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UPSTATE AGENCY, INC.

Company Details

Name: UPSTATE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1996 (28 years ago) (Companies founded in November 1996)
Date of dissolution: 01 Feb 2011
Entity Number: 2087902
ZIP code: 12817 (Companies in Warren, 12817)
County: Warren
Place of Formation: New York
Address: 93 RIVERSIDE DRIVE, CHESTERTOWN, NY, United States, 12817
Principal Address: 93 RIVERSIDE DR, CHESTERTOWN, NY, United States, 12817

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
UPSTATE AGENCY, INC. 401(K) PLAN 2012 141797927 2013-01-08 UPSTATE AGENCY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 5184942417
Plan sponsor’s address P.O. BOX 138, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2013-01-08
Name of individual signing BRENDA CARPENTER
Role Employer/plan sponsor
Date 2013-01-08
Name of individual signing BRENDA CARPENTER
UPSTATE AGENCY, INC. 401(K) PLAN 2011 141797927 2012-05-07 UPSTATE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 5184942417
Plan sponsor’s address P.O. BOX 138, CHESTERTOWN, NY, 12817

Plan administrator’s name and address
Administrator’s EIN 141797927
Plan administrator’s name UPSTATE AGENCY, INC.
Plan administrator’s address P.O. BOX 138, CHESTERTOWN, NY, 12817
Administrator’s telephone number 5184942417

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing BRENDA CARPENTER
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing BRENDA CARPENTER
UPSTATE AGENCY, INC. 401(K) PLAN 2010 141797927 2011-03-25 UPSTATE AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 5184942417
Plan sponsor’s address P.O. BOX 138, CHESTERTOWN, NY, 12817

Plan administrator’s name and address
Administrator’s EIN 141797927
Plan administrator’s name UPSTATE AGENCY, INC.
Plan administrator’s address P.O. BOX 138, CHESTERTOWN, NY, 12817
Administrator’s telephone number 5184942417

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing BRENDA CARPENTR
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing BRENDA CARPENTR
UPSTATE AGENCY, INC. 401(K) PLAN 2009 141797927 2010-08-19 UPSTATE AGENCY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 5184942417
Plan sponsor’s address P.O. BOX 138, CHESTERTOWN, NY, 12817

Plan administrator’s name and address
Administrator’s EIN 141797927
Plan administrator’s name UPSTATE AGENCY, INC.
Plan administrator’s address P.O. BOX 138, CHESTERTOWN, NY, 12817
Administrator’s telephone number 5184942417

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing BRENDA CARPENTER
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing BRENDA CARPENTER

Chief Executive Officer

Name Role Address
MARK J CARPENTER Chief Executive Officer 93 RIVERSIDE DR, PO BOX 138, CHESTERTOWN, NY, United States, 12817

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93 RIVERSIDE DRIVE, CHESTERTOWN, NY, United States, 12817

History

Start date End date Type Value
1998-10-26 2008-11-06 Address 93 RIVERSIDE DR, PO BOX 452, CHESTERTOWN, NY, 12817, USA (Type of address: Chief Executive Officer)
1996-11-26 2004-12-06 Address RIVERSIDE DR, CHESTERTOWN, NY, 12817, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110201000184 2011-02-01 CERTIFICATE OF MERGER 2011-02-01
101123003112 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081106002962 2008-11-06 BIENNIAL STATEMENT 2008-11-01
061030002655 2006-10-30 BIENNIAL STATEMENT 2006-11-01
041206002271 2004-12-06 BIENNIAL STATEMENT 2004-11-01
001115002396 2000-11-15 BIENNIAL STATEMENT 2000-11-01
981026002511 1998-10-26 BIENNIAL STATEMENT 1998-11-01
961126000748 1996-11-26 CERTIFICATE OF INCORPORATION 1996-11-26

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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