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SCOTT SMITH & SON, INC.

Company Details

Name: SCOTT SMITH & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1973 (51 years ago) (Companies founded in October 1973)
Entity Number: 235306
ZIP code: 13827 (Companies in Tioga, 13827)
County: Tioga
Place of Formation: New York
Address: 8 DELPHINE ST, OWEGO, NY, United States, 13827

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007RGFZC6YNQ8B20 235306 US-NY GENERAL ACTIVE 1973-09-30

Addresses
Legal 8 DELPHINE ST, OWEGO, US-NY, US, 13827
Headquarters 8 Delphine Street, Owego, US-NY, US, 13827

Registration details
Registration Date 2013-05-22
Last Update 2024-02-06
Status LAPSED
Next Renewal 2024-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 235306

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2023 161017618 2024-05-15 SCOTT SMITH & SON INC 24
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2022 161017618 2023-06-01 SCOTT SMITH & SON INC 22
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2021 161017618 2022-05-18 SCOTT SMITH & SON INC 23
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2020 161017618 2021-05-06 SCOTT SMITH & SON INC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON, INC. EMPLOYEES PROFIT SHARING 401(K) PLAN AND TRUST 2020 161017618 2021-04-09 SCOTT SMITH & SON, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 447100
Sponsor’s telephone number 6076871803
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing BRIAN SCANLON
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2019 161017618 2020-05-28 SCOTT SMITH & SON INC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON, INC. EMPLOYEES PROFIT SHARING 401(K) PLAN AND TRUST 2019 161017618 2020-05-21 SCOTT SMITH & SON, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 447100
Sponsor’s telephone number 6076871803
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing BRIAN SCANLON
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2018 161017618 2019-05-30 SCOTT SMITH & SON INC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
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 0
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 2019-05-30
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature
SCOTT SMITH & SON, INC. EMPLOYEES PROFIT SHARING 401(K) PLAN AND TRUST 2018 161017618 2019-05-30 SCOTT SMITH & SON, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 447100
Sponsor’s telephone number 6076871803
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing BRIAN SCANLON
SCOTT SMITH & SON INC GROUP DENTAL PLAN 2017 161017618 2018-06-05 SCOTT SMITH & SON INC 23
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-10-01
Business code 424700
Sponsor’s telephone number 6076871803
Plan sponsor’s mailing address 8 DELPHINE ST, OWEGO, NY, 138271010
Plan sponsor’s address 8 DELPHINE ST, OWEGO, NY, 138271010

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
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 0
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 2018-06-05
Name of individual signing BRIAN SCANLON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DEAN L SMITH Chief Executive Officer 325 WEST BEECHER HILL, OWEGO, NY, United States, 13827

DOS Process Agent

Name Role Address
SCOTT SMITH & SON INC DOS Process Agent 8 DELPHINE ST, OWEGO, NY, United States, 13827

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 325 WEST BEECHER HILL, OWEGO, NY, 13827, USA (Type of address: Chief Executive Officer)
2014-04-08 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2007-01-30 2023-10-24 Address 325 WEST BEECHER HILL, OWEGO, NY, 13827, USA (Type of address: Chief Executive Officer)
2007-01-30 2023-10-24 Address 8 DELPHINE ST, OWEGO, NY, 13827, USA (Type of address: Service of Process)
1973-10-01 2014-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-10-01 2007-01-30 Address 159 MCMASTER ST., OWEGO, NY, 13827, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024001591 2023-10-24 BIENNIAL STATEMENT 2023-10-01
220208001068 2022-02-08 BIENNIAL STATEMENT 2022-02-08
140408000380 2014-04-08 CERTIFICATE OF AMENDMENT 2014-04-08
131108002132 2013-11-08 BIENNIAL STATEMENT 2013-10-01
111019002307 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091013002580 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071022002309 2007-10-22 BIENNIAL STATEMENT 2007-10-01
070130002380 2007-01-30 BIENNIAL STATEMENT 2005-10-01
020221000043 2002-02-21 CERTIFICATE OF MERGER 2002-02-21
C243426-2 1997-01-27 ASSUMED NAME CORP INITIAL FILING 1997-01-27

Related by officers

DEAN L SMITH

MISTER KOFFEE SERVICE OF THE SOUTHERN TIER, INC. MEDIDA, INC. MEDIDA, LLC

Related by address

8 DELPHINE ST, OWEGO, NY, United States, 13827

MISTER KOFFEE SERVICE OF THE SOUTHERN TIER, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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