Name: | FIVE STAR ROOFING CONSULTANTS AND SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Jul 2012 (12 years ago) (Companies founded in July 2012) |
Entity Number: | 4267971 |
ZIP code: | 14217 (Companies in Erie, 14217) |
County: | Erie |
Place of Formation: | New York |
Address: | 1320 military road, tonawanda, NY, United States, 14217 |
Principal Address: | 1320 Military Rd, BUFFALO, NY, United States, 14217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FIVE STAR ROOFING CONSULTANTS 401(K) PROFIT SHARING PLAN AND TRUST | 2010 | 262505518 | 2013-03-05 | FIVE STAR ROOFING CONSULTANTS AND SERVICES | 7 | |||||||||||||||||||||||||||||
|
Administrator’s EIN | 262505518 |
Plan administrator’s name | FIVE STAR ROOFING CONSULTANTS AND SERVICES |
Plan administrator’s address | 185 BELMONT AVENUE, TONAWANDA, NY, 14223 |
Administrator’s telephone number | 7168286279 |
Signature of
Role | Plan administrator |
Date | 2013-03-05 |
Name of individual signing | MICHAEL LUTZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7168286279 |
Plan sponsor’s address | 185 BELMONT AVENUE, TONAWANDA, NY, 14223 |
Plan administrator’s name and address
Administrator’s EIN | 262505518 |
Plan administrator’s name | FIVE STAR ROOFING CONSULTANTS AND SERVICES |
Plan administrator’s address | 185 BELMONT AVENUE, TONAWANDA, NY, 14223 |
Administrator’s telephone number | 7168286279 |
Signature of
Role | Plan administrator |
Date | 2013-03-06 |
Name of individual signing | MICHAEL LUTZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7168286279 |
Plan sponsor’s address | 185 BELMONT AVENUE, TONAWANDA, NY, 14223 |
Plan administrator’s name and address
Administrator’s EIN | 460823956 |
Plan administrator’s name | FIVE STAR ROOFING CONSULTANTS AND SERVICES |
Plan administrator’s address | 185 BELMONT AVENUE, TONAWANDA, NY, 14223 |
Administrator’s telephone number | 7168286279 |
Signature of
Role | Plan administrator |
Date | 2013-02-27 |
Name of individual signing | MICHAEL LUTZ |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1320 military road, tonawanda, NY, United States, 14217 |
Name | Role | Address |
---|---|---|
MICHAEL LUTZ | Chief Executive Officer | 1320 MILITARY RD, BUFFALO, NY, United States, 14217 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-29 | 2024-10-29 | Address | 1320 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer) |
2024-10-29 | 2024-10-29 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
2024-06-13 | 2024-10-29 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
2024-06-13 | 2024-06-13 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
2024-06-13 | 2024-10-29 | Address | 1320 military road, tonawanda, NY, 14217, USA (Type of address: Service of Process) |
2024-06-12 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-07-05 | 2024-06-13 | Address | 326 HINMAN AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
2023-07-05 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-07-05 | 2024-06-13 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-07-05 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241029001062 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
240613001702 | 2024-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-12 |
230705006177 | 2023-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
200702060853 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
181212006767 | 2018-12-12 | BIENNIAL STATEMENT | 2018-07-01 |
140725006044 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
120709000093 | 2012-07-09 | CERTIFICATE OF INCORPORATION | 2012-07-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State