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SHEATS & BAILEY, PLLC

Company Details

Name: SHEATS & BAILEY, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2011 (13 years ago)
Entity Number: 4177717
ZIP code: 13088
County: Onondaga
Place of Formation: New York
Address: P.O. Box 586, 1, NY, United States, 13088

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 900781687 2024-07-08 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2024-07-05
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2024-07-05
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 900781687 2023-08-30 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing JASON BAILEY
Role Employer/plan sponsor
Date 2023-08-28
Name of individual signing JASON BAILEY
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 900781687 2022-08-01 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 900781687 2021-07-15 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing EDWARD J. SHEATS
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing EDWARD J. SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 900781687 2020-07-16 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 900781687 2019-06-12 SHEATS & BAILEY, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing EDWARD J. SHEATS
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing EDWARD J. SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 900781687 2018-09-19 SHEATS & BAILEY, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3156767314
Plan sponsor’s address PO BOX 586, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 900781687 2017-07-27 SHEATS & BAILEY, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3156767314
Plan sponsor’s address PO BOX 622, BREWERTON, NY, 130290622

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 900781687 2016-06-20 SHEATS & BAILEY, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 622, BREWERTON, NY, 130290622

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing EDWARD SHEATS
SHEATS & BAILEY, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 900781687 2015-06-12 SHEATS & BAILEY, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3153823719
Plan sponsor’s address PO BOX 622, BREWERTON, NY, 130290622

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing EDWARD SHEATS
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing EDWARD SHEATS

DOS Process Agent

Name Role Address
SHEATS & BAILEY, PLLC DOS Process Agent P.O. Box 586, 1, NY, United States, 13088

History

Start date End date Type Value
2023-04-05 2023-12-01 Address P.O. Box 586, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2023-03-27 2023-04-05 Address p.o. box 586, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2011-12-16 2023-03-27 Address 9650 BREWERTON ROAD, BREWERTON, NY, 13029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036449 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230405004049 2023-04-05 BIENNIAL STATEMENT 2021-12-01
230327003063 2023-03-27 CERTIFICATE OF CHANGE BY ENTITY 2023-03-27
120323000702 2012-03-23 CERTIFICATE OF PUBLICATION 2012-03-23
111216000511 2011-12-16 ARTICLES OF ORGANIZATION 2011-12-16

Date of last update: 25 Nov 2024

Sources: New York Secretary of State