| Name: | MAX BROCK CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1938 (87 years ago) (Companies founded in May 1938) |
| Entity Number: | 50835 |
| ZIP code: | 14206 (Companies in Erie, 14206) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 18 METCALFE STREET, BUFFALO, NY, United States, 14206 |
| Principal Address: | 18 METCALFE ST, BUFFALO, NY, United States, 14206 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAX BROCK CO., INC. 401(K) PROFIT SHARING PLAN | 2011 | 160361485 | 2012-06-22 | MAX BROCK CO., INC. | 12 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 160361485 |
| Plan administrator’s name | MAX BROCK CO., INC. |
| Plan administrator’s address | 18 METCALFE STREET, BUFFALO, NY, 14206 |
| Administrator’s telephone number | 7168526662 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-22 |
| Name of individual signing | WILLIAM LISK |
| Role | Employer/plan sponsor |
| Date | 2012-06-22 |
| Name of individual signing | WILLIAM LISK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7168526682 |
| Plan sponsor’s address | 18 METCALFE STREET, BUFFALO, NY, 14206 |
Plan administrator’s name and address
| Administrator’s EIN | 160361485 |
| Plan administrator’s name | MAX BROCK CO., INC. |
| Plan administrator’s address | 18 METCALFE STREET, BUFFALO, NY, 14206 |
| Administrator’s telephone number | 7168526682 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-25 |
| Name of individual signing | WILLIAM LISK |
| Role | Employer/plan sponsor |
| Date | 2011-10-25 |
| Name of individual signing | WILLIAM LISK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7168526662 |
| Plan sponsor’s address | 18 METCALFE STREET, BUFFALO, NY, 14206 |
Plan administrator’s name and address
| Administrator’s EIN | 160361485 |
| Plan administrator’s name | MAX BROCK CO., INC. |
| Plan administrator’s address | 18 METCALFE STREET, BUFFALO, NY, 14206 |
| Administrator’s telephone number | 7168526662 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-03 |
| Name of individual signing | WILLIAM LISK |
| Role | Employer/plan sponsor |
| Date | 2010-11-03 |
| Name of individual signing | WILLIAM LISK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 METCALFE STREET, BUFFALO, NY, United States, 14206 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LISK | Chief Executive Officer | 18 METCALFE ST, BUFFALO, NY, United States, 14206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 18 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2024-07-22 | Address | 18 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2010-06-09 | Address | 18 METCALFE ST, BUFFALO, NY, 14206, 2126, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2010-06-09 | Address | 18 METCALFE ST, BUFFALO, NY, 14206, 2126, USA (Type of address: Principal Executive Office) |
| 1995-12-01 | 2024-07-22 | Address | 18 METCALFE STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process) |
| 1938-05-02 | 2024-07-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 1938-05-02 | 1995-12-01 | Address | 604 SPRING ST., BUFFALO, NY, 14204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003752 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 160516006861 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 120711003144 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002230 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002927 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002238 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002117 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 951201000119 | 1995-12-01 | CERTIFICATE OF CHANGE | 1995-12-01 |
| Z003757-2 | 1979-05-01 | ASSUMED NAME CORP INITIAL FILING | 1979-05-01 |
| 5365-63 | 1938-05-02 | CERTIFICATE OF INCORPORATION | 1938-05-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
