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B. MILLENS SONS, INC.

Company Details

Name: B. MILLENS SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1966 (58 years ago)
Entity Number: 199004
County: Ulster
Place of Formation: New York
Address: 150 LOUNSBURY PLACE, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B. MILLENS SONS, INC. 401(K) PLAN 2012 141494876 2013-10-14 B. MILLENS SONS, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing JOAN P. MILLENS
B. MILLENS SONS, INC. PROFIT SHARING PLAN 2012 141494876 2014-03-12 B. MILLENS SONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-09-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 4 KIEFFER LANE, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 4 KIEFFER LANE, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2014-03-12
Name of individual signing JOAN MILLENS
B. MILLENS SONS, INC. PROFIT SHARING PLAN 2011 141494876 2013-06-14 B. MILLENS SONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-09-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing JOAN MILLENS
B. MILLENS SONS, INC. 401(K) PLAN 2011 141494876 2012-09-21 B. MILLENS SONS, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2012-09-21
Name of individual signing JOAN P. MILLENS
B. MILLENS SONS, INC. 401(K) PLAN 2010 141494876 2011-07-27 B. MILLENS SONS, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing BARNEY MILLENS
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing BARNEY MILLENS
B. MILLENS SONS, INC. PROFIT SHARING PLAN 2010 141494876 2012-06-15 B. MILLENS SONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-09-01
Business code 423930
Sponsor’s telephone number 8453317600
Plan sponsor’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 141494876
Plan administrator’s name B. MILLENS SONS, INC.
Plan administrator’s address 290 EAST STRAND STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453317600

Signature of

Role Plan administrator
Date 2012-06-15
Name of individual signing BARNEY MILLENS OR SAMUEL MILLENS

Chief Executive Officer

Name Role Address
JOAN MILLENS Chief Executive Officer 150 LOUNSBURY PLACE, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
B. MILLENS SONS, INC. DOS Process Agent 150 LOUNSBURY PLACE, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2017-11-10 2020-09-30 Address 150 LOUNSBURY PLACE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1996-05-17 2017-11-10 Address 290 E STRAND, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1993-06-18 2017-11-10 Address 150 LOUNSBURY PLACE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1993-06-18 2017-11-10 Address 150 LOUNSBURY PLACE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
1966-05-31 1996-05-17 Address 290 EAST STRAND, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200930060465 2020-09-30 BIENNIAL STATEMENT 2020-05-01
180501006968 2018-05-01 BIENNIAL STATEMENT 2018-05-01
171110006255 2017-11-10 BIENNIAL STATEMENT 2016-05-01
120514006155 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100630002872 2010-06-30 BIENNIAL STATEMENT 2010-05-01
060508002365 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040610002180 2004-06-10 BIENNIAL STATEMENT 2004-05-01
020419002926 2002-04-19 BIENNIAL STATEMENT 2002-05-01
000516002490 2000-05-16 BIENNIAL STATEMENT 2000-05-01
980519002576 1998-05-19 BIENNIAL STATEMENT 1998-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State