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  5. E. TETZ & SONS, INC.

E. TETZ & SONS, INC.

Company Details

Name: E. TETZ & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1979 (46 years ago)
Date of dissolution: 31 May 2023
Entity Number: 556517
ZIP code: 10941
County: Orange
Place of Formation: New York
Address: 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941

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
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TRUST 2022 061002084 2023-04-18 E. TETZ & SONS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TURST-NO. 2 2022 061002084 2023-04-18 E. TETZ & SONS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TRUST 2021 061002084 2022-03-21 E. TETZ & SONS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TURST-NO. 2 2021 061002084 2022-03-21 E. TETZ & SONS, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TRUST 2020 061002084 2021-05-14 E. TETZ & SONS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TURST-NO. 2 2020 061002084 2021-05-14 E. TETZ & SONS, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TRUST 2019 061002084 2020-03-30 E. TETZ & SONS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TURST-NO. 2 2019 061002084 2020-03-30 E. TETZ & SONS, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TURST-NO. 2 2018 061002084 2019-04-01 E. TETZ & SONS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing EDWARD TETZ, JR.
E. TETZ & SONS, INC. 401(K) PROFIT-SHARING TRUST 2018 061002084 2019-04-01 E. TETZ & SONS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 327900
Sponsor’s telephone number 8456924486
Plan sponsor’s address 130 CROTTY ROAD, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing EDWARD TETZ, JR.

Chief Executive Officer

Name Role Address
EDWARD F TETZ JR Chief Executive Officer 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941

DOS Process Agent

Name Role Address
E. TETZ & SONS, INC. DOS Process Agent 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941

Permits

Number Date End date Type Address
30522 No data No data Mined land permit Rd 2, Crystal Run Road, Middletown,, NY, 10940 0980
30493 2013-07-24 2018-07-23 Mined land permit W side of Cemetary Road ~ 0.75 miles S of intersection with E. Main St. Ext.
30552 2013-02-01 2018-01-31 Mined land permit S side of Echo Lake Rd ~ 0.8 miles east of Orange Co. Rt. 50
30594 2000-08-31 2005-08-31 Mined land permit 130 Crotty Rd., Middletown, NY, 10941

History

Start date End date Type Value
2022-06-16 2022-12-08 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-04-26 2022-06-16 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2001-05-15 2021-05-04 Address 130 CROTTY RD, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process)
1999-05-14 2001-05-15 Address 299 CRYSTAL RUN RD, MIDDLETOWN, NY, 10941, USA (Type of address: Principal Executive Office)
1999-05-14 2001-05-15 Address 299 CRYSTAL RUN RD, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer)
1999-05-14 2001-05-15 Address 299 CRYSTAL RUN RD, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process)
1997-05-20 1999-05-14 Address RD #2 BOX 65, CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10940, 9753, USA (Type of address: Principal Executive Office)
1997-05-20 1999-05-14 Address RD#2 BOX 65, CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10940, 9753, USA (Type of address: Service of Process)
1992-11-13 1997-05-20 Address RD#2 BOX 65, CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10940, 9753, USA (Type of address: Service of Process)
1992-11-13 1999-05-14 Address RD#2 BOX 65, CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10940, 9753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230531004047 2023-05-31 CERTIFICATE OF MERGER 2023-05-31
210504061613 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190513060019 2019-05-13 BIENNIAL STATEMENT 2019-05-01
180405006217 2018-04-05 BIENNIAL STATEMENT 2017-05-01
20180124091 2018-01-24 ASSUMED NAME CORP INITIAL FILING 2018-01-24
130520002061 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110520003367 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090507002547 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070511003047 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050623002133 2005-06-23 BIENNIAL STATEMENT 2005-05-01

Related by officers

E. TETZ & SONS, INC.

E. TETZ & SONS, INC.

Related by address

130 CROTTY RD, MIDDLETOWN, NY, United States, 10941

PHILLIPSBURG ROAD ASSOCIATES, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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