NORTHEAST ASSOCIATION MANAGEMENT, INC.

Company Details

Name:	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number:	2221135
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	New York
Principal Address:	8125 Sedgwick Way, Memphis, TN, United States, 38125
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

NORTHEAST ASSOCIATION MANAGEMENT, INC RETIREMENT TRUST

2012

043255639

2013-07-05

NORTHEAST ASSOCIATION MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541600
Sponsor’s telephone number	5182201111
Plan sponsor’s mailing address	9 CORNELL RD., LATHAM, NY, 12110
Plan sponsor’s address	9 CORNELL RD., LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN	043255639
Plan administrator’s name	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Plan administrator’s address	9 CORNELL RD., LATHAM, NY, 12110
Administrator’s telephone number	5182201111

Number of participants as of the end of the plan year

Active participants	69
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2013-07-05
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-05
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

NORTHEAST ASSOCIATION MANAGEMENT, INC RETIREMENT TRUST

2011

043255639

2012-05-09

NORTHEAST ASSOCIATION MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541600
Sponsor’s telephone number	5182201111
Plan sponsor’s mailing address	9 CORNELL RD., LATHAM, NY, 12110
Plan sponsor’s address	9 CORNELL RD., LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN	043255639
Plan administrator’s name	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Plan administrator’s address	9 CORNELL RD., LATHAM, NY, 12110
Administrator’s telephone number	5182201111

Number of participants as of the end of the plan year

Active participants	69
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2012-05-09
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

NORTHEAST ASSOCIATION MANAGEMENT, INC RETIREMENT TRUST

2010

043255639

2011-06-23

NORTHEAST ASSOCIATION MANAGEMENT, INC.

Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541600
Sponsor’s telephone number	5182201111
Plan sponsor’s mailing address	9 CORNELL RD., LATHAM, NY, 12110
Plan sponsor’s address	9 CORNELL RD., LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN	043255639
Plan administrator’s name	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Plan administrator’s address	9 CORNELL RD., LATHAM, NY, 12110
Administrator’s telephone number	5182201111

Number of participants as of the end of the plan year

Active participants	69
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2011-06-23
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

NORTHEAST ASSOCIATION MANAGEMENT, INC RETIREMENT TRUST

2010

043255639

2011-06-23

NORTHEAST ASSOCIATION MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541600
Sponsor’s telephone number	5182201111
Plan sponsor’s mailing address	9 CORNELL RD., LATHAM, NY, 12110
Plan sponsor’s address	9 CORNELL RD., LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN	043255639
Plan administrator’s name	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Plan administrator’s address	9 CORNELL RD., LATHAM, NY, 12110
Administrator’s telephone number	5182201111

Number of participants as of the end of the plan year

Active participants	69
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-06-23
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

NORTHEAST ASSOCIATION MANAGEMENT, INC RETIREMENT TRUST

2009

043255639

2010-07-15

NORTHEAST ASSOCIATION MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541600
Sponsor’s telephone number	5182201111
Plan sponsor’s mailing address	9 CORNELL RD., LATHAM, NY, 12110
Plan sponsor’s address	9 CORNELL RD., LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN	043255639
Plan administrator’s name	NORTHEAST ASSOCIATION MANAGEMENT, INC.
Plan administrator’s address	9 CORNELL RD., LATHAM, NY, 12110
Administrator’s telephone number	5182201111

Number of participants as of the end of the plan year

Active participants	71
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2010-07-15
Name of individual signing	BRENT WILKES
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KIMBERLY D. BROWN	Chief Executive Officer	8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2020-01-13	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-13	2024-01-16	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2017-03-21	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-17	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 0.001
2002-08-23	2012-09-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2000-03-02	2017-02-22	Address	9 CORNELL RD, LATHAN, NY, 12110, USA (Type of address: Principal Executive Office)
2000-03-02	2020-01-13	Address	C/O WHITEMAN OSTERMAN & HANNA, 1 COMMERCE PLZ, ATT:M WHITEMAN, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2000-03-02	2020-01-13	Address	9 CORNELL RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1999-01-12	2002-08-23	Name	NORTHEAST ASSOCIATION MANAGEMENT INSURANCE AGENCY, INC.
1998-01-26	1999-01-12	Name	NORTHEAST PUBLIC RISK, INC.
1998-01-26	2000-03-02	Address	ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240116004199	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220104001923	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200113060479	2020-01-13	BIENNIAL STATEMENT	2020-01-01
170321000235	2017-03-21	CERTIFICATE OF CHANGE	2017-03-21
170222006164	2017-02-22	BIENNIAL STATEMENT	2016-01-01
140225002261	2014-02-25	BIENNIAL STATEMENT	2014-01-01
120917000561	2012-09-17	CERTIFICATE OF AMENDMENT	2012-09-17
120131002475	2012-01-31	BIENNIAL STATEMENT	2012-01-01
111118000018	2011-11-18	ERRONEOUS ENTRY	2011-11-18
DP-1863552	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
100114002209	2010-01-14	BIENNIAL STATEMENT	2010-01-01
080204002721	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060308003031	2006-03-08	BIENNIAL STATEMENT	2006-01-01
040129002600	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020823000642	2002-08-23	CERTIFICATE OF MERGER	2002-09-01
020117002085	2002-01-17	BIENNIAL STATEMENT	2002-01-01
000302002391	2000-03-02	BIENNIAL STATEMENT	2000-01-01
990112000397	1999-01-12	CERTIFICATE OF AMENDMENT	1999-01-12
980126000204	1998-01-26	CERTIFICATE OF INCORPORATION	1998-01-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

NORTHEAST ASSOCIATION MANAGEMENT, INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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