Menu
Search icon

GWEN LEE ASSOCIATES, INC.

Company Details

Name: GWEN LEE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1979 (46 years ago) (Companies founded in May 1979)
Date of dissolution: 01 Nov 2023
Entity Number: 559021
ZIP code: 14840 (Companies in Steuben, 14840)
County: Steuben
Place of Formation: New York
Address: 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GWEN LEE ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN 2018 161115318 2019-11-04 GWEN LEE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840

Signature of
Role Plan administrator
Date 2019-11-04
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES INC PROFIT SHARING PLAN 2018 161115318 2019-12-02 GWEN LEE ASSOCIATES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVENUE, HAMMONDSPORT, NY, 14840

Signature of
Role Plan administrator
Date 2019-12-02
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN 2017 161115318 2018-10-15 GWEN LEE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN 2016 161115318 2017-11-09 GWEN LEE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840

Signature of
Role Plan administrator
Date 2017-11-09
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN 2015 161115318 2016-11-15 GWEN LEE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES, INC.
Plan administrator’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840
Administrator’s telephone number 6075692622

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN 2014 161115318 2015-11-12 GWEN LEE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES, INC.
Plan administrator’s address 1 MYRTLE AVE, P.O. BOX 416, HAMMONDSPORT, NY, 14840
Administrator’s telephone number 6075692622

Signature of
Role Plan administrator
Date 2015-11-12
Name of individual signing BONNIE COLADO
GWEN LEE ASSOCIATES INC. PROFIT SHARING PLAN 2011 161115318 2012-09-07 GWEN LEE ASSOCIATES INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Plan sponsor’s mailing address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840
Plan sponsor’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES INC.
Plan administrator’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing KELLY FITZPATRICK
Valid signature Filed with authorized/valid electronic signature
GWEN LEE ASSOCIATES INC PROFIT SHARING PLAN 2010 161115318 2011-08-23 GWEN LEE ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s mailing address 1 MYRTLE AVENUE, HAMMONDSPORT, NY, 14840
Plan sponsor’s address 1 MYRTLE AVENUE, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES INC
Plan administrator’s address 1 MYRTLE AVENUE, HAMMONDSPORT, NY, 14840
Administrator’s telephone number 6075692622

Number of participants as of the end of the plan year
Active participants 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing KELLY FITZPATRICK
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2009 161115318 2010-08-27 GWEN LEE ASSOCIATES INC 0
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s mailing address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840
Plan sponsor’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES INC
Plan administrator’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing KELLY H FITZPATRICK
Valid signature Filed with incorrect/unrecognized electronic signature
PROFIT SHARING PLAN 2009 161115318 2010-08-30 GWEN LEE ASSOCIATES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 511190
Sponsor’s telephone number 6075692622
Plan sponsor’s mailing address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840
Plan sponsor’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Plan administrator’s name and address
Administrator’s EIN 161115318
Plan administrator’s name GWEN LEE ASSOCIATES INC
Plan administrator’s address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing KELLY H FITZPATRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing KELLY H FITZPATRICK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DENNIS L COLADO Chief Executive Officer 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

DOS Process Agent

Name Role Address
DENNIS L COLADO DOS Process Agent 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

History

Start date End date Type Value
2019-01-31 2023-11-01 Address 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, 14840, USA (Type of address: Service of Process)
2019-01-31 2023-11-01 Address 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, 14840, USA (Type of address: Chief Executive Officer)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Service of Process)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Chief Executive Officer)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Principal Executive Office)
1992-11-17 2005-07-13 Address 1 MYRTLE AVE., HAMMONDSPORT, NY, 14840, USA (Type of address: Service of Process)
1992-11-17 2005-07-13 Address 1 MYRTLE AVE., HAMMONDSPORT, NY, 14840, USA (Type of address: Chief Executive Officer)
1992-11-17 2005-07-13 Address 1 MYRTLE AVE., HAMMONDSPORT, NY, 14840, USA (Type of address: Principal Executive Office)
1979-05-23 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
1979-05-23 1992-11-17 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034413 2023-10-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-02
190131060276 2019-01-31 BIENNIAL STATEMENT 2017-05-01
20180525081 2018-05-25 ASSUMED NAME CORP INITIAL FILING 2018-05-25
130507006649 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110517002302 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090421002648 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070516002600 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050713002888 2005-07-13 BIENNIAL STATEMENT 2005-05-01
030424002153 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010507002512 2001-05-07 BIENNIAL STATEMENT 2001-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated