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CLEAN WATERS, INC.

Company Details

Name: CLEAN WATERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2002 (22 years ago)
Entity Number: 2849790
County: Jefferson
Place of Formation: New York
Address: 26808 COUNTY ROUTE 3, PLESSIS, NY, United States, 13675
Address ZIP Code: 13675
Principal Address: 26888 COUNTY ROUTE 3, PLESSIS, NY, United States, 13675
Principal Address ZIP Code: 13675

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
CLEAN WATERS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593763446 2024-06-13 CLEAN WATERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3157785218
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing STEPHEN WARDELL
CLEAN WATERS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593763446 2023-07-18 CLEAN WATERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3157785218
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing STEPHEN WARDELL
CLEAN WATERS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593763446 2022-07-18 CLEAN WATERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3157785218
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing STEPHEN WARDELL
CLEAN WATERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593763446 2021-06-25 CLEAN WATERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3157785218
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2018 593763446 2019-10-11 CLEAN WATERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3157785218
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2015 593763446 2016-07-18 CLEAN WATERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3154823787
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Plan administrator’s name and address
Administrator’s EIN 593763446
Plan administrator’s name CLEAN WATERS, INC.
Plan administrator’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675
Administrator’s telephone number 3154823787

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2014 593763446 2015-04-27 CLEAN WATERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3154823787
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Plan administrator’s name and address
Administrator’s EIN 593763446
Plan administrator’s name CLEAN WATERS, INC.
Plan administrator’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675
Administrator’s telephone number 3154823787

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2013 593763446 2014-04-28 CLEAN WATERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3154823787
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Plan administrator’s name and address
Administrator’s EIN 593763446
Plan administrator’s name CLEAN WATERS, INC.
Plan administrator’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675
Administrator’s telephone number 3154823787

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2012 593763446 2013-05-06 CLEAN WATERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3154823787
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Plan administrator’s name and address
Administrator’s EIN 593763446
Plan administrator’s name CLEAN WATERS, INC.
Plan administrator’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675
Administrator’s telephone number 3154823787

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing STEPHEN WARDELL
CLEAN WATERS, INC. 401(K) P/S PLAN 2011 593763446 2012-04-30 CLEAN WATERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3154823787
Plan sponsor’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675

Plan administrator’s name and address
Administrator’s EIN 593763446
Plan administrator’s name CLEAN WATERS, INC.
Plan administrator’s address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675
Administrator’s telephone number 3154823787

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing STEPHEN WARDELL

Chief Executive Officer

Name Role Address
STEPHEN WARDELL Chief Executive Officer 26808 COUNTY ROUTE 3, PLESSIS, NY, United States, 13675

DOS Process Agent

Name Role Address
CLEAN WATERS, INC. DOS Process Agent 26808 COUNTY ROUTE 3, PLESSIS, NY, United States, 13675

History

Start date End date Type Value
2005-01-10 2006-12-01 Address 26808 COUNTY ROUTE 3, PLEISSIS, NY, 13675, USA (Type of address: Chief Executive Officer)
2005-01-10 2006-12-01 Address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675, USA (Type of address: Principal Executive Office)
2002-12-27 2020-12-04 Address 26808 COUNTY ROUTE 3, PLESSIS, NY, 13675, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060076 2020-12-04 BIENNIAL STATEMENT 2020-12-01
121221006241 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101216002410 2010-12-16 BIENNIAL STATEMENT 2010-12-01
081203003408 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061201002758 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050110002476 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021227000306 2002-12-27 CERTIFICATE OF INCORPORATION 2002-12-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Oct 2024

Sources: New York Secretary of State

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