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  5. ALEXANDER MITCHELL & SON, INC.

ALEXANDER MITCHELL & SON, INC.

Company Details

Name: ALEXANDER MITCHELL & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1989 (36 years ago)
Entity Number: 1352283
ZIP code: 13108
County: Onondaga
Place of Formation: New York
Address: 4714 HOWLETT HILL ROAD, MARCELLUS, NY, United States, 13108

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
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2023 161352514 2024-05-16 ALEXANDER MITCHELL & SON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2024-05-16
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2022 161352514 2023-05-15 ALEXANDER MITCHELL & SON, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2022 161352514 2024-05-17 ALEXANDER MITCHELL & SON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2021 161352514 2022-02-15 ALEXANDER MITCHELL & SON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2022-02-15
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2020 161352514 2021-06-28 ALEXANDER MITCHELL & SON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2019 161352514 2020-03-24 ALEXANDER MITCHELL & SON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2020-03-24
Name of individual signing SANDRA WEHNER
Role Employer/plan sponsor
Date 2020-03-24
Name of individual signing SANDRA WEHNER
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2018 161352514 2019-07-15 ALEXANDER MITCHELL & SON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing AL MITCHELL
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing AL MITCHELL
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2017 161352514 2018-05-03 ALEXANDER MITCHELL & SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address P.O. BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing ALEXANDER MITCHELL
Role Employer/plan sponsor
Date 2018-05-03
Name of individual signing ALEXANDER MITCHELL
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2016 161352514 2017-05-19 ALEXANDER MITCHELL & SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address POST OFFICE BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing ALEXANDER MITCHELL, JR.
ALEXANDER MITCHELL & SON, INC. PROFIT SHARING PLAN 2015 161352514 2016-04-11 ALEXANDER MITCHELL & SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3156739118
Plan sponsor’s address POST OFFICE BOX 192, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing ALEXANDER MITCHELL, JR.

Chief Executive Officer

Name Role Address
ALEXANDER MITCHELL JR Chief Executive Officer PO BOX 192, 2 SLOCOMBE AVE, MARCELLUS, NY, United States, 13108

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4714 HOWLETT HILL ROAD, MARCELLUS, NY, United States, 13108

History

Start date End date Type Value
2023-05-01 2023-05-01 Address PO BOX 192, 2 SLOCOMBE AVE, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2013-05-28 2023-05-01 Address PO BOX 192, 2 SLOCOMBE AVE, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2001-05-11 2013-05-28 Address 4714 HOWLETT HILL RD, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
1999-06-01 2023-05-01 Address 4714 HOWLETT HILL ROAD, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)
1997-06-20 1999-06-01 Address 5244 KASSON RD, SYRACUSE, NY, 13215, USA (Type of address: Principal Executive Office)
1995-06-26 1997-06-20 Address 5244 KASSON ROAD, SYRACUSE, NY, 13215, USA (Type of address: Principal Executive Office)
1995-06-26 2001-05-11 Address 301 NATICK CIRCLE, CAMILLUS, NY, 13031, USA (Type of address: Chief Executive Officer)
1995-06-26 1999-06-01 Address 5244 KASSON ROAD, SYRACUSE, NY, 13215, USA (Type of address: Service of Process)
1989-05-12 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-05-12 1995-06-26 Address 5244 KASSON ROAD, CAMILLUS, NY, 13031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501000262 2023-05-01 BIENNIAL STATEMENT 2023-05-01
221116001774 2022-11-16 BIENNIAL STATEMENT 2021-05-01
190501061264 2019-05-01 BIENNIAL STATEMENT 2019-05-01
150518006124 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130528006019 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110609002682 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090515002662 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070703002939 2007-07-03 BIENNIAL STATEMENT 2007-05-01
050714002239 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030429003088 2003-04-29 BIENNIAL STATEMENT 2003-05-01

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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