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SPALLINA MATERIALS, INC.

Company Details

Name: SPALLINA MATERIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2006 (19 years ago) (Companies founded in January 2006)
Entity Number: 3303222
ZIP code: 14585 (Companies in Ontario, 14585)
County: Ontario
Place of Formation: New York
Address: 8222 ROUTES 5 AND 20, WEST BLOOMFIELD, NY, United States, 14585
Principal Address: 8222 Routes 5 and 20, West Bloomfield, NY, United States, 14585

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
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2023 204484008 2024-03-20 SPALLINA MATERIALS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address 8222 ROUTES 5 AND 20, PO BOX 89, WEST BLOOMFIELD, NY, 14585

Signature of

Role Plan administrator
Date 2024-03-20
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2024-03-20
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2022 204484008 2023-04-14 SPALLINA MATERIALS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address 8222 ROUTES 5 AND 20, PO BOX 89, WEST BLOOMFIELD, NY, 14585

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2021 204484008 2022-02-15 SPALLINA MATERIALS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address 8222 ROUTES 5 AND 20, PO BOX 89, WEST BLOOMFIELD, NY, 14585

Signature of

Role Plan administrator
Date 2022-02-15
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2020 204484008 2021-02-18 SPALLINA MATERIALS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address 8222 ROUTES 5 AND 20, PO BOX 89, WEST BLOOMFIELD, NY, 14585

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2019 204484008 2020-06-22 SPALLINA MATERIALS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address 8222 ROUTES 5 AND 20, PO BOX 89, WEST BLOOMFIELD, NY, 14585

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2018 204484008 2019-04-12 SPALLINA MATERIALS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856582248
Plan sponsor’s address 1 CONLON AVE, PO BOX 337, MOUNT MORRIS, NY, 145100337

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2017 204484008 2018-06-20 SPALLINA MATERIALS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856582248
Plan sponsor’s address 1 CONLON AVE, PO BOX 337, MOUNT MORRIS, NY, 145100337

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2016 204484008 2017-07-21 SPALLINA MATERIALS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856582248
Plan sponsor’s address 1 CONLON AVE, PO BOX 337, MOUNT MORRIS, NY, 145100337

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2015 204484008 2016-08-01 SPALLINA MATERIALS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856582248
Plan sponsor’s address 1 CONLON AVE, PO BOX 337, MOUNT MORRIS, NY, 145100337

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing RENE SPALLINA
SPALLINA MATERIALS, INC. RETIREMENT PLAN 2014 204484008 2015-07-24 SPALLINA MATERIALS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-24
Business code 212320
Sponsor’s telephone number 5856582248
Plan sponsor’s address 1 CONLON AVE, PO BOX 337, MOUNT MORRIS, NY, 145100337

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing RENE SPALLINA
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing RENE SPALLINA

DOS Process Agent

Name Role Address
DAVID SPALLINA DOS Process Agent 8222 ROUTES 5 AND 20, WEST BLOOMFIELD, NY, United States, 14585

Chief Executive Officer

Name Role Address
DAVID SPALLINA Chief Executive Officer PO BOX 89, WEST BLOOMFIELD, NY, United States, 14585

Permits

Number Date End date Type Address
80428 2024-04-15 2029-04-14 Mined land permit West Bloomfield
80863 2023-12-19 2028-12-18 Mined land permit River Road, West side of River Road
80433 2022-05-03 2026-05-12 Mined land permit Sand Hill Road
80003 2021-04-29 2026-04-28 Mined land permit 822 Marks Road, Cohocton

History

Start date End date Type Value
2024-01-17 2024-01-17 Address PO BOX 337, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-17 Address PO BOX 89, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address PO BOX 337, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-01-17 Address PO BOX 89, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-01-17 Address PO BOX 337, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2024-01-17 Address 8222 ROUTES 5 AND 20, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Service of Process)
2023-04-27 2023-04-27 Address PO BOX 89, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Chief Executive Officer)
2014-04-07 2023-04-27 Address PO BOX 337, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
2012-06-29 2014-04-07 Address 1 CONLON AVE, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240117003175 2024-01-17 BIENNIAL STATEMENT 2024-01-17
230427001726 2023-04-27 BIENNIAL STATEMENT 2022-01-01
180807006603 2018-08-07 BIENNIAL STATEMENT 2018-01-01
171102007287 2017-11-02 BIENNIAL STATEMENT 2016-01-01
140407002089 2014-04-07 BIENNIAL STATEMENT 2014-01-01
120718000485 2012-07-18 CERTIFICATE OF AMENDMENT 2012-07-18
120629002129 2012-06-29 BIENNIAL STATEMENT 2012-01-01
060607000055 2006-06-07 CERTIFICATE OF CHANGE 2006-06-07
060109000905 2006-01-09 CERTIFICATE OF INCORPORATION 2006-01-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State