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BINGHAMTON PLATE GLASS COMPANY, INC.

Company Details

Name: BINGHAMTON PLATE GLASS COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1992 (32 years ago)
Entity Number: 1657805
ZIP code: 13902
County: Broome
Place of Formation: New York
Principal Address: 200 HOLBROOK HILL LANE, HOLLY SPRINGS, NC, United States, 27540
Address: 430 STATE STREET, BINGHAMTON, NY, United States, 13902

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
BINGHAMTON PLATE GLASS 401(K) PROFIT SHARING PLAN & TRUST 2023 161425134 2024-04-17 BINGHAMTON PLATE GLASS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401(K) PROFIT SHARING PLAN & TRUST 2022 161425134 2023-05-25 BINGHAMTON PLATE GLASS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401(K) PROFIT SHARING PLAN & TRUST 2021 161425134 2022-05-04 BINGHAMTON PLATE GLASS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401(K) PROFIT SHARING PLAN & TRUST 2020 161425134 2021-05-10 BINGHAMTON PLATE GLASS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Plan administrator’s name and address

Administrator’s EIN 161425134
Plan administrator’s name DIANE EMMI
Plan administrator’s address 430 STATE STREET, BINGHAMTON, NY, 13901
Administrator’s telephone number 6077238293

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401(K) PROFIT SHARING PLAN & TRUST 2019 161425134 2020-06-03 BINGHAMTON PLATE GLASS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401 K PROFIT SHARING PLAN TRUST 2018 161425134 2019-05-15 BINGHAMTON PLATE GLASS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401 K PROFIT SHARING PLAN TRUST 2017 161425134 2018-04-26 BINGHAMTON PLATE GLASS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2018-04-26
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401 K PROFIT SHARING PLAN TRUST 2016 161425134 2017-07-20 BINGHAMTON PLATE GLASS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401 K PROFIT SHARING PLAN TRUST 2015 161425134 2016-07-07 BINGHAMTON PLATE GLASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing DIANE EMMI
BINGHAMTON PLATE GLASS 401 K PROFIT SHARING PLAN TRUST 2014 161425134 2015-07-23 BINGHAMTON PLATE GLASS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6077238293
Plan sponsor’s address COMPANY INC, 430 STATE ST, BINGHAMTON, NY, 139012344

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing DIANE EMMI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 STATE STREET, BINGHAMTON, NY, United States, 13902

Chief Executive Officer

Name Role Address
EMILY BEESON Chief Executive Officer 430 STATE STREET, BINGHAMTON, NY, United States, 13902

History

Start date End date Type Value
2016-08-03 2020-08-12 Address 430 STATE STREET, BINGHAMTON, NY, 13902, 2426, USA (Type of address: Chief Executive Officer)
2014-01-03 2016-08-03 Address N916 PEBBLE RIDGE ROAD, GREENVILLE, WI, 54942, USA (Type of address: Principal Executive Office)
2006-10-16 2014-01-03 Address WEST 6780 MARCY COURT, GREENVILLE, WI, 54942, USA (Type of address: Principal Executive Office)
2006-10-16 2016-08-03 Address 430 STATE STREET, BINGHAMTON, NY, 13902, 2426, USA (Type of address: Chief Executive Officer)
2002-08-19 2006-10-16 Address 1961 WHITEFEATHER LANE, NOKOMIS, FL, 34275, USA (Type of address: Chief Executive Officer)
2002-08-19 2006-10-16 Address 1961 WHITEFEATHER LANE, NOKOMIS, FL, 34275, USA (Type of address: Principal Executive Office)
1993-08-31 2006-10-16 Address 430 STATE STREET, PO BOX 2426, BINGHAMTON, NY, 13902, 2426, USA (Type of address: Service of Process)
1993-08-31 2002-08-19 Address 430 STATE STREET, PO BOX 2426, BINGHAMTON, NY, 13902, 2426, USA (Type of address: Principal Executive Office)
1993-08-31 2002-08-19 Address 430 STATE STREET, PO BOX 2426, BINGHAMTON, NY, 13902, 2426, USA (Type of address: Chief Executive Officer)
1992-08-10 1993-08-31 Address BACHE BLDG., P.O. BOX 1563, BINGHAMTON, NY, 13902, 1563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200812060067 2020-08-12 BIENNIAL STATEMENT 2020-08-01
180815006343 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160803007042 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140814006137 2014-08-14 BIENNIAL STATEMENT 2014-08-01
140103006080 2014-01-03 BIENNIAL STATEMENT 2012-08-01
100818002081 2010-08-18 BIENNIAL STATEMENT 2010-08-01
080818003245 2008-08-18 BIENNIAL STATEMENT 2008-08-01
061016002336 2006-10-16 BIENNIAL STATEMENT 2006-08-01
040928002653 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020819002616 2002-08-19 BIENNIAL STATEMENT 2002-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State