| Name: | PDQ MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1975 (50 years ago) |
| Entity Number: | 368679 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4920 ROUTE 9, STAATSBURG, NY, United States, 12580 |
| Address ZIP Code: | 12580 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PDQ MANUFACTURING CO., INC. 401(K) PLAN (FINAL) | 2013 | 141568380 | 2014-05-13 | PDQ MANUFACTURING CO., INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-13 |
| Name of individual signing | SCOTT HUTCHINS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-02-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 8458893123 |
| Plan sponsor’s address | 4920 ALBANY POST ROAD, STAATSBURG, NY, 12580 |
Plan administrator’s name and address
| Administrator’s EIN | 141568380 |
| Plan administrator’s name | PDQ MANUFACTURING CO., INC. |
| Plan administrator’s address | 4920 ALBANY POST ROAD, STAATSBURG, NY, 12580 |
| Administrator’s telephone number | 8458893123 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-13 |
| Name of individual signing | SCOTT HUTCHINS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-02-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 8458893123 |
| Plan sponsor’s address | 4920 ALBANY POST ROAD, STAATSBURG, NY, 12580 |
Plan administrator’s name and address
| Administrator’s EIN | 141568380 |
| Plan administrator’s name | PDQ MANUFACTURING CO., INC. |
| Plan administrator’s address | 4920 ALBANY POST ROAD, STAATSBURG, NY, 12580 |
| Administrator’s telephone number | 8458893123 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-27 |
| Name of individual signing | KRISTIN HUTCHINS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4920 ROUTE 9, STAATSBURG, NY, United States, 12580 |
| Name | Role | Address |
|---|---|---|
| KRISTIN HUTCHINS | Chief Executive Officer | 4920 ROUTE 9, STAATSBURG, NY, United States, 12580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-02 | 2012-06-11 | Address | 7 INDUSTRY ST, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2012-06-11 | Address | 7 INDUSTRY ST, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2012-06-11 | Address | 7 INDUSTRY ST, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 1999-04-12 | 2003-04-02 | Address | PO BOX 368, 880 ROUTE 9, STAATSBURG, NY, 12580, 0368, USA (Type of address: Principal Executive Office) |
| 1999-04-12 | 2003-04-02 | Address | PO BOX 368, 880 ROUTE 9, STAATSBURG, NY, 12580, 0368, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1999-04-12 | Address | ROUTE 9, STAATSBURG, NY, 12580, 0368, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 2003-04-02 | Address | PO BOX 368 ROUTE 9, STAATSBURG, NY, 12580, 0368, USA (Type of address: Service of Process) |
| 1992-12-10 | 1999-04-12 | Address | ROUTE 9, STAATSBURG, NY, 12580, 0368, USA (Type of address: Chief Executive Officer) |
| 1975-04-30 | 2013-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-04-30 | 1992-12-10 | Address | ALBANY POST RD, STATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130314043 | 2013-03-14 | ASSUMED NAME LLC INITIAL FILING | 2013-03-14 |
| 130228000542 | 2013-02-28 | CERTIFICATE OF AMENDMENT | 2013-02-28 |
| 120611002243 | 2012-06-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 030402002764 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010502002334 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002773 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970429002398 | 1997-04-29 | BIENNIAL STATEMENT | 1997-04-01 |
| 000044003709 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921210003002 | 1992-12-10 | BIENNIAL STATEMENT | 1992-04-01 |
| A230386-4 | 1975-04-30 | CERTIFICATE OF INCORPORATION | 1975-04-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
