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UPSON-MAYBACH, INC.

Company Details

Name: UPSON-MAYBACH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1931 (94 years ago) (Companies founded in January 1931)
Entity Number: 40056
ZIP code: 14482 (Companies in Genesee, 14482)
County: Genesee
Place of Formation: New York
Address: STEPHEN S. UPSON, 6820 COLE ROAD, LEROY, NY, United States, 14482
Principal Address: 69 ELLICOTT AVENUE, BATAVIA, NY, United States, 14020

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSON MAYBACH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 160671320 2020-05-11 UPSON MAYBACH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 336300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN STREET, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing HOLLIS UPSON
UPSON MAYBACH INC 401(K) PROFIT SHARING PLAN 2017 160671320 2018-07-17 UPSON MAYBACH, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424910
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 EAST MAIN STREET, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing STEPHEN UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2016 160671320 2017-09-13 UPSON MAYBACH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing HOLLIS UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2016 160671320 2017-09-13 UPSON MAYBACH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing HOLLIS UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2015 160671320 2016-06-17 UPSON MAYBACH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing STEPHEN UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2014 160671320 2015-06-11 UPSON MAYBACH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing HOLLIS D. UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2013 160671320 2014-06-18 UPSON MAYBACH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2014-06-18
Name of individual signing STEPHEN S UPSON
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2012 160671320 2013-06-20 UPSON MAYBACH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing UPSON MAYBACH INC
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2011 160671320 2012-06-21 UPSON MAYBACH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Plan administrator’s name and address

Administrator’s EIN 160671320
Plan administrator’s name UPSON MAYBACH INC
Plan administrator’s address 662 E MAIN ST, BATAVIA, NY, 140202812
Administrator’s telephone number 5853436211

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing UPSON MAYBACH INC
UPSON MAYBACH INC 401 K PROFIT SHARING PLAN TRUST 2010 160671320 2011-06-24 UPSON MAYBACH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441300
Sponsor’s telephone number 5853436211
Plan sponsor’s address 662 E MAIN ST, BATAVIA, NY, 140202812

Plan administrator’s name and address

Administrator’s EIN 160671320
Plan administrator’s name UPSON MAYBACH INC
Plan administrator’s address 662 E MAIN ST, BATAVIA, NY, 140202812
Administrator’s telephone number 5853436211

Signature of

Role Plan administrator
Date 2011-06-24
Name of individual signing UPSON MAYBACH INC

Chief Executive Officer

Name Role Address
HOLLIS D UPSON Chief Executive Officer 69 ELLICOTT AVENUE, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
UPSON-MAYBACH, INC. DOS Process Agent STEPHEN S. UPSON, 6820 COLE ROAD, LEROY, NY, United States, 14482

History

Start date End date Type Value
2020-06-08 2021-01-25 Address STEPHEN S. UPSON, 662 EAST MAIN ST, BATAVIA, NY, 14020, 2812, USA (Type of address: Service of Process)
2002-12-27 2020-06-08 Address HOLLIS R UPSON, 662 EAST MAIN ST, BATAVIA, NY, 14020, 2812, USA (Type of address: Service of Process)
2001-02-08 2021-01-25 Address 662 E MAIN ST, BATAVIA, NY, 14020, 2812, USA (Type of address: Chief Executive Officer)
1997-02-13 2002-12-27 Address HOLLIS R UPSON, 662 EAST MAIN ST, BATAVIA, NY, 14020, 2812, USA (Type of address: Service of Process)
1995-03-14 1997-02-13 Address HOLLIS R. UPSON, 662 EAST MAIN STREET, BATAVIA, NY, 14020, 2812, USA (Type of address: Service of Process)
1995-03-14 2001-02-08 Address 662 EAST MAIN STREET, BATAVIA, NY, 14020, 2812, USA (Type of address: Chief Executive Officer)
1931-01-13 1995-03-14 Address 15 CLINTON STREET, BATAIVA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210125060685 2021-01-25 BIENNIAL STATEMENT 2021-01-01
200608060354 2020-06-08 BIENNIAL STATEMENT 2019-01-01
110309002668 2011-03-09 BIENNIAL STATEMENT 2011-01-01
090102002570 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070104002177 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050203002697 2005-02-03 BIENNIAL STATEMENT 2005-01-01
021227002219 2002-12-27 BIENNIAL STATEMENT 2003-01-01
010208002194 2001-02-08 BIENNIAL STATEMENT 2001-01-01
990120002800 1999-01-20 BIENNIAL STATEMENT 1999-01-01
970213002493 1997-02-13 BIENNIAL STATEMENT 1997-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State