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R. F. PECK CO., INC.

Company Details

Name: R. F. PECK CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1970 (54 years ago)
Entity Number: 297568
County: Albany
Date of dissolution: 06 Dec 2023
Place of Formation: New York
Principal Address: 22 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205
Principal Address ZIP Code: 12205
Address: 22 Computer Drive West, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JP1TR5E84YJ1 2023-12-06 22 COMPUTER DR W, ALBANY, NY, 12205, 1695, USA 22 COMPUTER DR W, ALBANY, NY, 12205, 1695, USA

Business Information
URL http://www.rfpeck.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2022-12-13
Initial Registration Date 2008-04-11
Entity Start Date 1970-11-01
Fiscal Year End Close Date Oct 31

Service Classifications
NAICS Codes 238220, 333413, 333414, 333415, 423730
Product and Service Codes 4460

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRIAN PALMER
Address 22 COMPUTER DR W, ALBANY, NY, 12205, USA
Government Business
Title PRIMARY POC
Name BRIAN PALMER
Address 22 COMPUTER DR W, ALBANY, NY, 12205, USA
Past Performance
Title PRIMARY POC
Name CHARLES TERRY
Address 22 COMPUTER DR W, ALBANY, NY, 12205, USA
Title ALTERNATE POC
Name JOE MARA
Address 22 COMPUTER DR W, ALBANY, NY, 12205, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.F. PECK CO., INC PROFIT SHARING PLAN 2022 141514411 2024-07-06 R.F. PECK CO., INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-07-06
Name of individual signing BRIAN PALMER
Role Employer/plan sponsor
Date 2024-07-06
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2021 141514411 2023-05-16 R.F. PECK CO., INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2020 141514411 2022-05-25 R.F. PECK CO., INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2019 141514411 2021-08-06 R.F. PECK CO., INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing BRIAN PALMER
Role Employer/plan sponsor
Date 2021-08-06
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2018 141514411 2020-07-28 R.F. PECK CO., INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing BRIAN PALMER
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2017 141514411 2019-08-07 R.F. PECK CO., INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2016 141514411 2018-05-23 R.F. PECK CO., INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing BRIAN PALMER
R.F. PECK CO., INC PROFIT SHARING PLAN 2015 141514411 2017-05-18 R.F. PECK CO., INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing CHARLES TERRY
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing CHARLES TERRY
R.F. PECK CO., INC. PROFIT SHARING PLAN 2014 141514411 2016-05-20 R.F. PECK CO., INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing CHARLES TERRY
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing CHARLES TERRY
R.F. PECK CO, INC. PROFIT SHARING PLAN 2013 141514411 2014-12-18 R.F. PECK CO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 423700
Sponsor’s telephone number 5188693541
Plan sponsor’s address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-12-17
Name of individual signing CHARLES TERRY
Role Employer/plan sponsor
Date 2014-12-17
Name of individual signing CHARLES TERRY

DOS Process Agent

Name Role Address
R. F. PECK CO., INC. DOS Process Agent 22 Computer Drive West, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
TERENCE SEERY Chief Executive Officer 22 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-05-03 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-05-03 2023-05-03 Address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2020-10-30 2023-05-03 Address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-10-01 2023-05-03 Address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2011-03-30 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2008-09-30 2014-10-01 Address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2008-09-30 2020-10-30 Address 22 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-01-31 2011-03-30 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2004-11-08 2008-09-30 Address 435 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1993-10-21 2008-09-30 Address 435 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231206002621 2023-12-06 CERTIFICATE OF MERGER 2023-12-06
230503000620 2023-05-03 BIENNIAL STATEMENT 2022-10-01
201030060203 2020-10-30 BIENNIAL STATEMENT 2020-10-01
181029006122 2018-10-29 BIENNIAL STATEMENT 2018-10-01
161006006762 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141001006548 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121003006114 2012-10-03 BIENNIAL STATEMENT 2012-10-01
110330000048 2011-03-30 CERTIFICATE OF AMENDMENT 2011-03-30
101021002684 2010-10-21 BIENNIAL STATEMENT 2010-10-01
080930003004 2008-09-30 BIENNIAL STATEMENT 2008-10-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V405P81982 2008-04-17 2008-04-17 2008-04-17
Unique Award Key CONT_AWD_V405P81982_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title AIR INTAKE LOUVERS
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528Q87190 2008-03-25 2008-04-04 2008-04-04
Unique Award Key CONT_AWD_V528Q87190_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title A EXHAUST FAN MODEL 122 BCV BACKWARD INCLINED UILI
Product and Service Codes 4130: REFRIGERATION & AIR CONDITION COMP

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528OM8091 2008-02-22 2008-03-03 2008-03-03
Unique Award Key CONT_AWD_V528OM8091_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PURE HUMIDIFIER-1/2" STEAM VALVES WITH PNEUMATIC A
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD VA528A94470 2009-06-19 2009-06-19 2009-06-19
Unique Award Key CONT_AWD_VA528A94470_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REPLACE PUMP DRIVE

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528A94470 2009-05-21 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_V528A94470_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title VALVES
Product and Service Codes 4820: VALVES, NONPOWERED

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528C94169 2009-03-13 2009-04-30 2009-04-30
Unique Award Key CONT_AWD_V528C94169_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 4320: POWER AND HAND PUMPS

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528QI9266 2009-01-21 2009-02-20 2009-02-20
Unique Award Key CONT_AWD_V528QI9266_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6530: HOSP FURNITURE,EQ,UTENSILS & SUP

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695
PO AWARD V528A10561 2011-06-03 2011-07-18 2011-07-18
Unique Award Key CONT_AWD_V528A10561_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REFRIG, AIR-CONDITIONING, CIRCULA
NAICS Code 423730: WARM AIR HEATING AND AIR-CONDITIONING EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 4130: REFRIGERATION & AIR CONDITION COMP

Recipient Details
Recipient R.F. PECK CO., INC.
UEI JP1TR5E84YJ1
Legacy DUNS 002552016
Recipient Address UNITED STATES, 22 COMPUTER DR W, ALBANY, 122051695

Related by officers

No related officers

Related by address

22 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

CONCRETE INSTITUTE OF NEW YORK, INC. CULTIVATED SOLUTIONS, LLC R.F. PECK AIR FILTRATION, LLC R.F. PECK HVAC SERVICE, LLC

22 Computer Drive West, ALBANY, NY, United States, 12205

UPSTATE NEW YORK REALTY MANAGEMENT LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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