| Name: | AUSTIN MOHAWK AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 09 Oct 2013 |
| Entity Number: | 2791281 |
| ZIP code: | 13501 (Companies in Oneida, 13501) |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 2175 BEECHGROVE PL, UTICA, NY, United States, 13501 |
| Address: | 2175 BEECHGROVE PLACE, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN MOHAWK COMPANIES HOURLY PENSION PLAN | 2012 | 460491875 | 2014-02-07 | AUSTIN MOHAWK AND COMPANY, INC. | 25 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 460491875 |
| Plan administrator’s name | AUSTIN MOHAWK AND COMPANY, INC. |
| Plan administrator’s address | 2175 BEECHGROVE PL, UTICA, NY, 135011705 |
| Administrator’s telephone number | 3157933000 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-07 |
| Name of individual signing | JOHN MILLET |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2175 BEECHGROVE PLACE, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| JOHN B. MILLET, JR. | Chief Executive Officer | 2175 BEECHGROVE PL, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-10 | 2004-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2002-07-19 | 2003-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009000214 | 2013-10-09 | CERTIFICATE OF MERGER | 2013-10-09 |
| 120705006283 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726002068 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002523 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060626002461 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002066 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 040809000072 | 2004-08-09 | CERTIFICATE OF MERGER | 2004-08-09 |
| 040317000611 | 2004-03-17 | CERTIFICATE OF AMENDMENT | 2004-03-17 |
| 031210000779 | 2003-12-10 | CERTIFICATE OF AMENDMENT | 2003-12-10 |
| 020719000097 | 2002-07-19 | CERTIFICATE OF INCORPORATION | 2002-07-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
