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EMINENCE GROUP, INC.

Company Details

Name: EMINENCE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2002 (23 years ago)
Entity Number: 2759463
County: Chautauqua
Place of Formation: New York
Address: 1021 ALLEN ST, JAMESTOWN, NY, United States, 14701
Address ZIP Code: 14701

Shares Details

Shares issued 1000

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
3Q7L9 Active Non-Manufacturer 2004-02-17 2024-03-11 No data No data

Contact Information
POC DAVE MESSINGER
Phone +1 716-488-2810
Fax +1 716-488-2824
Address 1021 ALLEN ST, JAMESTOWN, NY, 14701 2301, 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
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2023 753065762 2024-07-31 EMINENCE GROUP INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2022 753065762 2023-07-03 EMINENCE GROUP INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2021 753065762 2022-07-19 EMINENCE GROUP INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2020 753065762 2021-08-02 EMINENCE GROUP INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 753065762 2020-06-30 EMINENCE GROUP INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 753065762 2020-06-22 EMINENCE GROUP INC 38
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing EWHEELER4143
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2018 753065762 2019-10-02 EMINENCE GROUP INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2017 753065762 2018-07-17 EMINENCE GROUP INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2016 753065762 2017-07-31 EMINENCE GROUP INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ERIN WHEELER
EMINENCE GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2015 753065762 2016-07-18 EMINENCE GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 7164882810
Plan sponsor’s address 1021 ALLEN STREET, JAMESTOWN, NY, 14701

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing ERIN WHEELER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1021 ALLEN ST, JAMESTOWN, NY, United States, 14701

Chief Executive Officer

Name Role Address
DAVID MESSINGER Chief Executive Officer 1021 ALLEN ST, JAMESTOWN, NY, United States, 14701

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 1021 ALLEN ST, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer)
2022-05-18 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-09-04 2024-05-06 Address 1021 ALLEN ST, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)
2014-09-04 2024-05-06 Address 1021 ALLEN ST, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer)
2010-04-20 2014-09-04 Address 2155 ALLEN ST EXTENSION, FALCONER, NY, 14733, 0023, USA (Type of address: Chief Executive Officer)
2010-04-20 2014-09-04 Address COLECRAFT COMMERCIAL FURNISHIN, 2155 ALLEN ST EXTENSION, FALCONER, NY, 14733, 0023, USA (Type of address: Principal Executive Office)
2010-04-20 2014-09-04 Address 2155 ALLEN ST EXTENSION, FALCONER, NY, 14733, 0023, USA (Type of address: Service of Process)
2006-04-20 2010-04-20 Address 2155 ALLEN ST EXT, FALCONER, NY, 14733, 0023, USA (Type of address: Service of Process)
2004-05-25 2010-04-20 Address COLECRAFT COMMERCIAL FURNISHIN, 2155 ALLEN ST EXT, FALCONER, NY, 14733, 0023, USA (Type of address: Principal Executive Office)
2004-05-25 2010-04-20 Address 2155 ALLEN ST EXT, FALCONER, NY, 14733, 0023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240506001867 2024-05-06 BIENNIAL STATEMENT 2024-05-06
200511060001 2020-05-11 BIENNIAL STATEMENT 2020-04-01
191003062305 2019-10-03 BIENNIAL STATEMENT 2018-04-01
140904002047 2014-09-04 BIENNIAL STATEMENT 2014-04-01
120523002657 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100420002774 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080418002059 2008-04-18 BIENNIAL STATEMENT 2008-04-01
060420002506 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040525002554 2004-05-25 BIENNIAL STATEMENT 2004-04-01
030529000928 2003-05-29 CERTIFICATE OF AMENDMENT 2003-05-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1021 ALLEN ST, JAMESTOWN, NY, United States, 14701

CRAWFORD FURNITURE RETAIL OUTLET, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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