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J. MULLEN & SONS, INC.

Headquarter

Company Details

Name: J. MULLEN & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1993 (31 years ago)
Entity Number: 1747854
ZIP code: 12477
County: Ulster
Place of Formation: New York
Address: 997 KINGS HWY, SAUGERTIES, NY, United States, 12477

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J. MULLEN & SONS, INC., CONNECTICUT 0640477 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J MULLEN & SONS, INC. 401(K) PLAN 2023 141763433 2024-10-09 J MULLEN & SONS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2022 141763433 2023-07-21 J MULLEN & SONS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2021 141763433 2022-07-15 J MULLEN & SONS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2020 141763433 2021-03-31 J MULLEN & SONS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2019 141763433 2020-10-08 J MULLEN & SONS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2018 141763433 2019-07-23 J MULLEN & SONS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2017 141763433 2018-10-09 J MULLEN & SONS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477
J MULLEN & SONS, INC. 401(K) PLAN 2016 141763433 2017-07-31 J MULLEN & SONS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 236200
Sponsor’s telephone number 8452470954
Plan sponsor’s address 997 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing MICHAEL C. STEFFENS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 997 KINGS HWY, SAUGERTIES, NY, United States, 12477

Chief Executive Officer

Name Role Address
JOHN MULLEN Chief Executive Officer 997 KINGS HWY, SAUGERTIES, NY, United States, 12477

History

Start date End date Type Value
2024-03-18 2024-09-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-12-05 2024-03-18 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-09-08 2023-12-05 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-03-21 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-10-14 2023-03-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1999-08-23 2016-05-20 Address 863 W. SAUGERTIES WOODSTOCK RD, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office)
1999-08-23 2016-05-20 Address 225 COLE BANK ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
1999-08-23 2016-05-20 Address 863 W. SAUGERTIES WOODSTOCK RD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)
1997-09-16 1999-08-23 Address 6 BERKSHIRE VIEW TERRACE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)
1997-09-16 1999-08-23 Address 6 BERKSHIRE VIEW TERRACE, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160520002017 2016-05-20 BIENNIAL STATEMENT 2015-08-01
111024000113 2011-10-24 ANNULMENT OF DISSOLUTION 2011-10-24
DP-1858578 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
051025002328 2005-10-25 BIENNIAL STATEMENT 2005-08-01
030910002468 2003-09-10 BIENNIAL STATEMENT 2003-08-01
010727002549 2001-07-27 BIENNIAL STATEMENT 2001-08-01
990823002539 1999-08-23 BIENNIAL STATEMENT 1999-08-01
970916002539 1997-09-16 BIENNIAL STATEMENT 1997-08-01
950927002054 1995-09-27 BIENNIAL STATEMENT 1995-08-01
940505000382 1994-05-05 CERTIFICATE OF CHANGE 1994-05-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State