| 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) |
| Entity Number: | 4267971 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1320 military road, tonawanda, NY, United States, 14217 |
| Address ZIP Code: | 14217 |
| Principal Address: | 1320 Military Rd, BUFFALO, NY, United States, 14217 |
| Principal Address ZIP Code: | 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 | |||||||||||||||||||||||||||||
|
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| 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 | 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) |
| 2024-06-13 | 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) |
| 2024-06-12 | 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 | 2023-07-05 | Address | 326 HINMAN AVE., BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-06-05 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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
