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SYRSTONE, INC.

SYRSTONE, INC.

Headquarter

Company Details

Name:	SYRSTONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1972 (52 years ago)
Entity Number:	242375
ZIP code:	13057
County:	Onondaga
Place of Formation:	New York
Address:	7395 TAFT PARK DRIVE, --, EAST SYRACUSE, NY, United States, 13057
Principal Address:	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, United States, 13057

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SYRSTONE, INC., Alabama	000-325-941	Alabama
Headquarter of	SYRSTONE, INC., CONNECTICUT	1254164	CONNECTICUT
Headquarter of	SYRSTONE, INC., CONNECTICUT	0677178	CONNECTICUT
Headquarter of	SYRSTONE, INC., ILLINOIS	CORP_71327787	ILLINOIS
Headquarter of	SYRSTONE, INC., FLORIDA	F98000002495	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2023

161010858

2024-08-08

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2024-08-08
Name of individual signing	BETH BELLINGER

Role	Employer/plan sponsor
Date	2024-08-08
Name of individual signing	BETH BELLINGER

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2022

161010858

2023-04-06

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2023-04-06
Name of individual signing	BETH BELLINGER

Role	Employer/plan sponsor
Date	2023-04-06
Name of individual signing	BETH BELLINGER

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2021

161010858

2022-03-16

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2022-03-16
Name of individual signing	JOE WILCKENS

Role	Employer/plan sponsor
Date	2022-03-16
Name of individual signing	JOE WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2020

161010858

2021-02-18

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2021-02-18
Name of individual signing	JOSEPH C. WILCKENS

Role	Employer/plan sponsor
Date	2021-02-18
Name of individual signing	JOSEPH C. WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2019

161010858

2020-02-20

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2020-02-20
Name of individual signing	BETH BELLINGER

Role	Employer/plan sponsor
Date	2020-02-20
Name of individual signing	BETH BELLINGER

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2018

161010858

2019-02-13

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2019-02-13
Name of individual signing	JOE WILCKENS

Role	Employer/plan sponsor
Date	2019-02-13
Name of individual signing	JOE WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2017

161010858

2018-04-26

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2018-04-26
Name of individual signing	JOSEPH WILCKENS

Role	Employer/plan sponsor
Date	2018-04-26
Name of individual signing	JOSEPH WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2016

161010858

2017-04-18

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2017-04-18
Name of individual signing	JOSEPH WILCKENS

Role	Employer/plan sponsor
Date	2017-04-18
Name of individual signing	JOSEPH WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2015

161010858

2016-02-26

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2016-02-26
Name of individual signing	JOSEPH C. WILCKENS

Role	Employer/plan sponsor
Date	2016-02-26
Name of individual signing	JOSEPH C. WILCKENS

SYRSTONE, INC. 401 (K) PROFIT SHARING PLAN

2014

161010858

2015-03-05

SYRSTONE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-04-01
Business code	444110
Sponsor’s telephone number	3154587723
Plan sponsor’s address	7395 TAFT PARK DR., EAST SYRACUSE, NY, 13057

Signature of

Role	Plan administrator
Date	2015-03-05
Name of individual signing	CHRIS SCHNEIDER

Role	Employer/plan sponsor
Date	2015-03-05
Name of individual signing	CHRIS SCHNEIDER

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
BETH BELLINGER	Chief Executive Officer	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, United States, 13057

DOS Process Agent

Name	Role	Address
SYRSTONE, INC.	DOS Process Agent	7395 TAFT PARK DRIVE, --, EAST SYRACUSE, NY, United States, 13057

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-09-03	Address	NY, USA (Type of address: Registered Agent)
2023-11-21	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2024-09-03	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2023-11-21	2023-11-21	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-09-03	Address	7395 TAFT PARK DRIVE, --, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2022-01-10	2023-11-21	Address	7395 TAFT PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2022-01-10	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-10	2022-01-10	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2022-01-10	2023-11-21	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2021-12-31	2022-01-10	Address	7395 TAFT PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2021-12-31	2022-01-10	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2021-12-30	2022-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-27	2021-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24	2023-11-21	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Registered Agent)
2021-11-24	2021-12-31	Address	7395 TAFT PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2021-11-24	2021-12-31	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2021-11-23	2021-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01	2021-11-24	Address	7395 TAFT PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2019-04-30	2020-09-01	Address	7395 TAFT PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2017-07-20	2021-11-24	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2011-10-17	2019-04-30	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2011-10-17	2021-11-24	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Registered Agent)
2010-09-24	2017-07-20	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2010-09-24	2011-10-17	Address	7395 TAFT PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2008-11-18	2011-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-18	2010-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-23	2010-09-24	Address	BOX 62, SPRAKERS, NY, 12166, USA (Type of address: Chief Executive Officer)
2002-08-19	2006-08-23	Address	201 S MAIN ST, PO BOX 247, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2002-08-19	2008-11-18	Address	TOOD C CURRAN, 201 S MAIN ST PO BOX 247, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2002-08-19	2010-09-24	Address	TOOD C CURRAN, 201 S MAIN ST PO BOX 247, NORTH SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
1996-09-11	2002-08-19	Address	201 S. MAIN ST., N. SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
1996-09-11	2002-08-19	Address	201 S. MAIN ST., N. SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
1996-09-11	2002-08-19	Address	201 S. MAIN ST., N. SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
1995-07-17	1996-09-11	Address	201 S MAIN ST, RM 306, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
1995-07-17	1996-09-11	Address	201 S MAIN ST, RM 306, NORTH SYRACUSE, NY, 13212, 0247, USA (Type of address: Principal Executive Office)
1995-07-17	1996-09-11	Address	PO BOX 247, NORTH SYRACUSE, NY, 13212, 0247, USA (Type of address: Chief Executive Officer)
1993-06-23	1995-07-17	Address	201 SOUTH MAIN STREET, PO BOX 247, NORTH SYRACUSE, NY, 13212, 0247, USA (Type of address: Principal Executive Office)
1993-06-23	1995-07-17	Address	201 SOUTH MAIN STREET, PO BOX 247, NORTH SYRACUSE, NY, 13212, 0247, USA (Type of address: Chief Executive Officer)
1993-06-23	1995-07-17	Address	201 SOUTH MAIN STREET, PO BOX 247, NORTH SYRACUSE, NY, 13212, 0247, USA (Type of address: Service of Process)
1981-01-23	1993-06-23	Address	2015 S. MAIN ST., NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
1972-09-15	1981-01-23	Address	4515 CULVER RD., ROCHESTER, NY, 14622, USA (Type of address: Service of Process)
1972-09-15	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240903000353	2024-09-03	BIENNIAL STATEMENT	2024-09-03
231121000191	2023-11-21	BIENNIAL STATEMENT	2022-09-01
220110000961	2022-01-10	AMENDMENT TO BIENNIAL STATEMENT	2022-01-10
211231001130	2021-12-30	CERTIFICATE OF CHANGE BY ENTITY	2021-12-30
211124001027	2021-11-23	CERTIFICATE OF AMENDMENT	2021-11-23
200901060386	2020-09-01	BIENNIAL STATEMENT	2020-09-01
190430060165	2019-04-30	BIENNIAL STATEMENT	2018-09-01
170720006311	2017-07-20	BIENNIAL STATEMENT	2016-09-01
140908006033	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120906006281	2012-09-06	BIENNIAL STATEMENT	2012-09-01
111017000056	2011-10-17	CERTIFICATE OF CHANGE	2011-10-17
100924002673	2010-09-24	BIENNIAL STATEMENT	2010-09-01
081118000538	2008-11-18	CERTIFICATE OF CHANGE	2008-11-18
080826003125	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060823002195	2006-08-23	BIENNIAL STATEMENT	2006-09-01
041014002514	2004-10-14	BIENNIAL STATEMENT	2004-09-01
020819002406	2002-08-19	BIENNIAL STATEMENT	2002-09-01
000918002334	2000-09-18	BIENNIAL STATEMENT	2000-09-01
C281623-2	1999-11-24	ASSUMED NAME CORP INITIAL FILING	1999-11-24
980918002147	1998-09-18	BIENNIAL STATEMENT	1998-09-01
960911002586	1996-09-11	BIENNIAL STATEMENT	1996-09-01
950717002099	1995-07-17	BIENNIAL STATEMENT	1993-09-01
930623002891	1993-06-23	BIENNIAL STATEMENT	1992-09-01
A733111-3	1981-01-23	CERTIFICATE OF AMENDMENT	1981-01-23
A15243-6	1972-09-15	CERTIFICATE OF INCORPORATION	1972-09-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SYRSTONE, INC.

Company Details

Links between entities

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address