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THE SHAKER GROUP, INC.

Company Details

Name: THE SHAKER GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1988 (36 years ago)
Entity Number: 1312362
ZIP code: 12188
County: Saratoga
Place of Formation: New York
Principal Address: 154 HUDSON RIVER ROAD, WATERFORD, NY, United States, 12188
Address: 154 HUDSON RIVER RD, WATERFORD, NY, United States, 12188

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SHAKER GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141713565 2024-07-26 THE SHAKER GROUP INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904503
Plan sponsor’s address 154 HUDSON RIVER RD, WATERFORD, NY, 121881908
THE SHAKER GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141713565 2023-05-22 THE SHAKER GROUP INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 154 HUDSON RIVER RD, WATERFORD, NY, 121881908

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing KARL MABEUS
THE SHAKER GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141713565 2022-07-15 THE SHAKER GROUP INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 154 HUDSON RIVER RD, WATERFORD, NY, 121881908

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing KARL MABEUS
THE SHAKER GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141713565 2021-07-08 THE SHAKER GROUP INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 154 HUDSON RIVER RD, WATERFORD, NY, 121881908

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing KARL MABEUS
THE SHAKER GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141713565 2020-07-23 THE SHAKER GROUP INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing KARL MABEUS
THE SHAKER GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2018 141713565 2019-05-07 THE SHAKER GROUP INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110

Signature of

Role Plan administrator
Date 2019-05-07
Name of individual signing KARL MABEUS
THE SHAKER GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 141713565 2018-06-21 THE SHAKER GROUP INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 5186904502
Plan sponsor’s address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing KARL MABEUS

Chief Executive Officer

Name Role Address
JASON H. SMITH Chief Executive Officer 154 HUDSON RIVER ROAD, WATERFORD, NY, United States, 12188

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154 HUDSON RIVER RD, WATERFORD, NY, United States, 12188

History

Start date End date Type Value
2020-12-01 2020-12-31 Address 154 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA (Type of address: Service of Process)
2016-12-01 2020-12-01 Address 862 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2002-12-18 2020-12-01 Address 862 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2002-12-18 2016-12-01 Address 862 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-12-18 Address 949 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1998-12-08 2002-12-18 Address 3010 ROSENDALE RD, NISKAYUNA, NY, 12309, USA (Type of address: Principal Executive Office)
1997-01-02 1998-12-08 Address 949 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1997-01-02 2000-12-11 Address 501 ST. DAVIDS LANE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
1997-01-02 2002-12-18 Address 949 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)
1994-01-11 1997-01-02 Address 851 BEECH DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000054 2020-12-31 CERTIFICATE OF CHANGE 2020-12-31
201201060041 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190130060346 2019-01-30 BIENNIAL STATEMENT 2018-12-01
161201006094 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141215006035 2014-12-15 BIENNIAL STATEMENT 2014-12-01
121210006029 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101208002845 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081124002878 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061219002603 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050125002296 2005-01-25 BIENNIAL STATEMENT 2004-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State