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RANDOLPH WELL & PUMP CO., INC.

Company Details

Name: RANDOLPH WELL & PUMP CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1968 (57 years ago) (Companies founded in March 1968)
Entity Number: 221288
ZIP code: 13102 (Companies in Cortland, 13102)
County: Cortland
Place of Formation: New York
Address: PO BOX 131, MCLEAN, NY, United States, 13102
Principal Address: 41 GULF HILL RD, MCLEAN, NY, United States, 13102

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2020 160952604 2021-07-12 RANDOLPH WELL & PUMP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, 41 GULF HILL ROAD, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2019 160952604 2020-07-08 RANDOLPH WELL & PUMP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, 41 GULF HILL ROAD, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2018 160952604 2019-07-12 RANDOLPH WELL & PUMP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, 41 GULF HILL ROAD, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2017 160952604 2018-07-17 RANDOLPH WELL & PUMP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, 41 GULF HILL ROAD, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2016 160952604 2017-08-22 RANDOLPH WELL & PUMP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, 41 GULF HILL ROAD, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2015 160952604 2016-07-18 RANDOLPH WELL & PUMP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2015 160952604 2016-07-18 RANDOLPH WELL & PUMP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2014 160952604 2016-07-18 RANDOLPH WELL & PUMP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2013 160952604 2016-07-18 RANDOLPH WELL & PUMP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LAWRENCE CONVERSE
RANDOLPH WELL & PUMP SAFE HARBOR 401(K) PLAN 2012 160952604 2016-07-18 RANDOLPH WELL & PUMP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-18
Business code 238900
Sponsor’s telephone number 6078383550
Plan sponsor’s address PO BOX 131, MCLEAN, NY, 13102

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LAWRENCE CONVERSE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 131, MCLEAN, NY, United States, 13102

Chief Executive Officer

Name Role Address
RAY L CONVERSE Chief Executive Officer 41 GULF HILL RD, MCLEAN, NY, United States, 13102

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 41 GULF HILL RD, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer)
2006-03-24 2024-05-08 Address 41 GULF HILL RD, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer)
2004-03-05 2024-05-08 Address PO BOX 131, MCLEAN, NY, 13102, USA (Type of address: Service of Process)
2004-03-05 2006-03-24 Address PO BOX 24 / 139 CEMETERY LANE, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer)
1998-03-24 2004-03-05 Address 41 GULF HILL RD, MCLEAN, NY, 13102, USA (Type of address: Service of Process)
1998-03-24 2004-03-05 Address 418 DAVIS RD, PO BOX 14, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer)
1995-06-29 1998-03-24 Address 49 GULF HILL RD, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer)
1995-06-29 1998-03-24 Address 41 GULF HILL RD, MCLEAN, NY, 13102, USA (Type of address: Principal Executive Office)
1995-06-29 1998-03-24 Address 41 GULF HILL, MCLEAN, NY, 13102, USA (Type of address: Service of Process)
1968-03-22 1995-06-29 Address R.D.#4, CORTLAND, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508001907 2024-05-08 BIENNIAL STATEMENT 2024-05-08
20150819036 2015-08-19 ASSUMED NAME CORP INITIAL FILING 2015-08-19
140502002342 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120427002104 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100402003634 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080317002130 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060324002015 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040305002158 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020304002110 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000320003048 2000-03-20 BIENNIAL STATEMENT 2000-03-01

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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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