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MID-HUDSON MACK, INC.

Company Details

Name: MID-HUDSON MACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1977 (47 years ago) (Companies founded in June 1977)
Entity Number: 439960
ZIP code: 12549 (Companies in Dutchess, 12549)
County: Dutchess
Place of Formation: New York
Address: 135 NEELYTOWN ROAD, MONTGOMERY, NY, United States, 12549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MID-HUDSON MACK, INC. 401(K) P/S PLAN 2015 141591790 2016-09-14 MID-HUDSON MACK, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2015 141591790 2016-04-18 MID-HUDSON MACK, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2014 141591790 2015-05-01 MID-HUDSON MACK, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2013 141591790 2014-04-15 MID-HUDSON MACK, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2014-04-15
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2012 141591790 2013-04-16 MID-HUDSON MACK, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441229
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2011 141591790 2012-04-20 MID-HUDSON MACK, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441229
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2010 141591790 2011-02-18 MID-HUDSON MACK, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441229
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2011-02-18
Name of individual signing ALBERT PERRATORE
MID-HUDSON MACK INC. 401(K) P/S PLAN 2009 141591790 2010-05-17 MID-HUDSON MACK, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441229
Sponsor’s telephone number 8454577000
Plan sponsor’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141591790
Plan administrator’s name MID-HUDSON MACK, INC.
Plan administrator’s address 135 NEELYTOWN RD., MONTGOMERY, NY, 12549
Administrator’s telephone number 8454577000

Signature of
Role Plan administrator
Date 2010-05-17
Name of individual signing ALBERT PERRATORE
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing ALBERT PERRATORE

Chief Executive Officer

Name Role Address
ALBERT PERRATORE Chief Executive Officer 135 NEELYTOWN ROAD, MONTGOMERY, NY, United States, 12549

DOS Process Agent

Name Role Address
ALBERT PERRATORE DOS Process Agent 135 NEELYTOWN ROAD, MONTGOMERY, NY, United States, 12549

History

Start date End date Type Value
2022-04-30 2022-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-13 2021-06-01 Address 135 NEELYTOWN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2003-05-30 2011-06-13 Address 135 NEELYTOWN RD, MONTGOMERY, NY, 12549, USA (Type of address: Principal Executive Office)
2003-05-30 2011-06-13 Address 135 NEELYTOWN RD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2003-05-30 2011-06-13 Address 135 NEELYTOWN RD, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
1999-06-28 2003-05-30 Address 135 NEELYTOWN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
1993-06-24 1999-06-28 Address 205 DELAFIELD STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1993-06-24 2003-05-30 Address GABRIELLI TRUCK SALES LTD, 3200 HORSEBLOCK ROAD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
1993-06-24 2003-05-30 Address 8 CATHERINE TERRACE, PARKRIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
1977-06-30 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210601061267 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603061542 2019-06-03 BIENNIAL STATEMENT 2019-06-01
190313060163 2019-03-13 BIENNIAL STATEMENT 2017-06-01
150609006295 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130605006235 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110613002147 2011-06-13 BIENNIAL STATEMENT 2011-06-01
20101124014 2010-11-24 ASSUMED NAME LLC INITIAL FILING 2010-11-24
090528002438 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070608002750 2007-06-08 BIENNIAL STATEMENT 2007-06-01
050727002757 2005-07-27 BIENNIAL STATEMENT 2005-06-01

Related by officers

ALBERT PERRATORE

MID HUDSON HOLDING CORP.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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