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PETER G. CARCHEDI, CLU, INC.

Company Details

Name: PETER G. CARCHEDI, CLU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2831516
ZIP code: 13501 (Companies in Oneida, 13501)
County: Oneida
Place of Formation: New York
Address: 2041 GENESEE ST, UTICA, NY, United States, 13501

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
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2023 113662643 2024-01-23 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2041 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2024-01-23
Name of individual signing PETER CARCHEDI
Role Employer/plan sponsor
Date 2024-01-23
Name of individual signing PETER CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2022 113662643 2023-03-28 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2041 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing PETER G CARCHEDI
Role Employer/plan sponsor
Date 2023-03-28
Name of individual signing PETER G CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2021 113662643 2022-04-19 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2041 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing PETER CARCHEDI
Role Employer/plan sponsor
Date 2022-04-19
Name of individual signing PETER CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2020 113662643 2021-06-03 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2041 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PETER CARCHEDI
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing PETER CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2019 113662643 2020-05-11 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2041 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing PETER G CARCHEDI
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing PETER G CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2018 113662643 2019-03-21 PETER G. CARCHEDI, CLU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2017 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing PETER CARCHEDI
Role Employer/plan sponsor
Date 2019-03-21
Name of individual signing PETER CARCHEDI
PETER G. CARCHEDI, CLU, INC. 401(K) PROFIT SHARING PLAN 2017 113662643 2018-05-22 PETER G. CARCHEDI, CLU, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 3157323921
Plan sponsor’s address 2017 GENESEE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing PETER CARCHEDI
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing PETER CARCHEDI

Chief Executive Officer

Name Role Address
PETER G CARCHEDI Chief Executive Officer 2041 GENESEE ST, UTICA, NY, United States, 13501

DOS Process Agent

Name Role Address
PETER G CARCHEDI DOS Process Agent 2041 GENESEE ST, UTICA, NY, United States, 13501

History

Start date End date Type Value
2004-12-07 2020-11-02 Address 2017 GENESEE ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2004-12-07 2018-11-05 Address 2017 GENESEE ST, UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
2004-12-07 2020-11-02 Address 2017 GENESEE ST, UTICA, NY, 13501, USA (Type of address: Service of Process)
2002-11-06 2004-12-07 Address 2017 GENESEE ST., UTICA, NY, 13501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061155 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006864 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161101007195 2016-11-01 BIENNIAL STATEMENT 2016-11-01
121126006111 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101104002446 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081022002266 2008-10-22 BIENNIAL STATEMENT 2008-11-01
061018002499 2006-10-18 BIENNIAL STATEMENT 2006-11-01
041207002279 2004-12-07 BIENNIAL STATEMENT 2004-11-01
021106000342 2002-11-06 CERTIFICATE OF INCORPORATION 2002-11-06

Related by officers

No related officers

Related by address

2041 GENESEE ST, UTICA, NY, United States, 13501

MOHAWK VALLEY CLAIMS SERVICE, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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