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  5. W.G. SHAHEEN & ASSOCIATES, LTD.

W.G. SHAHEEN & ASSOCIATES, LTD.

Company Details

Name: W.G. SHAHEEN & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1999 (25 years ago)
Entity Number: 2455079
ZIP code: 14580
County: Monroe
Place of Formation: New York
Address: 1164 APPIAN DRIVE, WEBSTER, NY, United States, 14580

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
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2017 161577084 2018-07-09 W G SHAHEEN & ASSOCIATES LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing WILLIAM G. SHAHEEN
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2016 161577084 2017-06-07 W G SHAHEEN & ASSOCIATES LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing WILLIAM G SHAHEEN
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2015 161577084 2016-07-18 W G SHAHEEN & ASSOCIATES LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing WILLIAM SHAHEEN
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2014 161577084 2015-06-26 W G SHAHEEN & ASSOCIATES LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing WILLIAM G SHAHEEN
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2013 161577084 2014-06-09 W G SHAHEEN & ASSOCIATES LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing WILLIAM G. SHAHEEN
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2012 161577084 2013-06-24 W G SHAHEEN & ASSOCIATES LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing W G SHAHEEN ASSOCIATES LTD
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2011 161577084 2012-07-06 W G SHAHEEN ASSOCIATES LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 145808403

Plan administrator’s name and address
Administrator’s EIN 161577084
Plan administrator’s name W G SHAHEEN ASSOCIATES LTD
Plan administrator’s address 1164 APPIAN DR, WEBSTER, NY, 145808403
Administrator’s telephone number 5852326200

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing W G SHAHEEN ASSOCIATES LTD
W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2010 161577084 2011-08-10 W G SHAHEEN ASSOCIATES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Plan administrator’s name and address
Administrator’s EIN 161577084
Plan administrator’s name W G SHAHEEN ASSOCIATES LTD
Plan administrator’s address 1164 APPIAN DR, WEBSTER, NY, 14580
Administrator’s telephone number 5852326200

Signature of
Role Plan administrator
Date 2011-08-10
Name of individual signing W G SHAHEEN ASSOCIATES LTD
W G SHAHEEN ASSOCIATES LTD 2009 161577084 2010-07-16 W G SHAHEEN ASSOCIATES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5852326200
Plan sponsor’s address 1164 APPIAN DR, WEBSTER, NY, 14580

Plan administrator’s name and address
Administrator’s EIN 161577084
Plan administrator’s name W G SHAHEEN ASSOCIATES LTD
Plan administrator’s address 1164 APPIAN DR, WEBSTER, NY, 14580
Administrator’s telephone number 5852326200

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing W G SHAHEEN ASSOCIATES LTD

Chief Executive Officer

Name Role Address
WILLIAM G. SHAHEEN Chief Executive Officer 1164 APPIAN DRIVE, WEBSTER, NY, United States, 14580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1164 APPIAN DRIVE, WEBSTER, NY, United States, 14580

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 1164 APPIAN DRIVE, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2007-12-12 2024-10-11 Address 1164 APPIAN DRIVE, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2007-12-12 2024-10-11 Address 1164 APPIAN DRIVE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2003-12-10 2007-12-12 Address 1164 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2003-12-10 2007-12-12 Address 1164 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2001-12-10 2003-12-10 Address 1164 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2001-12-10 2007-12-12 Address 1164 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Principal Executive Office)
1999-12-29 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-29 2003-12-10 Address 1164 APPIAN AVENUE, ROCHESTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011002902 2024-10-11 BIENNIAL STATEMENT 2024-10-11
140124002409 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120119002731 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100104002100 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071212002362 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060125002345 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031210002093 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011210002363 2001-12-10 BIENNIAL STATEMENT 2001-12-01
010821000700 2001-08-21 CERTIFICATE OF AMENDMENT 2001-08-21
991229000526 1999-12-29 CERTIFICATE OF INCORPORATION 1999-12-29

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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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