NORTHEAST INTERIOR SYSTEMS, INC.

Headquarter

Company Details

Name:	NORTHEAST INTERIOR SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 1977 (48 years ago) (Companies founded in April 1977)
Entity Number:	429967
ZIP code:	13090 (Companies in Saratoga, 13090)
County:	Saratoga
Place of Formation:	New York
Address:	7701 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORTHEAST INTERIOR SYSTEMS, INC.	001-140-743	Alabama
Headquarter of	NORTHEAST INTERIOR SYSTEMS, INC.	0563241	CONNECTICUT
Headquarter of	NORTHEAST INTERIOR SYSTEMS, INC.	000093019	RHODE ISLAND

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2023

141589950

2024-10-08

NORTHEAST INTERIOR SYSTEMS, INC.

113

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2024-10-08
Name of individual signing	TIM MOON
Valid signature	Filed with authorized/valid electronic signature

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2022

141589950

2023-10-10

NORTHEAST INTERIOR SYSTEMS, INC.

108

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2023-10-10
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2021

141589950

2022-09-29

NORTHEAST INTERIOR SYSTEMS, INC.

104

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2020

141589950

2021-10-05

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2021-10-05
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2019

141589950

2020-10-15

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2020-10-15
Name of individual signing	TIM MOON

Role	Employer/plan sponsor
Date	2020-10-15
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2018

141589950

2019-10-09

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2019-10-09
Name of individual signing	TIM MOON

Role	Employer/plan sponsor
Date	2019-10-09
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2017

141589950

2018-10-10

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2018-10-10
Name of individual signing	TIM MOON

Role	Employer/plan sponsor
Date	2018-10-10
Name of individual signing	TIM MOON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2016

141589950

2017-10-13

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2017-10-13
Name of individual signing	DENNIS EDSON

Role	Employer/plan sponsor
Date	2017-10-13
Name of individual signing	DENNIS EDSON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2015

141589950

2016-07-26

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2016-07-26
Name of individual signing	DENNIS EDSON

Role	Employer/plan sponsor
Date	2016-07-26
Name of individual signing	DENNIS EDSON

NORTHEAST INTERIOR SYSTEMS, INC. 401(K) PLAN

2014

141589950

2015-07-20

NORTHEAST INTERIOR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-04-01
Business code	238900
Sponsor’s telephone number	3156223121
Plan sponsor’s address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090

Signature of

Role	Plan administrator
Date	2015-07-20
Name of individual signing	DENNIS EDSON

Role	Employer/plan sponsor
Date	2015-07-20
Name of individual signing	DENNIS EDSON

Chief Executive Officer

Name	Role	Address
BERT W BOWDEN	Chief Executive Officer	2032 LAKE DR SE, E GRAND RAPIDS, MI, United States, 49506

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	7701 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-08-01	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-26	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-26	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-26	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-02-26	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-10-20	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-10-20	2023-10-20	Address	2032 LAKE DR SE, E GRAND RAPIDS, MI, 49506, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-04-01	2023-10-20	Address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)
2019-04-11	2023-10-20	Address	2032 LAKE DR SE, E GRAND RAPIDS, MI, 49506, USA (Type of address: Chief Executive Officer)
2019-04-11	2021-04-01	Address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)
2019-01-28	2019-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04	2019-01-28	Address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)
2011-12-29	2017-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-02	2019-04-11	Address	695 CHOOLOG RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2009-03-26	2011-05-02	Address	695 CHOOLOG RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2007-05-16	2011-12-29	Address	7701 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, 2512, USA (Type of address: Service of Process)
2003-03-25	2007-05-16	Address	1 OLD ROUTE 146, PO BOX 809, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2003-03-25	2007-05-16	Address	1 OLD ROUTE 146, PO BOX 809, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2003-03-25	2009-03-26	Address	30 ATTUCKS TRAIL, CHATHAM, MA, 02633, USA (Type of address: Chief Executive Officer)
2001-07-16	2001-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-16	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-16	2001-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2001-07-16	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1996-12-10	2003-03-25	Address	1 OLD ROUTE 146, PO BOX 809, CLIFTON PARK, NY, 12065, 0801, USA (Type of address: Service of Process)
1996-12-10	2003-03-25	Address	1 OLD ROUTE 146, PO BOX 809, CLIFTON PARK, NY, 12065, 0801, USA (Type of address: Chief Executive Officer)
1996-12-10	2003-03-25	Address	1 OLD ROUTE 146, PO BOX 809, CLIFTON PARK, NY, 12065, 0801, USA (Type of address: Principal Executive Office)
1977-04-06	2001-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-04-06	1996-12-10	Address	143 MOE RD., CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231020001699	2023-10-20	BIENNIAL STATEMENT	2023-04-01
210401060425	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411060829	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-6821	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6820	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006353	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150401006132	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130429006109	2013-04-29	BIENNIAL STATEMENT	2013-04-01
20120222013	2012-02-22	ASSUMED NAME CORP INITIAL FILING	2012-02-22
111229000839	2011-12-29	CERTIFICATE OF CHANGE	2011-12-29
110502003036	2011-05-02	BIENNIAL STATEMENT	2011-04-01
090326002631	2009-03-26	BIENNIAL STATEMENT	2009-04-01
070516002903	2007-05-16	BIENNIAL STATEMENT	2007-04-01
050725002905	2005-07-25	BIENNIAL STATEMENT	2005-04-01
030325002634	2003-03-25	BIENNIAL STATEMENT	2003-04-01
010716000354	2001-07-16	CERTIFICATE OF AMENDMENT	2001-07-16
010521002370	2001-05-21	BIENNIAL STATEMENT	2001-04-01
990427002211	1999-04-27	BIENNIAL STATEMENT	1999-04-01
970808002037	1997-08-08	BIENNIAL STATEMENT	1997-04-01
961210002381	1996-12-10	BIENNIAL STATEMENT	1996-04-01
A390790-5	1977-04-06	CERTIFICATE OF INCORPORATION	1977-04-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

NORTHEAST INTERIOR SYSTEMS, INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address