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NORTHEAST SIGNAL, INC.

Company Details

Name: NORTHEAST SIGNAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2003 (21 years ago) (Companies founded in June 2003)
Entity Number: 2913550
ZIP code: 13060 (Companies in Onondaga, 13060)
County: Onondaga
Place of Formation: New York
Address: 101 W MAIN ST, PO BOOX 309, ELBRIDGE, NY, United States, 13060
Principal Address: 101 W MAIN ST, PO BOX 309, ELBRIDGE, NY, United States, 13060

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 SIGNAL, INC. 401(K) PLAN 2020 200081061 2021-10-14 NORTHEAST SIGNAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2019 200081061 2020-10-15 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2018 200081061 2019-01-28 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2019-01-28
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2017 200081061 2018-10-03 NORTHEAST SIGNAL, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2017 200081061 2019-01-28 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2019-01-28
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2016 200081061 2017-10-16 NORTHEAST SIGNAL, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2016 200081061 2019-01-28 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2019-01-28
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2015 200081061 2016-10-12 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2014 200081061 2015-10-14 NORTHEAST SIGNAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing MARTHA LIPP
NORTHEAST SIGNAL, INC. 401(K) PLAN 2013 200081061 2014-10-15 NORTHEAST SIGNAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 3156899849
Plan sponsor’s address 323 ROUTE 5, ELBRIDGE, NY, 13060

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing MARTHA LIPP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 W MAIN ST, PO BOOX 309, ELBRIDGE, NY, United States, 13060

Chief Executive Officer

Name Role Address
ROGER J SPAIN Chief Executive Officer 101 W MAIN ST, PO BOX 309, ELBRIDGE, NY, United States, 13060

History

Start date End date Type Value
2005-07-22 2009-06-01 Address 323 W ROUTE 5, PO BOX 309, ELBRIDGE, NY, 13060, USA (Type of address: Chief Executive Officer)
2005-07-22 2009-06-01 Address 323 W ROUTE 5, PO BOX 309, ELBRIDGE, NY, 13060, USA (Type of address: Principal Executive Office)
2005-07-22 2009-06-01 Address 323 W ROUTE 5, PO BOX 309, ELBRIDGE, NY, 13060, USA (Type of address: Service of Process)
2003-06-02 2005-07-22 Address 323 WEST ROUTE 5, ELBRIDGE, NY, 13060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170601006338 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006355 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606007327 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110610002705 2011-06-10 BIENNIAL STATEMENT 2011-06-01
090601002470 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070711002753 2007-07-11 BIENNIAL STATEMENT 2007-06-01
050722002751 2005-07-22 BIENNIAL STATEMENT 2005-06-01
030602000064 2003-06-02 CERTIFICATE OF INCORPORATION 2003-06-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State