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  5. ACTION ENTERPRISES, INC.

ACTION ENTERPRISES, INC.

Company Details

Name: ACTION ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2002 (22 years ago)
Entity Number: 2789967
ZIP code: 14530
County: Wyoming
Place of Formation: New York
Address: 6470 RTE 20A, STE 1, PERRY, NY, United States, 14530

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
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF ACTION ENTERPRISES, INC. 2023 562294236 2024-06-25 ACTION ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing DAWN MEYER
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF ACTION ENTERPRISES, INC. 2022 562294236 2023-09-19 ACTION ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DAWN MEYER
EMPLOYEE BENEFIT PLAN OF ACTION ENTERPRISES, INC. 2021 562294236 2022-07-19 ACTION ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing DAWN MEYER
EMPLOYEE BENEFIT PLAN OF ACTION ENTERPRISES, INC. 2020 562294236 2021-10-15 ACTION ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DAWN MEYER
EMPLOYEE BENEFIT PLAN OF ACTION ENTERPRISES, INC. 2019 562294236 2020-10-15 ACTION ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing DAWN MEYER
403(B) PLAN FOR ACTION ENTERPRISES, INC. 2018 562294236 2019-09-25 ACTION ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAWN MEYER
403(B) PLAN FOR ACTION ENTERPRISES, INC. 2017 562294236 2018-10-04 ACTION ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAWN MEYER
403(B) PLAN FOR ACTION ENTERPRISES, INC. 2016 562294236 2018-10-04 ACTION ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAWN MEYER
403(B) PLAN FOR ACTION ENTERPRISES, INC. 2015 562294236 2018-10-04 ACTION ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE ROUTE 20A STE 1, PERRY, NY, 145309765

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAWN MEYER
403(B) PLAN FOR ACTION ENTERPRISES, INC. 2014 562294236 2018-10-04 ACTION ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624100
Sponsor’s telephone number 5852372600
Plan sponsor’s address 6470 STATE RT. 20A, SUITE 1, PERRY, NY, 14530

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAWN MEYER
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DAWN MEYER

Chief Executive Officer

Name Role Address
MARTIN D MUCHER Chief Executive Officer 6470 RTE 20A, STE 1, PERRY, NY, United States, 14530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6470 RTE 20A, STE 1, PERRY, NY, United States, 14530

History

Start date End date Type Value
2004-12-06 2008-08-05 Address 208 STATE ST, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2004-12-06 2008-08-05 Address 6470 ROUTE 20A SUITE 1, PERRY, NY, 14530, 9799, USA (Type of address: Principal Executive Office)
2004-12-06 2008-08-05 Address 6470 ROUTE 20A SUITE 1, PERRY, NY, 14530, 9799, USA (Type of address: Service of Process)
2002-07-16 2004-12-06 Address SUITE 1, 6470 ROUTE 20A, PERRY, NY, 14530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120814002026 2012-08-14 BIENNIAL STATEMENT 2012-07-01
100720002320 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080805002797 2008-08-05 BIENNIAL STATEMENT 2008-07-01
060630002084 2006-06-30 BIENNIAL STATEMENT 2006-07-01
041206002499 2004-12-06 BIENNIAL STATEMENT 2004-07-01
030909000739 2003-09-09 CERTIFICATE OF AMENDMENT 2003-09-09
020716000415 2002-07-16 CERTIFICATE OF INCORPORATION 2002-07-16

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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