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EMPIRE EXHIBITS & DISPLAYS, INC.

Company Details

Name: EMPIRE EXHIBITS & DISPLAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2543834
ZIP code: 12831 (Companies in Albany, 12831)
County: Albany
Place of Formation: New York
Address: 9 BRIARHURST DR, GANSEVOORT, NY, United States, 12831
Principal Address: 131 ROUND LAKE AVE, MECHANICVILLE, NY, United States, 12118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6RUF8 Obsolete U.S./Canada Manufacturer 2012-06-14 2024-03-10 2022-03-30 No data

Contact Information

POC SARAH TAORMINA
Phone +1 518-541-2697
Fax +1 518-541-2701
Address 131 ROUND LAKE AVE, MECHANICVILLE, SARATOGA, NY, 12118 1026, 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
EMPIRE EXHIBITS & DISPLAYS, INC 401K PS PLAN 2023 141825730 2024-09-18 EMPIRE EXHIBITS & DISPLAYS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing CRAIG KOEHLER
Valid signature Filed with authorized/valid electronic signature
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2022 141825730 2023-04-10 EMPIRE EXHIBITS & DISPLAYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2021 141825730 2022-06-23 EMPIRE EXHIBITS & DISPLAYS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2020 141825730 2021-07-08 EMPIRE EXHIBITS & DISPLAYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2019 141825730 2020-07-09 EMPIRE EXHIBITS & DISPLAYS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2018 141825730 2019-06-20 EMPIRE EXHIBITS & DISPLAYS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2017 141825730 2018-03-30 EMPIRE EXHIBITS & DISPLAYS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2018-03-30
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2016 141825730 2017-06-23 EMPIRE EXHIBITS & DISPLAYS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2015 141825730 2016-06-01 EMPIRE EXHIBITS & DISPLAYS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5185412697
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5185412697

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing CRAIG KOEHLER
EMPIRE EXHIBITS & DISPLAYS, INC. 401(K) P/S PLAN 2014 141825730 2015-04-16 EMPIRE EXHIBITS & DISPLAYS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 5182669362
Plan sponsor’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118

Plan administrator’s name and address

Administrator’s EIN 141825730
Plan administrator’s name EMPIRE EXHIBITS & DISPLAYS, INC.
Plan administrator’s address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118
Administrator’s telephone number 5182669362

Signature of

Role Plan administrator
Date 2015-04-16
Name of individual signing LINDA JARVIS

DOS Process Agent

Name Role Address
CRAIG L KOEHLER DOS Process Agent 9 BRIARHURST DR, GANSEVOORT, NY, United States, 12831

Chief Executive Officer

Name Role Address
CRAIG L KOEHLER Chief Executive Officer 131 ROUND LAKE AVE, MECHANICVILLE, NY, United States, 12118

History

Start date End date Type Value
2016-08-01 2020-08-25 Address 131 ROUND LAKE AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
2010-08-20 2016-08-01 Address 100 SECOND STREET, WATERVLIET, NY, 12189, USA (Type of address: Service of Process)
2010-08-20 2016-08-01 Address 100 SECOND STREET, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
2010-08-20 2016-08-01 Address 100 SECOND STREET, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2006-07-26 2010-08-20 Address 100 2ND STREET, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
2006-07-26 2010-08-20 Address 100 2ND STREET, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2006-07-26 2010-08-20 Address 100 2ND STREET, WATERVLIET, NY, 12189, USA (Type of address: Service of Process)
2004-09-01 2006-07-26 Address 100 2ND AVE, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
2004-09-01 2006-07-26 Address 100 2ND AVE, WATERVLIET, NY, 12189, USA (Type of address: Service of Process)
2004-09-01 2006-07-26 Address 100 2ND AVE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200825060208 2020-08-25 BIENNIAL STATEMENT 2020-08-01
181204006330 2018-12-04 BIENNIAL STATEMENT 2018-08-01
160801007102 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006508 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120806006161 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100820002113 2010-08-20 BIENNIAL STATEMENT 2010-08-01
080808002458 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060726002613 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040901002681 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020722002180 2002-07-22 BIENNIAL STATEMENT 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State