| Name: | R. BOICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1995 (29 years ago) |
| Entity Number: | 1943149 |
| ZIP code: | 13425 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 6294 EGAN RD, ORISKANY FALLS, NY, United States, 13425 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R BOICE INC PROFIT SHARING PLAN | 2010 | 161484418 | 2011-07-27 | R BOICE INC | 6 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161484418 |
| Plan administrator’s name | R BOICE INC |
| Plan administrator’s address | PO BOX 401, VERNON CENTER, NY, 13477 |
| Administrator’s telephone number | 3158293497 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | MICHAEL HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3158293497 |
| Plan sponsor’s mailing address | PO BOX 401, VERNON CENTER, NY, 13477 |
| Plan sponsor’s address | PO BOX 401, VERNON CENTER, NY, 13477 |
Plan administrator’s name and address
| Administrator’s EIN | 161484418 |
| Plan administrator’s name | R. BOICE, INC. |
| Plan administrator’s address | PO BOX 401, VERNON CENTER, NY, 13477 |
| Administrator’s telephone number | 3158293497 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | TERRI HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL K HALL | Chief Executive Officer | 6294 EGAN ROAD, ORISKANY FALLS, NY, United States, 13425 |
| Name | Role | Address |
|---|---|---|
| R. BOICE, INC. | DOS Process Agent | 6294 EGAN RD, ORISKANY FALLS, NY, United States, 13425 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 6294 EGAN ROAD, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 6294 EGAN RD, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-15 | 2023-07-28 | Address | 6294 EGAN RD, ORISKANY FALLS, NY, 13425, USA (Type of address: Service of Process) |
| 2013-07-15 | 2023-07-28 | Address | 6294 EGAN RD, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2013-07-15 | Address | 3926 ARQUINT RD, VERNON CENTER, NY, 13477, USA (Type of address: Principal Executive Office) |
| 2003-07-09 | 2013-07-15 | Address | 3926 ARQUINT RD, VERNON CENTER, NY, 13477, USA (Type of address: Chief Executive Officer) |
| 1997-07-02 | 2003-07-09 | Address | 3926 ARQUINT ROAD, VERNON CENTER, NY, 13477, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 2013-07-15 | Address | 3926 ARQUINT ROAD, VERNON CENTER, NY, 13477, USA (Type of address: Service of Process) |
| 1997-07-02 | 2003-07-09 | Address | 3926 ARQUINT ROAD, VERNON CENTER, NY, 13477, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728000188 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 220316002302 | 2022-03-16 | BIENNIAL STATEMENT | 2021-07-01 |
| 190521060165 | 2019-05-21 | BIENNIAL STATEMENT | 2017-07-01 |
| 170103000883 | 2017-01-03 | CERTIFICATE OF AMENDMENT | 2017-01-03 |
| 130715002373 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002583 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002861 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716003076 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051012002226 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002143 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
