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SOLID SURFACES, INC.

Company Details

Name: SOLID SURFACES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1990 (35 years ago)
Entity Number: 1443677
County: Monroe
Place of Formation: New York
Address: 1 TOWNLINE CIRCLE, ROCHESTER, NY, United States, 14623
Address ZIP Code: 14623

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
SOLID SURFACES, INC. RETIREMENT PLAN 2017 161377057 2018-09-24 SOLID SURFACES, INC. 109
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing REBECCA SADWICK
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2017 161377057 2018-10-01 SOLID SURFACES, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing REBECCA SADWICK
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2016 161377057 2017-07-17 SOLID SURFACES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2015 161377057 2016-07-27 SOLID SURFACES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2014 161377057 2015-07-19 SOLID SURFACES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2015-07-19
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2013 161377057 2014-07-25 SOLID SURFACES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2012 161377057 2013-08-02 SOLID SURFACES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2013-08-02
Name of individual signing REBECCA SADWICK
SOLID SURFACES, INC. RETIREMENT PLAN 2011 161377057 2012-07-27 SOLID SURFACES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161377057
Plan administrator’s name SOLID SURFACES, INC.
Plan administrator’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623
Administrator’s telephone number 5852925340

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing BEVERLY A. ALESSI
SOLID SURFACES, INC. RETIREMENT PLAN 2010 161377057 2011-07-12 SOLID SURFACES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161377057
Plan administrator’s name SOLID SURFACES, INC.
Plan administrator’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623
Administrator’s telephone number 5852925340

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing BEVERLY A. ALESSI
SOLID SURFACES, INC. RETIREMENT PLAN 2009 161377057 2010-07-06 SOLID SURFACES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 5852925340
Plan sponsor’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161377057
Plan administrator’s name SOLID SURFACES, INC.
Plan administrator’s address 1 TOWNLINE CIRCLE, ROCHESTER, NY, 14623
Administrator’s telephone number 5852925340

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing BEVERLY A ALESSI

Chief Executive Officer

Name Role Address
MITCHELL A MAKOWSKI Chief Executive Officer 1 TOWNLINE CIRCLE, ROCHESTER, NY, United States, 14623

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 TOWNLINE CIRCLE, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2000-05-10 2017-01-04 Address 900 JEFFERSON RD, BLDG 5 UNIT 4, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
2000-05-10 2017-01-04 Address 900 JEFFERSON RD, BLDG 5 UNIT 4, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2000-05-10 2017-01-04 Address 900 JEFFERSON RD, BLDG 5 UNIT 4, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1996-09-04 2000-05-10 Address 30 AJAX ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1993-08-17 2000-05-10 Address 25 EAST JEFFERSON ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1993-08-17 2000-05-10 Address 25 EAST JEFFERSON ROAD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
1990-05-02 1996-09-04 Address 146 HALSTEAD ST., ROCHESTER, NY, 14610, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170104002019 2017-01-04 BIENNIAL STATEMENT 2016-05-01
060510002728 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040616002517 2004-06-16 BIENNIAL STATEMENT 2004-05-01
020501002745 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000510002572 2000-05-10 BIENNIAL STATEMENT 2000-05-01
980515002034 1998-05-15 BIENNIAL STATEMENT 1998-05-01
960904002019 1996-09-04 BIENNIAL STATEMENT 1996-05-01
930817002133 1993-08-17 BIENNIAL STATEMENT 1993-05-01
C136615-3 1990-05-02 CERTIFICATE OF INCORPORATION 1990-05-02

Related by officers

MITCHELL A MAKOWSKI

MITCHELL MAKOWSKI, INC. THRUWAY STONE FAB INC.

THE CORPORATION

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Related by address

1 TOWNLINE CIRCLE, ROCHESTER, NY, United States, 14623

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Date of last update: 27 Oct 2024

Sources: New York Secretary of State

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