| Name: | C. G. SWACKHAMER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1932 (92 years ago) (Companies founded in July 1932) |
| Date of dissolution: | 28 Oct 2016 |
| Entity Number: | 43047 |
| ZIP code: | 12776 (Companies in Westchester, 12776) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12 GRUBER ROAD, COOKS FALLS, NY, United States, 12776 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.G. SWACKHAMER, INC. MONEY PURCHASE PENSION PLAN | 2011 | 131733623 | 2013-05-14 | C.G. SWACKHAMER, INC. | 0 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131733623 |
| Plan administrator’s name | C.G. SWACKHAMER, INC. |
| Plan administrator’s address | 12 GRUBER ROAD, ROSCOE, NY, 12776 |
| Administrator’s telephone number | 6074989958 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-14 |
| Name of individual signing | JAMES A. MCLAREN |
| Role | Employer/plan sponsor |
| Date | 2013-05-14 |
| Name of individual signing | JAMES A. MCLAREN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-08-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9149490564 |
| Plan sponsor’s address | 122 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606 |
Plan administrator’s name and address
| Administrator’s EIN | 131733623 |
| Plan administrator’s name | C.G. SWACKHAMER, INC. |
| Plan administrator’s address | 122 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606 |
| Administrator’s telephone number | 9149490564 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-27 |
| Name of individual signing | JAMES A. MCLAREN |
| Role | Employer/plan sponsor |
| Date | 2011-12-27 |
| Name of individual signing | JAMES A. MCLAREN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-08-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9149490564 |
| Plan sponsor’s address | 139 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606 |
Plan administrator’s name and address
| Administrator’s EIN | 131733623 |
| Plan administrator’s name | C.G. SWACKHAMER, INC. |
| Plan administrator’s address | 139 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606 |
| Administrator’s telephone number | 9149490564 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | JAMES A. MCLAREN |
| Role | Employer/plan sponsor |
| Date | 2011-03-23 |
| Name of individual signing | JAMES A. MCLAREN |
| Name | Role | Address |
|---|---|---|
| C. G. SWACKHAMER INC. | DOS Process Agent | 12 GRUBER ROAD, COOKS FALLS, NY, United States, 12776 |
| Name | Role | Address |
|---|---|---|
| JAMES A MCLAREN | Chief Executive Officer | 12 GRUBER ROAD, COOKS FALLS, NY, United States, 12776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-15 | 2012-07-03 | Address | 122 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-07-15 | 2012-07-03 | Address | 122 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2010-07-15 | 2012-07-03 | Address | 122 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2008-08-01 | 2010-07-15 | Address | 139 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1993-09-24 | 2010-07-15 | Address | 139 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1993-03-01 | 2010-07-15 | Address | 139 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 2008-08-01 | Address | 139 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1935-01-15 | 1993-09-24 | Address | 139 WESTMORELAND AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028000060 | 2016-10-28 | CERTIFICATE OF DISSOLUTION | 2016-10-28 |
| 120703006236 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715003013 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080801002213 | 2008-08-01 | BIENNIAL STATEMENT | 2008-07-01 |
| 040721002536 | 2004-07-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020621002031 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002145 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980623002062 | 1998-06-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002261 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930924003207 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
