CALLANAN INDUSTRIES, INC, NY

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1D6C3

Active

U.S./Canada Manufacturer

1998-05-02

2024-09-19

2029-09-19

2025-09-16

Contact Information

POC	TIMOTHY HIGGINS, JR.
Phone	+1 518-374-2222
Fax	+1 518-381-6775
Address	8 SOUTHWOODS BLVD STE 4, ALBANY, NY, 12211 2554, 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE

2012

141539261

2013-05-30

CALLANAN INDUSTRIES INC

55

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD, SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD, SCHENECTADY, NY, 12303

Number of participants as of the end of the plan year

Active participants	12
Retired or separated participants receiving benefits	40
Other retired or separated participants entitled to future benefits	0
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	0
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	2013-05-29
Name of individual signing	LORNA PLUNKETT
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE

2011

141539261

2012-05-22

CALLANAN INDUSTRIES INC

89

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD, SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES INC
Plan administrator’s address	1245 KINGS RD, SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	14
Retired or separated participants receiving benefits	33
Other retired or separated participants entitled to future benefits	0
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	0
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	2012-05-22
Name of individual signing	LORNA PLUNKETT
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE PLAN

2010

141539261

2011-07-25

CALLANAN INDUSTRIES INC

90

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD, SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES INC
Plan administrator’s address	1245 KINGS RD, SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	55
Retired or separated participants receiving benefits	35
Other retired or separated participants entitled to future benefits	0
Number of participants with account balances as of the end of the plan year	0
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	2011-06-30
Name of individual signing	DAVID RAYNO
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE PLAN

2010

141539261

2011-06-10

CALLANAN INDUSTRIES INC

90

Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD, SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD, SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES INC
Plan administrator’s address	1245 KINGS RD, SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	55
Retired or separated participants receiving benefits	35
Other retired or separated participants entitled to future benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2011-06-10
Name of individual signing	DAVID RAYNO
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE PLAN

2009

141539261

2010-07-27

CALLANAN INDUSTRIES, INC.

96

Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD., SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD., SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES, INC.
Plan administrator’s address	1245 KINGS RD., SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	55
Retired or separated participants receiving benefits	36
Other retired or separated participants entitled to future benefits	0
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	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2010-07-27
Name of individual signing	DAVID RAYNO
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE PLAN

2009

141539261

2010-09-15

CALLANAN INDUSTRIES, INC.

96

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD., SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD., SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES, INC.
Plan administrator’s address	1245 KINGS RD., SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	55
Retired or separated participants receiving benefits	36
Other retired or separated participants entitled to future benefits	0
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	0
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	2010-09-15
Name of individual signing	DAVID RAYNO
Valid signature	Filed with authorized/valid electronic signature

GROUP MEDICAL PRESCRIPTION DRUG VISION INSURANCE PLAN

2009

141539261

2010-07-30

CALLANAN INDUSTRIES, INC.

96

Three-digit plan number (PN)	501
Effective date of plan	1967-02-01
Business code	212310
Sponsor’s telephone number	5183742222
Plan sponsor’s mailing address	1245 KINGS RD., SCHENECTADY, NY, 12303
Plan sponsor’s address	1245 KINGS RD., SCHENECTADY, NY, 12303

Plan administrator’s name and address

Administrator’s EIN	141539261
Plan administrator’s name	CALLANAN INDUSTRIES, INC.
Plan administrator’s address	1245 KINGS RD., SCHENECTADY, NY, 12303
Administrator’s telephone number	5183742222

Number of participants as of the end of the plan year

Active participants	55
Retired or separated participants receiving benefits	36
Other retired or separated participants entitled to future benefits	0
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	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2010-07-30
Name of individual signing	DAVID RAYNO
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DONALD FANE	Chief Executive Officer	8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, United States, 12211

Permits

Number	Date	End date	Type	Address
40835	No data	No data	Mined land permit	Greenman Hill Road near Dunham Hollow
70755	No data	No data	Mined land permit	6755 Manlius Center Road, East Syracuse, NY, 13057
60280	No data	1982-05-31	Mined land permit	South Street, South Bethlehem, NY, 12161 0999
40856	No data	No data	Mined land permit	Corner ofRte 66 & Gardiner Hill Road
40303	No data	1989-05-14	Mined land permit	No data
60237	No data	1981-05-31	Mined land permit	South Street, South Bethlehem, NY, 12161 0999
40523	2023-12-01	2025-02-15	Mined land permit	PO Box 15097, AlbaNY, NY, 12212 5097
30060	2023-08-07	2028-08-06	Mined land permit	Both East and West sides of Rt 32 (main entrance on East side of 32) T. Ulster
70045	2023-06-07	2028-06-06	Mined land permit	West side of quarry road, north of Ingalls Road
40033	2022-11-15	2027-11-14	Mined land permit	PO Box 15097, AlbaNY, NY, 12212 5097
30006	2022-05-13	2027-05-12	Mined land permit	PO Box 15097, ALBANY, NY, 12212 5097
70017	2021-10-25	2026-10-24	Mined land permit	6375 South side of Tuttle road, west of Old County rd.
30262	2021-06-16	2026-06-12	Mined land permit	W side of Jockey Hill Rd. ~ 600' S of the intersection of Jockey Hill Rd. with Hill Rd.
40031	2020-07-20	2021-11-08	Mined land permit	PO Box 15097, AlbaNY, NY, 12212 5097
30184	2020-02-07	2025-02-06	Mined land permit	PO Box 15097, ALBANY, NY, 12212 5097
80042	2020-01-27	2025-01-26	Mined land permit	1150 Penfield Road, Rochester, NY, 14625 0220
40004	2019-01-25	2021-11-30	Mined land permit	NYS Route 5S
40019	2018-12-19	2023-12-18	Mined land permit	PO Box 15097, Albany, NY, 12212 5097
30005	2009-07-01	2009-09-17	Mined land permit	Sullivan Rd. South Of Nys Rte 17
50004	2003-04-15	2008-04-17	Mined land permit	PO Box 15097, SOUTH BETHELEHEM, NY, 12161
40534	1993-03-29	1998-03-29	Mined land permit	RD 5, Box 56, Wynantskill, NY, 12198
40384	1989-03-26	1992-03-26	Mined land permit	PO Box 15097, AlbaNY, NY, 12212 5097

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-19	Address	8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	1245 KINGS ROAD, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	1245 KINGS ROAD, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Principal Executive Office)
2013-09-23	2015-09-02	Address	1245 KINGS ROAD,, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Principal Executive Office)
2013-09-23	2015-09-02	Address	1245 KINGS ROAD,, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Chief Executive Officer)
2013-02-28	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-15	2013-09-23	Address	1245 KINGS ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2008-03-24	2013-09-23	Address	JONAS HAVENS, 1245 KINGS RD, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
2008-03-24	2011-09-15	Address	1055 THOMAS JEFFERSON ST NW, STE 400, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2005-11-08	2008-03-24	Address	1055 THOMAS JEFFERSON ST NW, STE 400, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2003-09-17	2008-03-24	Address	CIARAN BRENNAN, 1245 KINGS RD, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
2003-01-14	2013-02-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-31	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-24	2002-12-31	Address	P.O. BOX 15097, ALBANY, NY, 12212, USA (Type of address: Service of Process)
1999-11-10	2003-09-17	Address	CHRISTOPHER J. MADDEN, 1245 KINGS ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
1999-11-10	2001-04-24	Address	LORNA SHAFFER PLUNKETT, HOUSE COUNSEL, PO BOX 15097, ALBANY, NY, 12212, 5097, USA (Type of address: Service of Process)
1999-11-10	2005-11-08	Address	3333 K STREET, N.W., SUITE 405, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
1997-12-23	1999-11-10	Address	OLDCASTLE INC., 3333 K STREET NW, SUITE 405, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
1997-12-23	1999-11-10	Address	SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Service of Process)
1997-12-23	1999-11-10	Address	C/O CHRISTOPHER MADDEN, PRES., SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Principal Executive Office)
1996-02-16	2003-01-14	Address	C/O CALLANAN INDUSTRIES, INC., SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Registered Agent)
1995-12-28	1997-12-23	Address	SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Service of Process)
1995-02-01	1997-12-23	Address	OLDCASTLE, INC., 3299 K STREET NW, STE. 402, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
1995-02-01	1997-12-23	Address	C/O NEAL N. GALVIN, PRES., SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Principal Executive Office)
1995-02-01	1995-12-28	Address	C/O LORNA L. SHAFFER, ESQ., SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Service of Process)
1993-06-22	1995-02-01	Address	350 NORTHERN BOULEVARD, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1993-06-22	1995-02-01	Address	SOUTH STREET, SOUTH BETHLEHEM, NY, 12161, USA (Type of address: Principal Executive Office)
1993-06-22	1995-02-01	Address	80 STATE STREET 9TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1990-01-16	1993-06-22	Address	350 NORTHERN BOULEVARD, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1985-11-04	1990-01-16	Address	350 NORTHERN BLVD, ALBANY, NY, 12204, 1028, USA (Type of address: Service of Process)
1984-03-27	1985-11-04	Address	152 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1983-03-29	1996-02-16	Address	152 WASHINGTON AVE., ALBANY, NY, 12210, 2395, USA (Type of address: Registered Agent)
1983-03-29	1984-03-27	Address	152 WASHINGTON AVE., ALBANY, NY, 12210, 2395, USA (Type of address: Service of Process)
1982-12-24	1983-03-29	Address	152 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1982-12-24	1982-12-24	Address	152 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1980-12-01	1983-03-29	Address	111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1980-12-01	1982-12-24	Address	111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1979-11-27	1980-12-01	Address	116 WASHINGTON AVE, ALBANY, NY, USA (Type of address: Registered Agent)
1978-11-02	1980-12-01	Address	116 WASHINGTON, AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1976-10-22	1978-11-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-22	1979-11-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-02-21	1976-10-22	Address	70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-09-07	1975-02-21	Address	60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230919000601	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210901000950	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903062440	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006152	2017-09-01	BIENNIAL STATEMENT	2017-09-01
20170112053	2017-01-12	ASSUMED NAME LLC INITIAL FILING	2017-01-12
150902006103	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130923006113	2013-09-23	BIENNIAL STATEMENT	2013-09-01
130228000965	2013-02-28	CERTIFICATE OF CHANGE	2013-02-28
110915002689	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090820002637	2009-08-20	BIENNIAL STATEMENT	2009-09-01
080324002077	2008-03-24	BIENNIAL STATEMENT	2007-09-01
051108002528	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030917002253	2003-09-17	BIENNIAL STATEMENT	2003-09-01
030114000158	2003-01-14	CERTIFICATE OF CHANGE	2003-01-14
021231000277	2002-12-31	CERTIFICATE OF MERGER	2002-12-31
010914002064	2001-09-14	BIENNIAL STATEMENT	2001-09-01
010424000796	2001-04-24	CERTIFICATE OF MERGER	2001-04-30
991110002622	1999-11-10	BIENNIAL STATEMENT	1999-09-01
971223002055	1997-12-23	BIENNIAL STATEMENT	1997-09-01
960216000490	1996-02-16	CERTIFICATE OF CHANGE	1996-02-16
951228000068	1995-12-28	CERTIFICATE OF MERGER	1995-12-29
950201002136	1995-02-01	BIENNIAL STATEMENT	1993-09-01
930622002157	1993-06-22	BIENNIAL STATEMENT	1992-09-01
C096683-8	1990-01-16	CERTIFICATE OF MERGER	1990-01-16
B284918-2	1985-11-04	CERTIFICATE OF AMENDMENT	1985-11-04
B083995-10	1984-03-27	CERTIFICATE OF MERGER	1984-03-27
B012356-10	1983-08-18	CERTIFICATE OF MERGER	1983-08-18
A964588-3	1983-03-29	CERTIFICATE OF AMENDMENT	1983-03-29
A933540-10	1982-12-24	CERTIFICATE OF MERGER	1982-12-24
A933542-10	1982-12-24	CERTIFICATE OF MERGER	1982-12-24
A933541-10	1982-12-24	CERTIFICATE OF MERGER	1982-12-24
A719098-3	1980-12-01	CERTIFICATE OF AMENDMENT	1980-12-01
A675266-2	1980-06-11	CERTIFICATE OF AMENDMENT	1980-06-11
A623342-2	1979-11-27	CERTIFICATE OF AMENDMENT	1979-11-27
A527765-2	1978-11-02	CERTIFICATE OF AMENDMENT	1978-11-02
A350856-3	1976-10-22	CERTIFICATE OF AMENDMENT	1976-10-22
A215066-2	1975-02-21	CERTIFICATE OF AMENDMENT	1975-02-21
A82388-8	1973-06-29	CERTIFICATE OF MERGER	1973-06-29
935100-8	1971-09-23	CERTIFICATE OF MERGER	1971-09-23
931561-6	1971-09-07	APPLICATION OF AUTHORITY	1971-09-07

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PO

AWARD

DJBP021100000522

2012-07-09

Unique Award Key	CONT_AWD_DJBP021100000522_1540_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	MOD TO ADD 23.68 TONS OF ASPHALT
NAICS Code	324121: ASPHALT PAVING MIXTURE AND BLOCK MANUFACTURING
Product and Service Codes	3895: MISCELLANEOUS CONSTRUCTION EQUIPMENT

Recipient Details

Recipient	CALLANAN INDUSTRIES, INC.
UEI	R2TGEJDQK9L8
Legacy DUNS	057022303
Recipient Address	UNITED STATES, 1245 KINGS RD STE 1, SCHENECTADY, 123032824

Name:	CALLANAN INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1971 (53 years ago)
Entity Number:	314036
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, United States, 12211
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

CALLANAN INDUSTRIES, INC.

Company Details

Commercial and government entity program

form 5500

Agent

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

Awards

Related by officers

Related by address