| Name: | JUDSON B. TRAPHAGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Entity Number: | 2350799 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 270 LAFAYETTE ST, SUITE 1301, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JUDSON B. TRAPHAGEN, INC., FLORIDA | F13000005105 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUDSON B TRAPHAGEN INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 134052790 | 2019-07-09 | JUDSON B TRAPHAGEN INC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | JUDSON TRAPHAGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-03 |
| Name of individual signing | ELIZABETH SOX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | YAFFA HOLMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | YAFFA HOLMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | YAFFA HOLMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | YAFFA HOLMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | JUDSON B. TRAPHAGEN INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
Plan administrator’s name and address
| Administrator’s EIN | 134052790 |
| Plan administrator’s name | JUDSON B. TRAPHAGEN INC. |
| Plan administrator’s address | 270 LAFAYETTE ST, NEW YORK, NY, 100123311 |
| Administrator’s telephone number | 2123241747 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | JUDSON B. TRAPHAGEN INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE STREET, SUITE 1301, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 134052790 |
| Plan administrator’s name | JUDSON B. TRAPHAGEN INC. |
| Plan administrator’s address | 270 LAFAYETTE STREET, SUITE 1301, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2123241747 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | JUDSON TRAPHAGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-24 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123241747 |
| Plan sponsor’s address | 270 LAFAYETTE STREET, STE. 1301, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 134052790 |
| Plan administrator’s name | JUDSON B. TRAPHAGEN INC. |
| Plan administrator’s address | 270 LAFAYETTE STREET, STE. 1301, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2123241747 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | JUDSON TRAPHAGEN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JUDSON TRAPHAGEN | Chief Executive Officer | 270 LAFAYETTE ST, SUITE 1301, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 270 LAFAYETTE ST / SUITE 1301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 270 LAFAYETTE ST, SUITE 1301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2023-03-31 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-11 | 2023-03-31 | Address | 270 LAFAYETTE ST / SUITE 1301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-10 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-24 | 2022-10-11 | Address | 270 LAFAYETTE ST / SUITE 1301, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-05-24 | 2022-10-11 | Address | 270 LAFAYETTE ST / SUITE 1301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2011-05-24 | Address | 270 LAFAYETTE ST, STE 1301, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2011-05-24 | Address | 270 LAFAYETTE ST, STE 1301, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331000282 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 221019000672 | 2022-10-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 221011000771 | 2022-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-10 |
| 110524002673 | 2011-05-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002188 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002550 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002335 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002330 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010530002353 | 2001-05-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990301000234 | 1999-03-01 | CERTIFICATE OF INCORPORATION | 1999-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
