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EMPIRE INSULATION SPECIALTIES, INC.

Company Details

Name: EMPIRE INSULATION SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1995 (29 years ago)
Entity Number: 1983618
County: Schenectady
Place of Formation: New York
Address: 101 Agnes Avenue, Schenectady, NY, United States, 12303
Address ZIP Code: 12303
Principal Address: 101 Agnes Ave, SCHENECTADY, NY, United States, 12303
Principal Address ZIP Code: 12303

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
EMPIRE INSULATION SPECIALTIES, INC. 401(K) P/S PLAN 2023 141787956 2024-05-15 EMPIRE INSULATION SPECIALTIES, INC. 23
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 123033264

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing JAMES TREMBLAY
EMPIRE INSULATION SPECIALTIES, INC. RETIREMENT PLAN 2023 141787956 2024-06-11 EMPIRE INSULATION SPECIALTIES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-04-10
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing JAMES TREMBLAY JR.
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF EMPIRE INSULATION SPECIALTIES, INC. 2022 141787956 2024-01-03 EMPIRE INSULATION SPECIALTIES, INC. 20
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2013-04-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN 141787956
Plan administrator’s name EMPIRE INSULATION SPECIALTIES, INC.
Plan administrator’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303
Administrator’s telephone number 5183570056

Signature of

Role Plan administrator
Date 2024-01-03
Name of individual signing JAMES TREMBLAY
EMPIRE INSULATION SPECIALTIES, INC. RETIREMENT PLAN 2022 141787956 2023-07-19 EMPIRE INSULATION SPECIALTIES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-04-10
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing JAMES TREMBLAY JR.
EMPIRE INSULATION SPECIALTIES, INC. 401(K) P/S PLAN 2022 141787956 2023-06-06 EMPIRE INSULATION SPECIALTIES, INC. 25
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 123033264

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing JAMES TREMBLAY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF EMPIRE INSULATION SPECIALTIES, INC. 2021 141787956 2022-11-15 EMPIRE INSULATION SPECIALTIES, INC. 16
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2013-04-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN 141787956
Plan administrator’s name EMPIRE INSULATION SPECIALTIES, INC.
Plan administrator’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303
Administrator’s telephone number 5183570056

Signature of

Role Plan administrator
Date 2022-11-15
Name of individual signing JAMES TREMBLAY
EMPIRE INSULATION SPECIALTIES, INC. RETIREMENT PLAN 2021 141787956 2022-02-22 EMPIRE INSULATION SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-04-10
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Signature of

Role Plan administrator
Date 2022-02-22
Name of individual signing JAMES TREMBLAY
Role Employer/plan sponsor
Date 2022-02-22
Name of individual signing JAMES TREMBLAY
EMPIRE INSULATION SPECIALTIES, INC. 401(K) P/S PLAN 2021 141787956 2022-02-22 EMPIRE INSULATION SPECIALTIES, INC. 22
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 123033264

Signature of

Role Plan administrator
Date 2022-02-22
Name of individual signing JAMES TREMBLAY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF EMPIRE INSULATION SPECIALTIES, INC. 2020 141787956 2021-11-15 EMPIRE INSULATION SPECIALTIES, INC. 18
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2013-04-01
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN 141787956
Plan administrator’s name EMPIRE INSULATION SPECIALTIES, INC.
Plan administrator’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303
Administrator’s telephone number 5183570056

Signature of

Role Plan administrator
Date 2021-11-15
Name of individual signing JAMES TREMBLAY
EMPIRE INSULATION SPECIALTIES, INC. RETIREMENT PLAN 2020 141787956 2021-04-13 EMPIRE INSULATION SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-04-10
Business code 238300
Sponsor’s telephone number 5183570056
Plan sponsor’s address 101 AGNES AVENUE, SCHENECTADY, NY, 12303

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing JAMES TREMBLAY
Role Employer/plan sponsor
Date 2021-04-13
Name of individual signing JAMES TREMBLAY

DOS Process Agent

Name Role Address
C/O COUCH WHITE BRENNER HOWARD & FEIGENBAUM DOS Process Agent 101 Agnes Avenue, Schenectady, NY, United States, 12303

Chief Executive Officer

Name Role Address
JAMES TREMBLAY Chief Executive Officer 101 AGNES AVE, SCHENECTADY, NY, United States, 12303

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 101 AGNES AVE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-12-04 Address 101 Agnes Avenue, Schenectady, NY, 12303, USA (Type of address: Service of Process)
2023-03-16 2023-03-16 Address 101 AGNES AVE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-12-04 Address 101 AGNES AVE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2006-01-27 2023-03-16 Address PO BOX 22222, ALBANY, NY, 12201, 2222, USA (Type of address: Service of Process)
2003-11-21 2023-03-16 Address 101 AGNES AVE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2003-11-21 2006-01-27 Address 101 AGNES AVE, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
2000-01-18 2003-11-21 Address 324 MAY AVENUE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2000-01-18 2003-11-21 Address 324 MAY AVENUE, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231204003898 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230316001153 2023-03-16 BIENNIAL STATEMENT 2021-12-01
111219002631 2011-12-19 BIENNIAL STATEMENT 2011-12-01
100105002304 2010-01-05 BIENNIAL STATEMENT 2009-12-01
071221002656 2007-12-21 BIENNIAL STATEMENT 2007-12-01
060127002573 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031121002614 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011120002059 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000118002396 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971208002126 1997-12-08 BIENNIAL STATEMENT 1997-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State