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W. M. SPIEGEL SONS, INC.

Company Details

Name: W. M. SPIEGEL SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1978 (46 years ago) (Companies founded in November 1978)
Entity Number: 520200
ZIP code: 14901 (Companies in Chemung, 14901)
County: Chemung
Place of Formation: New York
Address: 461 EAST CLINTON STREET, ELMIRA, NY, United States, 14901
Principal Address: 461 E. CLINTON ST, ELMIRA, NY, United States, 14901

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
W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2017 161117307 2018-08-08 W.M. SPIEGEL SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON ST, ELMIRA, NY, 14901
W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2016 161117307 2017-06-30 W.M. SPIEGEL SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing MICHAEL C. STEFFENS
W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2015 161117307 2016-07-21 W.M. SPIEGEL SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing LAURA K. HARTNETT
W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2014 161117307 2015-08-13 W.M. SPIEGEL SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing RICHARD H. AMIR
W.M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2013 161117307 2014-07-02 W.M. SPIEGEL SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901
W.M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2012 161117307 2013-07-24 W.M. SPIEGEL SONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing RICHARD H AMIR
W.M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2011 161117307 2012-07-26 W.M. SPIEGEL SONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Plan administrator’s name and address
Administrator’s EIN 161117307
Plan administrator’s name W.M. SPIEGEL SONS, INC.
Plan administrator’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901
Administrator’s telephone number 6077324444

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing RICHARD H AMIR
W.M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2010 161117307 2011-07-29 W.M. SPIEGEL SONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Plan administrator’s name and address
Administrator’s EIN 161117307
Plan administrator’s name W.M. SPIEGEL SONS, INC.
Plan administrator’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901
Administrator’s telephone number 6077324444

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing LARRY RUDAWSKY
W.M. SPIEGEL SONS, INC. PROFIT SHARING PLAN 2009 161117307 2010-07-23 W.M. SPIEGEL SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-03
Business code 423930
Sponsor’s telephone number 6077324444
Plan sponsor’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901

Plan administrator’s name and address
Administrator’s EIN 161117307
Plan administrator’s name W.M. SPIEGEL SONS, INC.
Plan administrator’s address 461 E. CLINTON STREET, ELMIRA, NY, 14901
Administrator’s telephone number 6077324444

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing KERRY OETTING

Chief Executive Officer

Name Role Address
BRIAN SWARTHOUT Chief Executive Officer 1530 SWARTHOUT LANE, BEAVER DAMS, NY, United States, 14812

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 461 EAST CLINTON STREET, ELMIRA, NY, United States, 14901

History

Start date End date Type Value
2008-10-29 2018-11-01 Address 84 QUAIL RUN, ELMIRA, NY, 14903, USA (Type of address: Chief Executive Officer)
2006-10-24 2008-10-29 Address 654 FASSETT RD, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2000-11-07 2006-10-24 Address 654 FASSETT RD, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
1996-11-26 2000-11-07 Address 115 CARROLLTON AVE, ELMIRA, NY, 14905, USA (Type of address: Chief Executive Officer)
1992-12-16 1996-11-26 Address 461 E. CLINTON ST, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
1978-11-08 1993-11-29 Address 461 E CLINTON ST, ELMIRA, NY, 14901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181101006109 2018-11-01 BIENNIAL STATEMENT 2018-11-01
20170918054 2017-09-18 ASSUMED NAME LLC INITIAL FILING 2017-09-18
161101006805 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141112006587 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121113002286 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101108002419 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081029002528 2008-10-29 BIENNIAL STATEMENT 2008-11-01
061024002710 2006-10-24 BIENNIAL STATEMENT 2006-11-01
041220002489 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021023002084 2002-10-23 BIENNIAL STATEMENT 2002-11-01

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Related by address

461 EAST CLINTON STREET, ELMIRA, NY, United States, 14901

AARWIN INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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