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  5. ELEXCO LAND SERVICES, INC.

ELEXCO LAND SERVICES, INC.

Company Details

Name: ELEXCO LAND SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2001 (23 years ago)
Entity Number: 2692779
ZIP code: 14760
County: New York
Place of Formation: Michigan
Principal Address: 106 HURON, STE A, MARYSVILLE, MI, United States, 48040
Address: 505 WEST HENLEY STREET, OLEAN, NY, United States, 14760

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEXCO LAND SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 382956762 2020-07-29 ELEXCO LAND SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 382956762 2019-05-14 ELEXCO LAND SERVICES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 382956762 2018-07-26 ELEXCO LAND SERVICES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 382956762 2017-07-17 ELEXCO LAND SERVICES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 382956762 2016-07-04 ELEXCO LAND SERVICES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2016-07-04
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 382956762 2015-07-29 ELEXCO LAND SERVICES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2013 382956762 2014-05-02 ELEXCO LAND SERVICES 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing DINA SILVESTRO
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2012 382956762 2013-06-10 ELEXCO LAND SERVICES 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing ELEXCO LAND SERVICES
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2011 382956762 2012-06-19 ELEXCO LAND SERVICES 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 W HENLEY ST, OLEAN, NY, 147603445

Plan administrator’s name and address
Administrator’s EIN 382956762
Plan administrator’s name ELEXCO LAND SERVICES
Plan administrator’s address 505 W HENLEY ST, OLEAN, NY, 147603445
Administrator’s telephone number 7163720788

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing ELEXCO LAND SERVICES
ELEXCO LAND SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2010 382956762 2011-07-19 ELEXCO LAND SERVICES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7163720788
Plan sponsor’s address 505 WEST HENLEY ROAD, OLEAN, NY, 147600000

Plan administrator’s name and address
Administrator’s EIN 382956762
Plan administrator’s name ELEXCO LAND SERVICES
Plan administrator’s address 505 WEST HENLEY ROAD, OLEAN, NY, 147600000
Administrator’s telephone number 7163720788

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ELEXCO LAND SERVICES

Chief Executive Officer

Name Role Address
JOHN L. NORMAN Chief Executive Officer 106 HURON BLVD, STE A, MARYSVILLE, MI, United States, 48040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 505 WEST HENLEY STREET, OLEAN, NY, United States, 14760

Agent

Name Role Address
RANDALL L. HANSEN Agent 505 WEST HENLEY STREET, OLEAN, NY, 14760

History

Start date End date Type Value
2011-10-26 2013-10-23 Address 106 HURON BLVD, STE A, MARYSVILLE, MI, 48040, 0313, USA (Type of address: Chief Executive Officer)
2003-10-30 2011-10-26 Address 106 HURON BLVD / SUITE A, MARYSVILLE, MI, 48040, 0313, USA (Type of address: Chief Executive Officer)
2003-10-30 2011-10-26 Address 106 HURON / SUITE A, MARYSVILLE, MI, 48040, USA (Type of address: Principal Executive Office)
2001-10-25 2005-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-25 2005-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131023006427 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111026002033 2011-10-26 BIENNIAL STATEMENT 2011-10-01
091027002669 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071030002774 2007-10-30 BIENNIAL STATEMENT 2007-10-01
051207000477 2005-12-07 CERTIFICATE OF CHANGE 2005-12-07
051130002544 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031030002310 2003-10-30 BIENNIAL STATEMENT 2003-10-01
011025000547 2001-10-25 APPLICATION OF AUTHORITY 2001-10-25

Related by officers

THE CORPORATION

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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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