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  5. RANDY SHEPARD & ASSOCIATES, INC.

RANDY SHEPARD & ASSOCIATES, INC.

Company Details

Name: RANDY SHEPARD & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1991 (34 years ago)
Entity Number: 1498672
ZIP code: 14227
County: Erie
Place of Formation: New York
Address: 501 LOSSON ROAD, CHEEKTOWAGA, NY, United States, 14227
Principal Address: 501 LOSSON RD, CHEEKTOWAGA, NY, United States, 14227

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
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2023 161389414 2024-02-05 RANDY SHEPARD & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2024-02-05
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2024-02-05
Name of individual signing RANDALL SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2022 161389414 2023-01-30 RANDY SHEPARD & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing RANDALL SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 161389414 2022-03-07 RANDY SHEPARD & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2022-03-07
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2022-03-07
Name of individual signing RANDALL SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2020 161389414 2021-05-10 RANDY SHEPARD & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing RANDY SHEPARDJR
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing RANDY SHEPARDJR
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2019 161389414 2020-04-13 RANDY SHEPARD & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing RANDY SHEPARD
Role Employer/plan sponsor
Date 2020-04-13
Name of individual signing RANDY SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2018 161389414 2019-04-15 RANDY SHEPARD & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing RANDY SHEPARD
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing RANDY SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2017 161389414 2018-04-11 RANDY SHEPARD & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing RANDALL SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2016 161389414 2017-04-17 RANDY SHEPARD & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing RANDALL SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2015 161389414 2016-03-04 RANDY SHEPARD & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2016-03-04
Name of individual signing RANDY SHEPARD
Role Employer/plan sponsor
Date 2016-03-04
Name of individual signing RANDY SHEPARD
RANDY SHEPARD & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2014 161389414 2015-04-17 RANDY SHEPARD & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 7166568900
Plan sponsor’s address PO BOX 1169, BUFFALO, NY, 142401169

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing RANDALL SHEPARD
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing RANDALL SHEPARD

Chief Executive Officer

Name Role Address
RANDALL SHEPARD, SR. Chief Executive Officer 501 LOSSON RD, CHEEKTOWAGA, NY, United States, 14227

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 LOSSON ROAD, CHEEKTOWAGA, NY, United States, 14227

History

Start date End date Type Value
1993-02-22 2007-02-02 Address PO BOX 194, 620 MAIN ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1993-02-22 2007-02-02 Address PO BOX 194, 620 MAIN ST, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)
1993-02-22 2003-07-23 Address PO BOX 194, 620 MAIN ST, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
1991-09-03 1993-02-22 Address P.O. BOX 194, 620 MAIN STREET, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
1991-01-02 1991-09-03 Address 343 ELMWOOD AVENUE, BUFFALO, NY, 14222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061267 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190103060516 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170117006547 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150113007362 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130131002102 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110114003164 2011-01-14 BIENNIAL STATEMENT 2011-01-01
081230002864 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070202002489 2007-02-02 BIENNIAL STATEMENT 2007-01-01
030723000633 2003-07-23 CERTIFICATE OF AMENDMENT 2003-07-23
940112002317 1994-01-12 BIENNIAL STATEMENT 1994-01-01

Related by officers

THE CORPORATION

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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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