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  5. WELCH CONSTRUCTION INC.

WELCH CONSTRUCTION INC.

Company Details

Name: WELCH CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2000 (24 years ago)
Entity Number: 2534923
ZIP code: 13110
County: Onondaga
Place of Formation: New York
Address: 2782 Otisco Valley Road, Marietta, NY, United States, 13110
Principal Address: 4331 SLATE HILL RD, MARCELLUS, NY, United States, 13108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N78KKEV1N7V7 2024-08-16 4331 SLATE HILL RD, MARCELLUS, NY, 13108, 9511, USA 4331 SLATE HILL RD, MARCELLUS, NY, 13108, 9511, USA

Business Information
Doing Business As WELCH CONSTRUCTION INC
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2023-08-21
Initial Registration Date 2008-04-23
Entity Start Date 2000-07-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 221320, 236210, 236220, 237110, 237130, 237310, 237990, 238110, 238120, 238140, 238160, 238190, 238210, 238220, 238310, 238330, 238350, 238390, 238910, 238990, 314120, 332312, 332321, 332322, 332323, 332710, 334510, 337211, 561210, 561622, 562910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA
Title ALTERNATE POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA
Government Business
Title PRIMARY POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA
Title ALTERNATE POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA
Past Performance
Title PRIMARY POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA
Title ALTERNATE POC
Name MARK J WELCH
Role PRESIDENT
Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, 9511, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
52B94 Active Non-Manufacturer 2008-04-24 2024-08-01 2029-08-01 2025-07-30

Contact Information
POC MARK J. WELCH
Phone +1 315-673-2076
Fax +1 315-673-3880
Address 4331 SLATE HILL RD, MARCELLUS, NY, 13108 9511, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2023 161591260 2024-08-29 WELCH CONSTRUCTION, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2024-08-29
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2022 161591260 2023-09-13 WELCH CONSTRUCTION, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2021 161591260 2022-10-07 WELCH CONSTRUCTION, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2020 161591260 2021-07-09 WELCH CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing MARK J. WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2019 161591260 2020-08-10 WELCH CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2020-08-10
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2018 161591260 2019-06-20 WELCH CONSTRUCTION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2017 161591260 2018-06-14 WELCH CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 2017 161591260 2018-08-06 WELCH CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2016 161591260 2017-07-06 WELCH CONSTRUCTION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing MARK WELCH
WELCH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2015 161591260 2016-04-25 WELCH CONSTRUCTION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236110
Sponsor’s telephone number 3156732076
Plan sponsor’s address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing MARK WELCH
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing MARK WELCH

DOS Process Agent

Name Role Address
WELCH CONSTRUCTION INC. DOS Process Agent 2782 Otisco Valley Road, Marietta, NY, United States, 13110

Chief Executive Officer

Name Role Address
MARK WELCH Chief Executive Officer 4331 SLATE HILL RD, MARCELLUS, NY, United States, 13108

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 4331 SLATE HILL RD, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-01 Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)
2018-07-05 2020-07-09 Address 4331 SLATE HILL ROAD, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)
2018-07-05 2024-07-01 Address 4331 SLATE HILL RD, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2006-06-14 2014-07-01 Address 4331 SLATE HILL RD, PO BOX 228, MARCELLUS, NY, 13108, USA (Type of address: Principal Executive Office)
2006-06-14 2018-07-05 Address 4331 SLATE HILL RD, PO BOX 228, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2004-08-20 2006-06-14 Address 4331 SLATE HILL RD, PO BOX 228, MARCELLUS, NY, 13108, USA (Type of address: Principal Executive Office)
2004-08-20 2006-06-14 Address 4331 SLATE HILL RD, PO BOX 228, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2000-07-25 2018-07-05 Address 106 E MAIN STREET, ELBRIDGE, NY, 13060, USA (Type of address: Service of Process)
2000-07-25 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240701036706 2024-07-01 BIENNIAL STATEMENT 2024-07-01
200709060090 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180705006496 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160726006010 2016-07-26 BIENNIAL STATEMENT 2016-07-01
140701006723 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120709006693 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100719002767 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080715003217 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060614002460 2006-06-14 BIENNIAL STATEMENT 2006-07-01
040820002475 2004-08-20 BIENNIAL STATEMENT 2004-07-01

Related by officers

MARK WELCH

KNOCKOUT ENTERTAINMENT, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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