Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Dutchess
    4. ›
  4. 12590
    5. ›
  5. HIGHLAND VALLEY SUPPLY, INC.

HIGHLAND VALLEY SUPPLY, INC.

Headquarter

Company Details

Name: HIGHLAND VALLEY SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2008 (16 years ago)
Entity Number: 3747127
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 30 AIRPORT DR, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HIGHLAND VALLEY SUPPLY, INC. 001-078-352 Alabama

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TGV6 Obsolete Non-Manufacturer 2012-12-04 2024-03-10 2022-06-20 No data

Contact Information
POC DAVID CAPARASO
Phone +1 877-803-1478
Fax +1 877-678-8003
Address 225 TRAVER RD, PLEASANT VALLEY, NY, 12569 5404, 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
HIGHLAND VALLEY SUPPLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 270200583 2023-07-24 HIGHLAND VALLEY SUPPLY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address 225 TRAVER RD, PLEASANT VALLEY, NY, 125695404
Plan sponsor’s address 225 TRAVER RD, PLEASANT VALLEY, NY, 125695404

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 11
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 2023-07-24
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
HIGHLAND VALLEY SUPPLY, INC. 401(K) PROFIT SHARING PLAN 2018 270200583 2019-08-05 HIGHLAND VALLEY SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address PO BOX 292, WAPPINGERS FALLS, NY, 125900292
Plan sponsor’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2019-08-05
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 270200583 2018-10-09 HIGHLAND VALLEY SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address PO BOX 292, WAPPINGERS FALLS, NY, 125900292
Plan sponsor’s address PO BOX 292, WAPPINGERS FALLS, NY, 125900292

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 6
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 2018-10-09
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 263776001 2017-07-12 HIGHLAND VALLEY SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address PO BOX 292, WAPPINGERS FALLS, NY, 125900292
Plan sponsor’s address PO BOX 292, WAPPINGERS FALLS, NY, 125900292

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 6
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 2017-07-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2015 270200583 2016-08-15 HIGHLAND VALLEY SUPPLY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address PO BOX 292, WAPPINGERS FALLS, NY, 125900292
Plan sponsor’s address PO BOX 292, WAPPINGERS FALLS, NY, 125900292

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2016-08-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2014 270200583 2015-07-14 HIGHLAND VALLEY SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2015-07-14
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401K PROFIT SHARING PLAN 2013 270200583 2014-08-14 HIGHLAND VALLEY SUPPLY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 6
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 2014-08-14
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN 2012 270200583 2013-06-24 HIGHLAND VALLEY SUPPLY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 6
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 2013-06-24
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401K PROFIT SHARING PLAN AND TRUST 2011 270200583 2012-10-18 HIGHLAND VALLEY SUPPLY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s mailing address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590

Plan administrator’s name and address
Administrator’s EIN 270200583
Plan administrator’s name HIGHLAND VALLEY SUPPLY, INC.
Plan administrator’s address P.O. BOX 292, WAPPINGERS FALLS, NY, 12590
Administrator’s telephone number 8778031478

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
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 6
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 2012-10-18
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPMAR HOLDING CORPORATION 401(K) PROFIT SHARING PLAN 2010 270200583 2011-10-31 HIGHLAND VALLEY SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 484110
Sponsor’s telephone number 8778031478
Plan sponsor’s address 30 AIRPORT DRIVE, WAPPINGERS FALLS, NY, 125906164

Plan administrator’s name and address
Administrator’s EIN 270200583
Plan administrator’s name HIGHLAND VALLEY SUPPLY, INC.
Plan administrator’s address 30 AIRPORT DRIVE, WAPPINGERS FALLS, NY, 125906164
Administrator’s telephone number 8778031478

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing RAYMOND MARSELLA
Role Employer/plan sponsor
Date 2011-10-31
Name of individual signing RAYMOND MARSELLA

DOS Process Agent

Name Role Address
HIGHLAND VALLEY SUPPLY, INC. DOS Process Agent 30 AIRPORT DR, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
RYAMOND MARSELLA Chief Executive Officer 30 AIRPORT DR, PO BOX 292, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2010-11-26 2012-11-20 Address 225 TRAVER ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2010-11-26 2012-11-20 Address 225 TRAVER ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office)
2008-11-26 2012-11-20 Address 225 TRAVER ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161214006191 2016-12-14 BIENNIAL STATEMENT 2016-11-01
141215006292 2014-12-15 BIENNIAL STATEMENT 2014-11-01
121120006354 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101126002053 2010-11-26 BIENNIAL STATEMENT 2010-11-01
081126000202 2008-11-26 CERTIFICATE OF INCORPORATION 2008-11-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated