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MITCHELL CONSTRUCTION CONTRACTORS, INC.

Company Details

Name: MITCHELL CONSTRUCTION CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 1990 (34 years ago)
Entity Number: 1483673
ZIP code: 14564
County: Monroe
Place of Formation: New York
Address: 7607 COMMONS BOULEVARD, VICTOR, NY, United States, 14564

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
MITCHELL CONSTRUCTION 401(K) PROFIT SHARING PLAN AND TRUST 2023 161383159 2024-05-31 MITCHELL CONSTRUCTION CONTRACTORS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5853856800
Plan sponsor’s address 7607 COMMONS BLVD., PO BOX 375, VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing TARA EVANS, FOR TAG RESOURCES
MITCHELL CONSTRUCTION 401(K) PROFIT SHARING PLAN AND TRUST 2022 161383159 2023-10-06 MITCHELL CONSTRUCTION CONTRACTORS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5853856800
Plan sponsor’s address 7607 COMMONS BLVD., PO BOX 375, VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TARA EVANS, FOR TAG RESOURCES
MITCHELL CONSTRUCTION 401(K) PROFIT SHARING PLAN AND TRUST 2021 161383159 2023-10-06 MITCHELL CONSTRUCTION CONTRACTORS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5853856800
Plan sponsor’s address 7607 COMMONS BLVD., PO BOX 375, VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TARA EVANS, FOR TAG RESOURCES
MITCHELL CONSTRUCTION 401(K) PROFIT SHARING PLAN AND TRUST 2021 161383159 2022-10-11 MITCHELL CONSTRUCTION CONTRACTORS INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5853856800
Plan sponsor’s address 7607 COMMONS BLVD., PO BOX 375, VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing TARA EVANS

Chief Executive Officer

Name Role Address
SPENCER READ Chief Executive Officer 7607 COMMONS BOULEVARD, VICTOR, NY, United States, 14564

DOS Process Agent

Name Role Address
MITCHELL CONSTRUCTION CONTRACTORS, INC. DOS Process Agent 7607 COMMONS BOULEVARD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 7607 COMMONS BOULEVARD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-12-18 Address 7607 COMMONS BOULEVARD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2017-07-18 2021-04-08 Address 7607 COMMONS BOULEVARD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2017-07-18 2023-12-18 Address 7607 COMMONS BOULEVARD, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2008-10-01 2017-07-18 Address PO BOX 1058, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2006-10-02 2017-07-18 Address 5800 PITTSFORD-PALMYRA RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2005-07-25 2006-10-02 Address 5800 PITTSFORD-PALMYRA RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2005-07-25 2017-07-18 Address 5800 PITTSFORD-PALMYRA RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2005-07-25 2008-10-01 Address 5800 PITTSFORD-PALMYRA RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1993-10-27 2005-07-25 Address 1433 PITTSFORD-VICTOR ROAD, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218004071 2023-12-18 BIENNIAL STATEMENT 2023-12-18
210408060321 2021-04-08 BIENNIAL STATEMENT 2020-10-01
190829060086 2019-08-29 BIENNIAL STATEMENT 2018-10-01
170718006063 2017-07-18 BIENNIAL STATEMENT 2016-10-01
141001006380 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121022006317 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101019002788 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081001002309 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061002003141 2006-10-02 BIENNIAL STATEMENT 2006-10-01
050725002464 2005-07-25 BIENNIAL STATEMENT 2003-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State