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  5. AMERICAN BOILER, TANK & WELDING CO., INC.

AMERICAN BOILER, TANK & WELDING CO., INC.

Company Details

Name: AMERICAN BOILER, TANK & WELDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1978 (47 years ago)
Entity Number: 481670
ZIP code: 12065
County: Albany
Place of Formation: New York
Principal Address: 53 PLEASANT STREET, ALBANY, NY, United States, 12207
Address: Lavelle and Finn, 29 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12065

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
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2023 141599514 2024-05-20 AMERICAN BOILER, TANK & WELDING CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2022 141599514 2023-07-07 AMERICAN BOILER, TANK & WELDING CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2021 141599514 2022-06-10 AMERICAN BOILER, TANK & WELDING CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2020 141599514 2021-07-13 AMERICAN BOILER, TANK & WELDING CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2019 141599514 2020-07-01 AMERICAN BOILER, TANK & WELDING CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2018 141599514 2019-06-21 AMERICAN BOILER, TANK & WELDING CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2017 141599514 2018-06-27 AMERICAN BOILER, TANK & WELDING CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2016 141599514 2017-07-13 AMERICAN BOILER, TANK & WELDING CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2015 141599514 2016-06-16 AMERICAN BOILER, TANK & WELDING CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12207
AMERICAN BOILER, TANK & WELDING CO., INC. PROFIT SHARING PLAN 2014 141599514 2015-06-23 AMERICAN BOILER, TANK & WELDING CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-04-30
Business code 332400
Sponsor’s telephone number 5184635012
Plan sponsor’s address 53 PLEASANT ST., ALBANY, NY, 12159

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent Lavelle and Finn, 29 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12065

Chief Executive Officer

Name Role Address
WILLIAM A NOVAK Chief Executive Officer 53 PLEASANT STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-01-28 2023-10-25 Shares Share type: PAR VALUE, Number of shares: 37755, Par value: 0.1
2006-04-27 2008-05-01 Address 53 PLEASANT STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2004-09-29 2022-01-28 Shares Share type: PAR VALUE, Number of shares: 37755, Par value: 0.1
2002-04-23 2006-04-27 Address 4174 ROUTE 66, MALDEN BRIDGE, NY, 12115, USA (Type of address: Principal Executive Office)
1992-10-30 2002-04-23 Address 53 PLEASANT STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1992-10-30 2006-04-27 Address 53 PLEASANT STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1992-10-30 2008-05-01 Address 53 PLEASANT STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1985-04-26 1992-10-30 Address 53 PLEASANT ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1978-04-06 1985-04-26 Address 400 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221104000564 2022-11-04 BIENNIAL STATEMENT 2022-04-01
20161027037 2016-10-27 ASSUMED NAME LLC INITIAL FILING 2016-10-27
120525002650 2012-05-25 BIENNIAL STATEMENT 2012-04-01
100427002563 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080501002629 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060427003198 2006-04-27 BIENNIAL STATEMENT 2006-04-01
040929000317 2004-09-29 CERTIFICATE OF AMENDMENT 2004-09-29
040505002914 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020423002861 2002-04-23 BIENNIAL STATEMENT 2002-04-01
000412002765 2000-04-12 BIENNIAL STATEMENT 2000-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

Lavelle and Finn, 29 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12065

KEYMARK CORPORATION

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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