| Name: | EMERALD EQUIPMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2004 (20 years ago) |
| Entity Number: | 3089764 |
| ZIP code: | 13090 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 7600 Morgan Rd, Liverpool, NY, United States, 13090 |
| Principal Address: | 7600 Morgan Rd, Liverpool, NY, United States, 13069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UC5KK2SFYS58 | 2024-05-22 | 7600 MORGAN RD, LIVERPOOL, NY, 13090, 3433, USA | 7600 MORGAN RD, LIVERPOOL, NY, 13090, 3433, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.emeraldequipmentsystems.com |
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-25 |
| Initial Registration Date | 2007-07-02 |
| Entity Start Date | 2004-08-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICIA GROFF |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, 3467, USA |
| Title | ALTERNATE POC |
| Name | LINDSEY WHITE |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CRAIG A BREED |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, 3467, USA |
| Title | ALTERNATE POC |
| Name | LINDA DORANG |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CRAIG A BREED |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, USA |
| Title | ALTERNATE POC |
| Name | PATRICIA GROFF |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4T3G1 | Active | Non-Manufacturer | 2007-07-02 | 2024-09-27 | 2029-09-27 | 2025-09-25 | |||||||||||||||
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| POC | MIKE ROBERTO |
| Phone | +1 315-437-1977 |
| Fax | +1 315-431-0536 |
| Address | 7600 MORGAN RD, LIVERPOOL, NY, 13090 3433, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERALD EQUIPMENT SYSTEMS, INC. 401(K) PLAN | 2023 | 510519334 | 2024-10-15 | EMERALD EQUIPMENT SYSTEMS, INC. | 51 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| EMERALD EQUIPMENT SYSTEMS, INC. | DOS Process Agent | 7600 Morgan Rd, Liverpool, NY, United States, 13090 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TORMEY | Chief Executive Officer | 7600 MORGAN RD, LIVERPOOL, NY, United States, 13090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2024-08-19 | Shares | Share type: PAR VALUE, Number of shares: 10000200, Par value: 0.01 |
| 2004-08-12 | 2024-08-19 | Address | 7 MERLEWOOD PARKWAY, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819001542 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 080915000229 | 2008-09-15 | CERTIFICATE OF AMENDMENT | 2008-09-15 |
| 041115000290 | 2004-11-15 | CERTIFICATE OF MERGER | 2004-11-15 |
| 040812000355 | 2004-08-12 | CERTIFICATE OF INCORPORATION | 2004-08-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
