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ACTION METAL CO., INC.

Company Details

Name: ACTION METAL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1967 (58 years ago)
Entity Number: 207520
County: Rockland
Place of Formation: New York
Address: 602 WILLOW GROVE ROAD, STONY POINT, NY, United States, 10980
Address ZIP Code: 10980
Principal Address: 602 WILLOW GROVE RD, STONY POINT, NY, United States, 10980
Principal Address ZIP Code: 10980

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
ACTION METAL CO. , INC. RETIREMENT PLAN 2023 132586168 2024-09-27 ACTION METAL CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980
ACTION METAL CO. , INC. RETIREMENT PLAN 2022 132586168 2023-10-16 ACTION METAL CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980
ACTION METAL CO. , INC. RETIREMENT PLAN 2021 132586168 2022-09-23 ACTION METAL CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980
ACTION METAL CO. , INC. RETIREMENT PLAN 2020 132586168 2021-09-21 ACTION METAL CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980
ACTION METAL CO. , INC. RETIREMENT PLAN 2019 132586168 2020-07-02 ACTION METAL CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing BRADLEY SHERMAN
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing BRADLEY SHERMAN
ACTION METAL CO. , INC. RETIREMENT PLAN 2018 132586168 2019-04-23 ACTION METAL CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing BRADLEY SHERMAN
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing BRADLEY SHERMAN
ACTION METAL CO. , INC. RETIREMENT PLAN 2017 132586168 2018-08-07 ACTION METAL CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing BRADLEY SHERMAN
ACTION METAL CO. , INC. RETIREMENT PLAN 2016 132586168 2018-08-07 ACTION METAL CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing BRADLEY SHERMAN
ACTION METAL CO. , INC. RETIREMENT PLAN 2016 132586168 2017-06-13 ACTION METAL CO., INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing BRADLEY SHERMAN
ACTION METAL CO., INC. RETIREMENT PLAN 2015 132586168 2016-07-11 ACTION METAL CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423500
Sponsor’s telephone number 8459472222
Plan sponsor’s address 602 WILLOW GROVE ROAD, STONY POINT, NY, 109803696

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing BRADLEY SHERMAN
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing BRADLEY SHERMAN

Chief Executive Officer

Name Role Address
BRAD SHERMAN Chief Executive Officer 602 WILLOW GROVE ROAD, STONY POINT, NY, United States, 10980

DOS Process Agent

Name Role Address
ACTION METAL CO., INC. DOS Process Agent 602 WILLOW GROVE ROAD, STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2023-01-17 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-05 2021-03-04 Address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2009-02-24 2011-03-22 Address 96 WINCHESTER DRIVE, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2001-03-14 2019-03-05 Address 602 WILLOW GROVE RD, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
1999-04-12 2009-02-24 Address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
1999-04-12 2001-03-14 Address 2029 SUITE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
1999-04-12 2019-03-05 Address 602 WILLOW GROVE ROAD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
1995-08-02 1999-04-12 Address 602 WILLOW GROVE RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
1995-08-02 1999-04-12 Address 602 WILLOW GROVE RD, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
1995-08-02 1999-04-12 Address 14 MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210304060909 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190305060200 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006120 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150626006106 2015-06-26 BIENNIAL STATEMENT 2015-03-01
130308006273 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110322003198 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090224002232 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070322002704 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050405002366 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030228002139 2003-02-28 BIENNIAL STATEMENT 2003-03-01

Related by officers

No related officers

Related by address

602 WILLOW GROVE ROAD, STONY POINT, NY, United States, 10980

561 WILLOW GROVE RD, LLC SCOTTY C CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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