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MESSCO BUILDING SUPPLY INC.

Company Details

Name: MESSCO BUILDING SUPPLY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3864585
ZIP code: 12549 (Companies in Orange, 12549)
County: Orange
Place of Formation: Delaware
Address: 2401 State Route 208, Montgomery, NY, United States, 12549
Principal Address: 2401 STATE RTE 208, WALDEN, NY, United States, 12586

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESSCO BUILDING SUPPLY 401(K) PLAN 2023 270919624 2024-06-26 MESSCO BUILDING SUPPLY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2022 270919624 2023-06-28 MESSCO BUILDING SUPPLY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2021 270919624 2022-06-15 MESSCO BUILDING SUPPLY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2020 270919624 2021-05-21 MESSCO BUILDING SUPPLY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing NYDIA EMBLER
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2019 270919624 2020-05-13 MESSCO BUILDING SUPPLY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2018 270919624 2019-06-18 MESSCO BUILDING SUPPLY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2017 270919624 2018-05-25 MESSCO BUILDING SUPPLY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing NYDIA EMBLER
MESSCO BUILDING SUPPLY 401(K) PLAN 2016 270919624 2017-05-16 MESSCO BUILDING SUPPLY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 8458834444
Plan sponsor’s address 2400 STATE ROUTE 208, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing NYDIA EMBLER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2401 State Route 208, Montgomery, NY, United States, 12549

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
DEREK MESSING Chief Executive Officer 2401 STATE RTE 208, WALDEN, NY, United States, 12586

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-10-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-09-29 2022-09-29 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-10-01 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-10-01 Address 2400 State Route 208, Walden, NY, 12586, USA (Type of address: Service of Process)
2017-10-03 2022-09-29 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2012-03-09 2017-10-03 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2012-03-09 2022-09-29 Address 2400 STATE RTE 208, WALDEN, NY, 12586, USA (Type of address: Service of Process)
2009-10-07 2022-09-29 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-10-07 2012-03-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231001000421 2023-10-01 BIENNIAL STATEMENT 2023-10-01
220929000039 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
211016000614 2021-10-16 BIENNIAL STATEMENT 2021-10-16
191002060088 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003006978 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151028006209 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131015006149 2013-10-15 BIENNIAL STATEMENT 2013-10-01
120309002144 2012-03-09 BIENNIAL STATEMENT 2011-10-01
091103000297 2009-11-03 CERTIFICATE OF CHANGE 2009-11-03
091007000219 2009-10-07 APPLICATION OF AUTHORITY 2009-10-07

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BUSINESS FILINGS INCORPORATED

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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