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R. J. SHAW, INC.

Company Details

Name: R. J. SHAW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1978 (46 years ago)
Entity Number: 521844
County: Tompkins
Place of Formation: New York
Address: 5720 MEETINGHOUSE RD, PO BOX 238, TULLY, NY, United States, 13159
Address ZIP Code: 13159
Principal Address: 5720 MEETINGHOUSE ROAD, TULLY, NY, United States, 13159
Principal Address ZIP Code: 13159

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2023 161117594 2024-05-02 R. J. SHAW, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing CYNTHIA LANSDOWNE
Role Employer/plan sponsor
Date 2024-05-02
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2022 161117594 2023-02-02 R. J. SHAW, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2023-02-02
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2021 161117594 2022-07-20 R. J. SHAW, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2020 161117594 2021-06-11 R. J. SHAW, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2019 161117594 2020-06-22 R. J. SHAW, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2018 161117594 2019-07-16 R. J. SHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2018 161117594 2019-07-09 R. J. SHAW, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CYNTHIA LANSDOWNE
R. J. SHAW, INC. EMPLOYEE SAVINGS PLAN AND TRUST 2017 161117594 2018-08-14 R. J. SHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 3153827362
Plan sponsor’s address P. O. BOX 238, TULLY, NY, 13159

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing CYNTHIA LANSDOWNE

Chief Executive Officer

Name Role Address
CYNTHIA LANSDOWNE Chief Executive Officer 5720 MEETINGHOUSE ROAD, TULLY, NY, United States, 13159

DOS Process Agent

Name Role Address
R. J. SHAW, INC. DOS Process Agent 5720 MEETINGHOUSE RD, PO BOX 238, TULLY, NY, United States, 13159

History

Start date End date Type Value
1998-11-03 2020-12-11 Address 5720 MEETINGHOUSE RD, PO BOX 238, TULLY, NY, 13159, USA (Type of address: Service of Process)
1998-11-03 2016-11-29 Address 5461 BEECH TREE LANE SOUTH, TULLY, NY, 13159, USA (Type of address: Chief Executive Officer)
1998-11-03 2016-11-29 Address 5461 BEECH TREE LANE SOUTH, TULLY, NY, 13159, USA (Type of address: Principal Executive Office)
1995-06-29 1998-11-03 Address WETMORE RD, TULLY, NY, 13159, USA (Type of address: Principal Executive Office)
1995-06-29 1998-11-03 Address WETMORE RD, TULLY, NY, 13159, USA (Type of address: Chief Executive Officer)
1995-06-29 1998-11-03 Address 5720 MEETINGHOUSE RD, PO BOX 238, TULLY, NY, 13159, USA (Type of address: Service of Process)
1991-09-03 1995-06-29 Address P.O. BOX 238, MEETINGHOUSE RD., TULLY, NY, 13159, USA (Type of address: Service of Process)
1978-11-16 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1978-11-16 1991-09-03 Address MAIN ST, DRYDEN, NY, 13053, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201211060016 2020-12-11 BIENNIAL STATEMENT 2020-11-01
20190617024 2019-06-17 ASSUMED NAME LLC INITIAL FILING 2019-06-17
161129006135 2016-11-29 BIENNIAL STATEMENT 2016-11-01
141124006314 2014-11-24 BIENNIAL STATEMENT 2014-11-01
121210002019 2012-12-10 BIENNIAL STATEMENT 2012-11-01
101108002180 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002515 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061103002407 2006-11-03 BIENNIAL STATEMENT 2006-11-01
041214002745 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021017002437 2002-10-17 BIENNIAL STATEMENT 2002-11-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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