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WILCOX BUILDING SPECIALTIES, INC.

Company Details

Name: WILCOX BUILDING SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1995 (29 years ago)
Entity Number: 1981107
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 27 ROYAL RD, ITHACA, NY, United States, 14850

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
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2022 161492627 2024-04-26 WILCOX BUILDING SPECIALTIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 238300
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing CHARLES F. MULLINS JR.
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2021 161492627 2023-07-24 WILCOX BUILDING SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 238300
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing CHARLES F. MULLINS JR.
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2020 161492627 2022-05-17 WILCOX BUILDING SPECIALTIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 238300
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing CHARLES F. MULLINS JR.
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2019 161492627 2021-05-18 WILCOX BUILDING SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 238300
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing CHARLES F. MULLINS JR.
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2018 161492627 2020-07-13 WILCOX BUILDING SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2017 161492627 2019-07-08 WILCOX BUILDING SPECIALTIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2016 161492627 2018-05-14 WILCOX BUILDING SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2015 161492627 2017-06-26 WILCOX BUILDING SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2014 161492627 2016-07-20 WILCOX BUILDING SPECIALTIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850
WILCOX BUILDING SPECIALTIES, INC. 401(K) PLAN 2013 161492627 2015-04-23 WILCOX BUILDING SPECIALTIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 236200
Sponsor’s telephone number 6072574569
Plan sponsor’s address 27 ROYAL ROAD, ITHACA, NY, 14850

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing CHARLES F. MULLINS, JR.

Chief Executive Officer

Name Role Address
CHARLES F MULLINS JR Chief Executive Officer 27 ROYAL RD, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 ROYAL RD, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2006-01-13 2007-12-12 Address 27 ROYAL ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1998-01-13 2007-12-12 Address 27 ROYAL RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1998-01-13 2007-12-12 Address 27 ROYAL RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1998-01-13 2006-01-13 Address 27 ROYAL RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1995-12-12 1998-01-13 Address 417 NORTH CAYUGA STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140115002494 2014-01-15 BIENNIAL STATEMENT 2013-12-01
120105002958 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091210002400 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071212002944 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060113003272 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031202002611 2003-12-02 BIENNIAL STATEMENT 2003-12-01
000106002142 2000-01-06 BIENNIAL STATEMENT 1999-12-01
980113002207 1998-01-13 BIENNIAL STATEMENT 1997-12-01
951212000534 1995-12-12 CERTIFICATE OF INCORPORATION 1995-12-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State