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  5. ESSENTION GROUP, LTD.

ESSENTION GROUP, LTD.

Company Details

Name: ESSENTION GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2004 (20 years ago)
Date of dissolution: 05 May 2017
Entity Number: 3127679
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 145 STONE ROAD, PITTSFORD, NY, United States, 14534

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
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2016 202035441 2017-04-26 ESSENTION GROUP LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 69 CASCADE DRIVE, SUITE 102, ROCHESTER, NY, 146141110

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2015 202035441 2016-09-14 ESSENTION GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 69 CASCADE DRIVE, SUITE 102, ROCHESTER, NY, 146141110

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2014 202035441 2015-07-30 ESSENTION GROUP LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2013 202035441 2014-09-04 ESSENTION GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2012 202035441 2013-12-19 ESSENTION GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2013-12-19
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2011 202035441 2012-06-28 ESSENTION GROUP LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Plan administrator’s name and address
Administrator’s EIN 202035441
Plan administrator’s name ESSENTION GROUP LTD
Plan administrator’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110
Administrator’s telephone number 5852712280

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing MICHAEL GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2010 202035441 2011-07-07 ESSENTION GROUP LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Plan administrator’s name and address
Administrator’s EIN 202035441
Plan administrator’s name ESSENTION GROUP LTD
Plan administrator’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110
Administrator’s telephone number 5852712280

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing MICHAEL L. GASTIN
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing MICHAEL L. GASTIN
ESSENTION GROUP LTD 401(K) SAVINGS PLAN 2009 202035441 2010-11-09 ESSENTION GROUP LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541800
Sponsor’s telephone number 5852712280
Plan sponsor’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110

Plan administrator’s name and address
Administrator’s EIN 202035441
Plan administrator’s name ESSENTION GROUP LTD
Plan administrator’s address 25 NORTH WASHINGTON STREET, THIRD FLOOR - SUITE 3 EAST, ROCHESTER, NY, 146141110
Administrator’s telephone number 5852712280

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing MICHAEL GASTIN
Role Employer/plan sponsor
Date 2010-11-09
Name of individual signing MICHAEL GASTIN

DOS Process Agent

Name Role Address
ESSENTION GROUP, LTD. DOS Process Agent 145 STONE ROAD, PITTSFORD, NY, United States, 14534

Chief Executive Officer

Name Role Address
MICHAEL L GASTIN Chief Executive Officer 145 STONE ROAD, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2014-11-26 2016-11-21 Address 69 CASCADE DRIVE, SUITE 102, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2014-11-26 2016-11-21 Address 69 CASCADE DRIVE, SUITE 102, ROCHESTER, NY, 14614, USA (Type of address: Principal Executive Office)
2014-11-26 2016-11-21 Address 69 CASCADE DRIVE, SUITE 102, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2012-11-08 2014-11-26 Address 25 NORTH WASHINGTON ST, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2008-10-23 2014-11-26 Address 25 NORTH WASHINGTON ST, ROCHESTER, NY, 14614, USA (Type of address: Principal Executive Office)
2008-10-23 2012-11-08 Address 25 NORTH WSHINGTON ST, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2008-10-23 2014-11-26 Address 25 NORTH WASHINGTON ST, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2006-10-27 2008-10-23 Address 115 BRADFORD RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2006-10-27 2008-10-23 Address 247 GOODMAN ST N, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2004-11-18 2008-10-23 Address 247 NORTH GOODMAN ST, ROCHESTER, NY, 14607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170505000523 2017-05-05 CERTIFICATE OF DISSOLUTION 2017-05-05
161121006012 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141126006059 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121108006123 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101207002481 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081023002617 2008-10-23 BIENNIAL STATEMENT 2008-11-01
061027002156 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041118000288 2004-11-18 CERTIFICATE OF INCORPORATION 2004-11-18

Related by officers

No related officers

Related by address

145 STONE ROAD, PITTSFORD, NY, United States, 14534

TEORONTO LODGE, NO. 8, I.O.O.F., INC. MIKE GASTIN, LTD.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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