Search icon

NORTHEAST COMPANIES, INC.

Company Details

Name: NORTHEAST COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution: 01 Aug 2018
Entity Number: 2851779
ZIP code: 14485 (Companies in Livingston, 14485)
County: Livingston
Place of Formation: New York
Principal Address: 7620 EVERGREEN ST, LIMA, NY, United States, 14485
Address: 7620 EVERGREEN STREET, LIMA, NY, United States, 14485

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
NORTHEAST COMPANIES 401(K) PROFIT SHARING PLAN 2023 161454538 2024-03-26 NORTHEAST COMPANIES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2024-03-26
Name of individual signing MICHAEL SHAFFER
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing MICHAEL SHAFFER
NORTHEAST COMPANIES 401(K) PROFIT SHARING PLAN 2022 161454538 2023-04-17 NORTHEAST COMPANIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing MICHAEL SHAFFER
Role Employer/plan sponsor
Date 2023-04-17
Name of individual signing MICHAEL SHAFFER
NORTHEAST COMPANIES 401(K) PROFIT SHARING PLAN 2021 161454538 2022-05-06 NORTHEAST COMPANIES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing MICHAEL SHAFFER
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing MICHAEL SHAFFER
NORTHEAST COMPANIES 401(K) PROFIT SHARING PLAN 2020 161454538 2021-05-17 NORTHEAST COMPANIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing MICHAEL SHAFFER
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing MICHAEL SHAFFER
NORTHEAST COMPANIES 401(K) PROFIT SHARING PLAN 2019 161454538 2021-08-11 NORTHEAST COMPANIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing MIKE SHAFFER
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing MIKE SHAFFER
NORTHEAST COMPANIES 2019 161454538 2020-06-25 NORTHEAST COMPANIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address 7620 EVERGREEN STREET, LIMA, NY, 14485

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing MICHAEL SHAFFER
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing MICHAEL SHAFFER
NORTHEAST COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2015 043731603 2016-02-26 NORTHEAST COMPANIES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address P. O. BOX 55, LEROY, NY, 14482

Signature of

Role Plan administrator
Date 2016-02-26
Name of individual signing BETH BARTZ
NORTHEAST COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2014 043731603 2015-02-06 NORTHEAST COMPANIES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address P. O. BOX 55, LEROY, NY, 14482

Signature of

Role Plan administrator
Date 2015-02-06
Name of individual signing BETH BARTZ
NORTHEAST COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 043731603 2014-01-30 NORTHEAST COMPANIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address P. O. BOX 55, LEROY, NY, 14482

Signature of

Role Plan administrator
Date 2014-01-30
Name of individual signing BETH BARTZ
NORTHEAST COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2012 043731603 2013-04-30 NORTHEAST COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335900
Sponsor’s telephone number 5857688912
Plan sponsor’s address P. O. BOX 55, LEROY, NY, 14482

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing BETH BARTZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7620 EVERGREEN STREET, LIMA, NY, United States, 14485

Chief Executive Officer

Name Role Address
MICHAEL SHAFFER Chief Executive Officer 7620 EVERGREEN ST, LIMA, NY, United States, 14485

Filings

Filing Number Date Filed Type Effective Date
180731000070 2018-07-31 CERTIFICATE OF MERGER 2018-08-01
170130006138 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150122006280 2015-01-22 BIENNIAL STATEMENT 2015-01-01
131104000724 2013-11-04 CERTIFICATE OF CORRECTION 2013-11-04
131011000067 2013-10-11 CERTIFICATE OF AMENDMENT 2013-10-11
130228002627 2013-02-28 BIENNIAL STATEMENT 2013-01-01
110209002429 2011-02-09 BIENNIAL STATEMENT 2011-01-01
090112003084 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070118003097 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050225002431 2005-02-25 BIENNIAL STATEMENT 2005-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State