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  5. EMIL NORSIC & SON, INC.

EMIL NORSIC & SON, INC.

Company Details

Name: EMIL NORSIC & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1967 (57 years ago)
Entity Number: 211089
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968
Principal Address: PO BOX 5047, 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2023 112147814 2024-07-31 EMIL NORSIC & SON, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing DAWN SCHLEGEL
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2022 112147814 2023-07-11 EMIL NORSIC & SON, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing EMIL R NORSIC JR
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing EMIL R NORSIC JR
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2021 112147814 2022-07-13 EMIL NORSIC & SON, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing EMIL R NORSIC JR
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2020 112147814 2021-05-04 EMIL NORSIC & SON, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing EMIL R. NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2019 112147814 2020-07-17 EMIL NORSIC & SON, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing EMIL R. NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2018 112147814 2019-09-10 EMIL NORSIC & SON, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing EMIL R. NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2017 112147814 2018-07-26 EMIL NORSIC & SON, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing EMIL R. NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2016 112147814 2017-07-19 EMIL NORSIC & SON, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing EMIL R NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2015 112147814 2016-07-26 EMIL NORSIC & SON, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing EMIL R. NORSIC JR.
EMIL NORSIC & SON, INC. 401(K) PROFIT SHARING PLAN 2014 112147814 2015-09-04 EMIL NORSIC & SON, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 562000
Sponsor’s telephone number 6312830604
Plan sponsor’s address 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing EMIL R. NORSIC JR.

Chief Executive Officer

Name Role Address
EMIL R NORSIC, JR Chief Executive Officer PO BOX 863 / 660 MAJORS PATH, SOUTHAMPTON, NY, United States, 11969

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1625 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2022-07-22 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-29 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-27 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-16 2022-06-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-07-18 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2007-06-26 2011-06-27 Address PO BOX 5047, 1625 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2007-06-26 2011-06-27 Address 1625 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1993-03-08 2011-06-27 Address P.O. BOX 863, 660 MAJORS PATH, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer)
1993-03-08 2007-06-26 Address P.O. BOX 332, 53 HENRY ROAD, SOUTHAMPTON, NY, 11969, USA (Type of address: Principal Executive Office)
1993-03-08 2007-06-26 Address 53 HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210603060026 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190705060009 2019-07-05 BIENNIAL STATEMENT 2019-06-01
170712006166 2017-07-12 BIENNIAL STATEMENT 2017-06-01
150611006158 2015-06-11 BIENNIAL STATEMENT 2015-06-01
130822006295 2013-08-22 BIENNIAL STATEMENT 2013-06-01
110718000165 2011-07-18 CERTIFICATE OF AMENDMENT 2011-07-18
110627002221 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090605002385 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070626002416 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050805002179 2005-08-05 BIENNIAL STATEMENT 2005-06-01

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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