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  5. CHILSON-WILCOX, INC.

CHILSON-WILCOX, INC.

Company Details

Name: CHILSON-WILCOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1999 (26 years ago)
Entity Number: 2381213
ZIP code: 14870
County: Steuben
Place of Formation: New York
Address: 660 ADDISON ROAD, PAINTED POST, NY, United States, 14870

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHILSON-WILCOX, INC. 401(K) PLAN 2023 161569396 2024-10-08 CHILSON-WILCOX, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing KIMBERLY WILCOX
Valid signature Filed with authorized/valid electronic signature
CHILSON-WILCOX, INC. 401(K) PLAN 2022 161569396 2023-07-31 CHILSON-WILCOX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing KIMBERLY WILCOX
CHILSON-WILCOX, INC. 401(K) PLAN 2021 161569396 2022-09-16 CHILSON-WILCOX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing KIMBERLY WILCOX
CHILSON-WILCOX, INC. 401(K) PLAN 2020 161569396 2021-10-11 CHILSON-WILCOX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing KIMBERLY WILCOX
CHILSON-WILCOX, INC. 401(K) PLAN 2019 161569396 2020-07-08 CHILSON-WILCOX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing KIMBERLY WILCOX
CHILSON-WILCOX, INC. 401(K) PLAN 2018 161569396 2019-08-02 CHILSON-WILCOX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870
CHILSON-WILCOX INC 401(K) PLAN 2017 251779159 2018-06-21 CHILSON-WILCOX INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870
CHILSON-WILCOX INC 401(K) PLAN 2016 251779159 2017-05-08 CHILSON-WILCOX INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing AMANDA MIELKE
CHILSON-WILCOX INC 401(K) PLAN 2015 251779159 2016-06-28 CHILSON-WILCOX INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing JENNY CHRISTIANSON
CHILSON-WILCOX, INC. 401(K) PLAN 2014 251779159 2015-07-23 CHILSON-WILCOX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6079622434
Plan sponsor’s address 660 ADDISON ROAD, PAINTED POST, NY, 14870

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KIMBERLY WILCOX

Chief Executive Officer

Name Role Address
SCOTT W CHILSON Chief Executive Officer 660 ADDISON ROAD, PAINTED POST, NY, United States, 14870

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 ADDISON ROAD, PAINTED POST, NY, United States, 14870

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 660 ADDISON ROAD, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer)
2023-02-03 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2007-05-16 2023-07-11 Address 660 ADDISON ROAD, PAINTED POST, NY, 14870, USA (Type of address: Service of Process)
2005-08-22 2023-07-11 Address 660 ADDISON ROAD, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer)
2005-08-22 2007-05-16 Address 660 ADDISON ROAD, PAINTED POST, NY, 14870, USA (Type of address: Service of Process)
2001-05-30 2005-08-22 Address 355 W PULTENEY ST, CORNING, NY, 14830, USA (Type of address: Chief Executive Officer)
2001-05-30 2005-08-22 Address 355 W PULTENEY ST, CORNING, NY, 14830, USA (Type of address: Principal Executive Office)
1999-05-21 2005-08-22 Address 355 WEST PULTENEY STREET, CORNING, NY, 00000, USA (Type of address: Service of Process)
1999-05-21 2023-02-03 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230711000782 2023-07-11 BIENNIAL STATEMENT 2023-05-01
131004002305 2013-10-04 BIENNIAL STATEMENT 2013-05-01
110608002711 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090422002564 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070516002615 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050822002031 2005-08-22 BIENNIAL STATEMENT 2005-05-01
010530002513 2001-05-30 BIENNIAL STATEMENT 2001-05-01
990908000103 1999-09-08 CERTIFICATE OF MERGER 1999-09-08
990521000787 1999-05-21 CERTIFICATE OF INCORPORATION 1999-05-21

Related by officers

THE CORPORATION

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Related by address

660 ADDISON ROAD, PAINTED POST, NY, United States, 14870

CHILSON-WILCOX REALTY, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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