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5TH WHEEL DIESEL, INC.

Company Details

Name: 5TH WHEEL DIESEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 2321882
ZIP code: 12953 (Companies in Franklin, 12953)
County: Franklin
Place of Formation: New York
Address: 4289 ROUTE 11, PO BOX 298, MALONE, NY, United States, 12953
Principal Address: 4289 STATE 11, PO BOX 298, MALONE, NY, United States, 12953

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
5TH WHEEL DIESEL INC. 401K PLAN 2023 141809556 2024-04-02 5TH WHEEL DIESEL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 5184831743
Plan sponsor’s address PO BOX 298, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing PATRICIA ROBINSON
5TH WHEEL DIESEL INC. 401K PLAN 2022 141809556 2023-04-12 5TH WHEEL DIESEL INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 5184831743
Plan sponsor’s address PO BOX 298, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing PATRICIA ROBINSON
5TH WHEEL DIESEL INC. 401K PLAN 2021 141809556 2022-06-24 5TH WHEEL DIESEL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 5184831743
Plan sponsor’s address PO BOX 298, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing PATRICIA ROBINSON
5TH WHEEL DIESEL INC. 401K PLAN 2020 141809556 2021-05-25 5TH WHEEL DIESEL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 5184831743
Plan sponsor’s address PO BOX 298, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing PATRICIA ROBINSON
5TH WHEEL DIESEL INC. 401K PLAN 2019 141809556 2020-05-19 5TH WHEEL DIESEL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 5184839353
Plan sponsor’s address PO BOX 298, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing PATRICIA ROBINSON
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing PATRICIA ROBINSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4289 ROUTE 11, PO BOX 298, MALONE, NY, United States, 12953

Chief Executive Officer

Name Role Address
STEVEN H ROBINSON Chief Executive Officer PO BOX 298, 4289 STATE RTE 11, MALONE, NY, United States, 12953

History

Start date End date Type Value
2000-11-20 2005-01-11 Address 4289 ROUTE 11, PO BOX 298, MALONE, NY, 12953, USA (Type of address: Chief Executive Officer)
1998-12-04 2000-11-20 Address ROUTE 11 EAST, MALONE, NY, 12953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121218006351 2012-12-18 BIENNIAL STATEMENT 2012-12-01
101216002246 2010-12-16 BIENNIAL STATEMENT 2010-12-01
081124003010 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061121002323 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050111002300 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021120002911 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001120002425 2000-11-20 BIENNIAL STATEMENT 2000-12-01
981204000547 1998-12-04 CERTIFICATE OF INCORPORATION 1998-12-04

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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