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RICHMOR AVIATION, INC.

Headquarter

Company Details

Name: RICHMOR AVIATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1967 (58 years ago)
Entity Number: 209220
ZIP code: 12534
County: Warren
Place of Formation: New York
Address: COLUMBIA COUNTY AIRPORT, PO BOX 423, HUDSON, NY, United States, 12534

Shares Details

Shares issued 750

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RICHMOR AVIATION, INC., CONNECTICUT 0726575 CONNECTICUT
Headquarter of RICHMOR AVIATION, INC., CONNECTICUT 0140504 CONNECTICUT
Headquarter of RICHMOR AVIATION, INC., KENTUCKY 0419987 KENTUCKY
Headquarter of RICHMOR AVIATION, INC., ILLINOIS CORP_58722693 ILLINOIS
Headquarter of RICHMOR AVIATION, INC., RHODE ISLAND 000066928 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2023 141498578 2024-06-21 RICHMOR AVIATION, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1161 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2022 141498578 2023-05-31 RICHMOR AVIATION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1161 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2021 141498578 2022-06-30 RICHMOR AVIATION, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1161 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2020 141498578 2021-06-11 RICHMOR AVIATION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1155 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2019 141498578 2020-07-17 RICHMOR AVIATION, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1155 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2018 141498578 2019-06-13 RICHMOR AVIATION, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1155 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. 401(K) PROFIT SHARING PLAN 2017 141498578 2018-05-22 RICHMOR AVIATION, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 481000
Sponsor’s telephone number 8453365926
Plan sponsor’s address 1155 FLATBUSH ROAD, KINGSTON, NY, 12401

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing LISA LITTS
RICHMOR AVIATION, INC. GROUP WELFARE PLAN 2010 141498578 2011-10-18 RICHMOR AVIATION, INC. 190
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-05-01
Business code 481000
Sponsor’s telephone number 5188289461
Plan sponsor’s mailing address COLUMBIA COUNTY AIRPORT, HUDSON, NY, 12534
Plan sponsor’s address PO BOX 423, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 141498578
Plan administrator’s name RICHMOR AVIATION, INC.
Plan administrator’s address COLUMBIA COUNTY AIRPORT, HUDSON, NY, 12534
Administrator’s telephone number 5188289461

Number of participants as of the end of the plan year

Active participants 72

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing JAMES VALACHOVIC
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent COLUMBIA COUNTY AIRPORT, PO BOX 423, HUDSON, NY, United States, 12534

Chief Executive Officer

Name Role Address
MAHLON W RICHARDS Chief Executive Officer COLUMBIA COUNTY AIRPORT, PO BOX 423, HUDSON, NY, United States, 12534

History

Start date End date Type Value
2024-01-12 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 225000, Par value: 1
2024-01-12 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 750, Par value: 100
1997-05-05 1999-04-19 Address 164 BEALE RD, SPENCERTOWN, NY, 12165, USA (Type of address: Chief Executive Officer)
1993-02-01 1997-05-05 Address RIDGE CENTER, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)
1993-02-01 1997-05-05 Address 107 MENANDS RD, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
1983-01-03 1983-01-03 Shares Share type: PAR VALUE, Number of shares: 225000, Par value: 1
1983-01-03 1983-01-03 Shares Share type: PAR VALUE, Number of shares: 750, Par value: 100
1983-01-03 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 225000, Par value: 1
1983-01-03 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 750, Par value: 100
1968-07-26 1983-01-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
160713006011 2016-07-13 BIENNIAL STATEMENT 2015-04-01
130610002414 2013-06-10 BIENNIAL STATEMENT 2013-04-01
070410002029 2007-04-10 BIENNIAL STATEMENT 2007-04-01
010420002032 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990419002128 1999-04-19 BIENNIAL STATEMENT 1999-04-01
970505002307 1997-05-05 BIENNIAL STATEMENT 1997-04-01
961231000814 1996-12-31 CERTIFICATE OF MERGER 1996-12-31
C242517-3 1996-12-27 ASSUMED NAME CORP INITIAL FILING 1996-12-27
000045003520 1993-09-03 BIENNIAL STATEMENT 1993-04-01
930201002049 1993-02-01 BIENNIAL STATEMENT 1992-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State