| Name: | STRATEGIC INVESTMENTS & HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1989 (35 years ago) |
| Entity Number: | 1395582 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | PO BOX 13397, PHILADELPHIA, PA, United States, 19101 |
| Address ZIP Code: | |
| Principal Address: | 1961 WEHRLE DR., SUITE #5, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address ZIP Code: | 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC INVESTMENT 401(K) PLAN | 2009 | 161353109 | 2010-06-24 | STRATEGIC INVESTMENTS & HOLDINGS | 10 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161353109 |
| Plan administrator’s name | STRATEGIC INVESTMENTS & HOLDINGS |
| Plan administrator’s address | 50 FOUNTAIN PLAZA, SUITE 1350, BUFFALO, NY, 14202 |
| Administrator’s telephone number | 7168576480 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | RANDY REED |
| Role | Employer/plan sponsor |
| Date | 2010-06-23 |
| Name of individual signing | GARY BROST |
| Name | Role | Address |
|---|---|---|
| GARY M BROST | Chief Executive Officer | 1961 WEHRLE DR., SUITE #5, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | PO BOX 13397, PHILADELPHIA, PA, United States, 19101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-08 | 2019-08-28 | Address | 50 FOUNTAIN PLAZA, SUITE 1350, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2019-08-28 | Address | 50 FOUNTAIN PLAZA, SUITE 1350, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1997-12-16 | 2009-10-08 | Address | CYCLORAMA BLDG, 369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1997-04-01 | 2019-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-02 | 1997-12-16 | Address | CYCLORAMA BLDG, 369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2009-10-08 | Address | CYCLORAMA BLDG, 369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process) |
| 1990-11-29 | 1993-03-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190828060064 | 2019-08-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 131030002187 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002281 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002726 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002911 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002072 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002096 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011109002527 | 2001-11-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002248 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971216002417 | 1997-12-16 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
