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CHAPIN INTERNATIONAL, INC.

Company Details

Name: CHAPIN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2003 (21 years ago)
Entity Number: 2917621
ZIP code: 14020
County: Genesee
Place of Formation: Delaware
Address: 700 ELLICOTT STREET, BATAVIA, NY, United States, 14020
Principal Address: 700 ELLICOTT ST, BATAVIA, NY, United States, 14021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHAPIN INTERNATIONAL INC. KENTUCKY 401(K) PLAN 2023 853742900 2024-10-12 CHAPIN INTERNATIONAL INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 326100
Sponsor’s telephone number 5853433140
Plan sponsor’s address 700 ELLICOTT STREET, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2024-10-12
Name of individual signing LARAE TAYLOR
Valid signature Filed with authorized/valid electronic signature
CHAPIN INTERNATIONAL, INC. HEALTH INSURANCE PLAN 2022 161560376 2024-03-04 CHAPIN INTERNATIONAL, INC 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1959-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 218
Retired or separated participants receiving benefits 3
CHAPIN INTERNATIONAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 161560376 2024-03-25 CHAPIN INTERNATIONAL INC. 431
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541320
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT ST, BATAVIA, NY, 140203744
Plan sponsor’s address 700 ELLICOTT ST, BATAVIA, NY, 140203744

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year

Active participants 229
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 146
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 350
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2024-03-25
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
CHAPIN INTERNATIONAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 161560376 2024-03-25 CHAPIN INTERNATIONAL INC. 243
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541320
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT ST, BATAVIA, NY, 140203744
Plan sponsor’s address 700 ELLICOTT ST, BATAVIA, NY, 140203744

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 164
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 208
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-03-25
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
CHAPIN INTERNATIONAL, INC. GROUP DENTAL PLAN 2022 161560376 2024-02-17 CHAPIN INTERNATIONAL, INC. 550
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 536
Retired or separated participants receiving benefits 0
CHAPIN INTERNATIONAL, INC. GROUP DENTAL PLAN 2021 161560376 2023-02-06 CHAPIN INTERNATIONAL, INC. 513
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 550
Retired or separated participants receiving benefits 0
CHAPIN INTERNATIONAL, INC. HEALTH INSURANCE PLAN 2021 161560376 2023-02-10 CHAPIN INTERNATIONAL, INC 276
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1959-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 165
Retired or separated participants receiving benefits 9
CHAPIN INTERNATIONAL, INC. GROUP DENTAL PLAN 2020 161560376 2022-02-15 CHAPIN INTERNATIONAL, INC 486
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 513
Retired or separated participants receiving benefits 0
CHAPIN INTERNATIONAL, INC. HEALTH INSURANCE PLAN 2020 161560376 2022-02-15 CHAPIN INTERNATIONAL, INC 321
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1959-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 274
Retired or separated participants receiving benefits 2
CHAPIN INTERNATIONAL, INC. GROUP DENTAL PLAN 2019 161560376 2021-06-15 CHAPIN INTERNATIONAL, INC 510
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5853433140
Plan sponsor’s mailing address 700 ELLICOTT STREET, BATAVIA, NY, 14020
Plan sponsor’s address PO BOX 549, BATAVIA, NY, 14020

Number of participants as of the end of the plan year

Active participants 486
Retired or separated participants receiving benefits 0

Chief Executive Officer

Name Role Address
JAMES W CAMPBELL Chief Executive Officer 700 ELLICOTT STREET, BATAVIA, NY, United States, 14021

DOS Process Agent

Name Role Address
CHAPIN INTERNATIONAL, INC. DOS Process Agent 700 ELLICOTT STREET, BATAVIA, NY, United States, 14020

History

Start date End date Type Value
2023-06-16 2023-06-16 Address PO BOX 549, 700 ELLICOTT ST, BATAVIA, NY, 14021, 0549, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 700 ELLICOTT STREET, BATAVIA, NY, 14021, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-16 Address 700 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2005-08-31 2023-06-16 Address PO BOX 549, 700 ELLICOTT ST, BATAVIA, NY, 14021, 0549, USA (Type of address: Chief Executive Officer)
2003-06-11 2021-06-02 Address 700 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230616002977 2023-06-16 BIENNIAL STATEMENT 2023-06-01
210602060931 2021-06-02 BIENNIAL STATEMENT 2021-06-01
200320060063 2020-03-20 BIENNIAL STATEMENT 2019-06-01
181130006190 2018-11-30 BIENNIAL STATEMENT 2017-06-01
150601006094 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130626006112 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110711002940 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090714002549 2009-07-14 BIENNIAL STATEMENT 2009-06-01
070726002540 2007-07-26 BIENNIAL STATEMENT 2007-06-01
050831002155 2005-08-31 BIENNIAL STATEMENT 2005-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State