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  5. MGB BUILDING, INC.

MGB BUILDING, INC.

Company Details

Name: MGB BUILDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2010 (15 years ago)
Entity Number: 3908361
ZIP code: 14559
County: Monroe
Place of Formation: Delaware
Address: MGB BUILDING INC, 89 SOUTH UNION STREET, Spencerport, NY, United States, 14559
Principal Address: 89 SOUTH UNION ST, SPENCERPORT, NY, United States, 14559

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGB BUILDING, INC. 401(K) PLAN 2023 264310692 2024-05-30 MGB BUILDING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing TRACEY WESTCOTT
MGB BUILDING, INC. 401(K) PLAN 2022 264310692 2023-06-24 MGB BUILDING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 1241 HILTON PARMA CORNERS RD., HILTON, NY, 14468

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing TRACEY WESTCOTT
MGB BUILDING, INC. 401(K) PLAN 2021 264310692 2022-08-03 MGB BUILDING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 1241 HILTON PARMA CORNERS ROAD, HILTON, NY, 14468

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing TRACEY WESTCOTT
MGB BUILDING, INC. 401(K) PLAN 2018 264310692 2019-07-23 MGB BUILDING, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MATTHEW BROOKS
MGB BUILDING, INC. 401(K) PLAN 2018 264310692 2019-07-31 MGB BUILDING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MATTHEW BROOKS
MGB BUILDING INC 401 K PROFIT SHARING PLAN TRUST 2017 264310692 2018-07-23 MGB BUILDING INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 S. UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MATTHEW BROOKS
MGB BUILDING INC 401 K PROFIT SHARING PLAN TRUST 2016 264310692 2018-07-23 MGB BUILDING INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 S. UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MATTHEW BROOKS
MGB BUILDING INC 401 K PROFIT SHARING PLAN TRUST 2015 264310692 2016-06-10 MGB BUILDING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 S. UNION STREET, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing STEPHANIE
MGB BUILDING INC. 401K PLAN 2013 264310692 2014-06-03 MGB BUILDING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 236200
Sponsor’s telephone number 5856175030
Plan sponsor’s address 89 SOUTH UNION SUITE B, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing STEPHANIE FULMER

Chief Executive Officer

Name Role Address
MATTHEW G BROOKS Chief Executive Officer 89 SOUTH UNION STREET, SPENCERPORT, NY, United States, 14559

DOS Process Agent

Name Role Address
MGB BUILDING, INC> DOS Process Agent MGB BUILDING INC, 89 SOUTH UNION STREET, Spencerport, NY, United States, 14559

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-01 Address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer)
2012-06-04 2020-02-05 Address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer)
2012-06-04 2014-04-17 Address 912 MALLOCH ROAD, CHURCHVILLE, NY, 14428, USA (Type of address: Principal Executive Office)
2012-06-04 2024-02-01 Address 89 SOUTH UNION STREET, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process)
2010-02-04 2012-06-04 Address 129 SOUTH UNION STREET, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041522 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220228001324 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200205060356 2020-02-05 BIENNIAL STATEMENT 2020-02-01
161227006018 2016-12-27 BIENNIAL STATEMENT 2016-02-01
140417002324 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120604002047 2012-06-04 BIENNIAL STATEMENT 2012-02-01
100204000005 2010-02-04 APPLICATION OF AUTHORITY 2010-02-04

Related by officers

No related officers

Related by address

89 SOUTH UNION ST, SPENCERPORT, NY, United States, 14559

T. C. SERVICE OF SPENCERPORT, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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