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GEORGE J. MARTIN & SON, INC.

Company Details

Name: GEORGE J. MARTIN & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1975 (49 years ago)
Entity Number: 374580
County: Rensselaer
Place of Formation: New York
Address: 164 COLUMBIA TURNPIKE, SUITE B, RENSSELAER, NY, United States, 12144
Address ZIP Code: 12144
Principal Address: 2 COOPER AVENUE, RENSSELAER, NY, United States, 12144
Principal Address ZIP Code: 12144

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
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2023 141569543 2024-09-24 GEORGE J. MARTIN & SON, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 164 COLUMBIA TPKE, RENSSELAER, NY, 121443539

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing ROBERTA WHITEMAN
Valid signature Filed with authorized/valid electronic signature
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2022 141569543 2023-09-18 GEORGE J. MARTIN & SON, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 164 COLUMBIA TPKE, RENSSELAER, NY, 121443539

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2021 141569543 2022-07-12 GEORGE J. MARTIN & SON, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 164 COLUMBIA TPKE, RENSSELAER, NY, 121443539

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing BRIAN HART
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2020 141569543 2021-06-21 GEORGE J. MARTIN & SON, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 164 COLUMBIA TPKE, RENSSELAER, NY, 121443539

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2019 141569543 2020-07-07 GEORGE J. MARTIN & SON, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 164 COLUMBIA TPKE, RENSSELAER, NY, 121443539

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing BRIAN HART
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2018 141569543 2019-07-11 GEORGE J. MARTIN & SON, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 2 COOPER AVE, RENSSELAER, NY, 121444504

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2017 141569543 2018-07-02 GEORGE J. MARTIN & SON, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 2 COOPER AVE, RENSSELAER, NY, 121444504

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2016 141569543 2017-07-10 GEORGE J. MARTIN & SON, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 2 COOPER AVE, RENSSELAER, NY, 121444504

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2015 141569543 2016-07-18 GEORGE J. MARTIN & SON, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 2 COOPER AVE, RENSSELAER, NY, 121444504

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing ROBERTA WHITEMAN
GEORGE J. MARTIN & SON, INC. PROFIT SHARING PLAN 2014 141569543 2015-08-12 GEORGE J. MARTIN & SON, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 238210
Sponsor’s telephone number 5184777577
Plan sponsor’s address 2 COOPER AVE, RENSSELAER, NY, 121444504

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing ROBERTA WHITEMAN
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing BRIAN HART

Chief Executive Officer

Name Role Address
JOAN M. HART Chief Executive Officer 2 COOPER AVE, RENSSELAER, NY, United States, 12144

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 164 COLUMBIA TURNPIKE, SUITE B, RENSSELAER, NY, United States, 12144

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 2 COOPER AVE, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2020-01-29 2024-10-04 Address 164 COLUMBIA TURNPIKE, SUITE B, RENSSELAER, NY, 12144, USA (Type of address: Service of Process)
2013-07-31 2024-10-04 Address 2 COOPER AVE, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2007-07-17 2020-01-29 Address 1 HUNTSWOOD LANE, E GREENBUSH, NY, 12144, USA (Type of address: Service of Process)
2007-07-17 2013-07-31 Address 1 HUNTSWOOD LANE, E GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
1999-07-16 2007-07-17 Address 1 HUNTSWOOD LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
1995-07-27 2007-07-17 Address 1 HUNTSWOOD LANE, EAST GREENBUSH, NY, 12144, USA (Type of address: Service of Process)
1995-07-27 2007-07-17 Address 2 COOPER AVENUE, RENSSELAER, NY, 12144, USA (Type of address: Principal Executive Office)
1995-07-27 1999-07-16 Address 1 HUNTSWOOD LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
1975-07-09 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241004003228 2024-10-04 BIENNIAL STATEMENT 2024-10-04
200129000486 2020-01-29 CERTIFICATE OF CHANGE 2020-01-29
130731002206 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110722002452 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090803003135 2009-08-03 BIENNIAL STATEMENT 2009-07-01
20080721072 2008-07-21 ASSUMED NAME CORP INITIAL FILING 2008-07-21
070717002892 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050907002471 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030703002379 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010626002320 2001-06-26 BIENNIAL STATEMENT 2001-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

164 COLUMBIA TURNPIKE, SUITE B, RENSSELAER, NY, United States, 12144

1 COOPER AVENUE, LLC 141 RENSSELAER, LLC 1525 COLUMBIA TURNPIKE, LLC 1560 SKYLINE DRIVE LLC 2 COOPER AVE, LLC 3 FERRY STREET, LLC 32 MAXWELL ROAD, LLC 334 BROADWAY, LLC 337 COLUMBIA TURNPIKE, LLC 4 ONDERDONK, LLC

2 COOPER AVENUE, RENSSELAER, NY, United States, 12144

197 BROAD STREET OF ALBANY, LLC BH ENTERPRISE HOLDINGS, LLC H.D.M. DEVELOPMENT CORPORATION RENSSCO DEVELOPMENT CORP. RYSEDORPH, LLC NATIONAL RESORT SERVICES INC. EATS & SWEETS INC. JENKINS EXCAVATING, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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