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THE CHARLES STUBE COMPANY, INC.

Company Details

Name: THE CHARLES STUBE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1976 (48 years ago) (Companies founded in July 1976)
Entity Number: 404836
ZIP code: 13104 (Companies in Onondaga, 13104)
County: Onondaga
Place of Formation: New York
Address: 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, United States, 13104

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CHARLES STUBE COMPANY INC. PROFIT SHARING PLAN 2012 161096370 2013-08-30 THE CHARLES STUBE COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-07-01
Business code 424990
Sponsor’s telephone number 3156826479
Plan sponsor’s mailing address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104
Plan sponsor’s address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104

Plan administrator’s name and address

Administrator’s EIN 161096370
Plan administrator’s name THE CHARLES STUBE COMPANY, INC.
Plan administrator’s address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104
Administrator’s telephone number 3156826479

Number of participants as of the end of the plan year

Active participants 6
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 7
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 2013-08-30
Name of individual signing CYNTHIA HUSTAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-30
Name of individual signing CYNTHIA HUSTAD
Valid signature Filed with authorized/valid electronic signature
THE CHARLES STUBE COMPANY INC. PROFIT SHARING PLAN 2011 161096370 2012-12-17 THE CHARLES STUBE COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-07-01
Business code 424990
Sponsor’s telephone number 3156826479
Plan sponsor’s mailing address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104
Plan sponsor’s address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104

Plan administrator’s name and address

Administrator’s EIN 161096370
Plan administrator’s name THE CHARLES STUBE COMPANY, INC.
Plan administrator’s address 8116 CAZENOVIA, BUILDING 7, MANILUS, NY, 13104
Administrator’s telephone number 3156826479

Number of participants as of the end of the plan year

Active participants 6
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 7
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 2012-12-17
Name of individual signing CYNTHIA HUSTAD
Valid signature Filed with authorized/valid electronic signature
THE CHARLES STUBE COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 161096370 2011-05-19 THE CHARLES STUBE COMPANY, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 3156826479
Plan sponsor’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104

Plan administrator’s name and address

Administrator’s EIN 161096370
Plan administrator’s name THE CHARLES STUBE COMPANY, INC.
Plan administrator’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104
Administrator’s telephone number 3156826479

Signature of

Role Plan administrator
Date 2011-05-19
Name of individual signing KRAIG STUBE
THE CHARLES STUBE COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 161096370 2011-05-20 THE CHARLES STUBE COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 3156826479
Plan sponsor’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104

Plan administrator’s name and address

Administrator’s EIN 161096370
Plan administrator’s name THE CHARLES STUBE COMPANY, INC.
Plan administrator’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104
Administrator’s telephone number 3156826479

Signature of

Role Plan administrator
Date 2011-05-20
Name of individual signing KRAIG STUBE
THE CHARLES STUBE COMPANY, INC. EMPLOYEES' DEFINED CONTRIBUTION PENSION PLAN 2009 161096370 2010-09-13 THE CHARLES STUBE COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 3156826479
Plan sponsor’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104

Plan administrator’s name and address

Administrator’s EIN 161096370
Plan administrator’s name THE CHARLES STUBE COMPANY, INC.
Plan administrator’s address 4815 HEPPLEWHITE DRIVE, MANLIUS, NY, 13104
Administrator’s telephone number 3156826479

Signature of

Role Plan administrator
Date 2010-09-13
Name of individual signing KRAIG STUBE

DOS Process Agent

Name Role Address
THE CHARLES STUBE COMPANY, INC. DOS Process Agent 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, United States, 13104

Chief Executive Officer

Name Role Address
KRAIG C STUBE Chief Executive Officer 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, United States, 13104

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-07-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-05-24 2024-07-01 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2023-05-24 2023-05-24 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-07-01 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2008-07-23 2023-05-24 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2000-08-14 2023-05-24 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2000-08-14 2008-07-23 Address 8116 CAZENOVIA RD, BLDG 7, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
1993-04-06 2000-08-14 Address TROLLEY CROSSING #3/4, 8104 CAZENOVIA ROAD, MANLIUS, NY, 13104, USA (Type of address: Principal Executive Office)
1993-04-06 2000-08-14 Address TROLLEY CROSSING #3/4, 8104 CAZENOVIA ROAD, MANLIUS, NY, 13104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035298 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230524003437 2023-05-24 BIENNIAL STATEMENT 2022-07-01
160701006212 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140710007204 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120803002566 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100730002287 2010-07-30 BIENNIAL STATEMENT 2010-07-01
080723003064 2008-07-23 BIENNIAL STATEMENT 2008-07-01
20080506076 2008-05-06 ASSUMED NAME CORP INITIAL FILING 2008-05-06
060804002203 2006-08-04 BIENNIAL STATEMENT 2006-07-01
040811002486 2004-08-11 BIENNIAL STATEMENT 2004-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State