AUSTIN & CO. INC.

Company Details

Name:	AUSTIN & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1942 (82 years ago) (Companies founded in December 1942)
Entity Number:	60934
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	New York
Principal Address:	THREE PARKWAY NORTH SUITE 500, DEERFIELD, IL, United States, 60015
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 350000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN

2012

140481375

2013-01-25

AUSTIN & CO., INC.

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1976-02-01
Business code	524210
Sponsor’s telephone number	5184653591
Plan sponsor’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Signature of

Role	Plan administrator
Date	2013-01-25
Name of individual signing	KELLY VALMORE

Role	Employer/plan sponsor
Date	2013-01-25
Name of individual signing	KELLY VALMORE

AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN

2011

140481375

2012-03-26

AUSTIN & CO., INC.

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1976-02-01
Business code	524210
Sponsor’s telephone number	5184653591
Plan sponsor’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address

Administrator’s EIN	140481375
Plan administrator’s name	AUSTIN & CO., INC.
Plan administrator’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number	5184653591

Signature of

Role	Plan administrator
Date	2012-03-26
Name of individual signing	KELLY VALMORE

Role	Employer/plan sponsor
Date	2012-03-26
Name of individual signing	KELLY VALMORE

AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN

2010

140481375

2011-07-13

AUSTIN & CO., INC.

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1976-02-01
Business code	524210
Sponsor’s telephone number	5184653591
Plan sponsor’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address

Administrator’s EIN	140481375
Plan administrator’s name	AUSTIN & CO., INC.
Plan administrator’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number	5184653591

Signature of

Role	Plan administrator
Date	2011-07-13
Name of individual signing	KELLY VALMORE

Role	Employer/plan sponsor
Date	2011-07-13
Name of individual signing	KELLY VALMORE

AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN

2009

140481375

2010-07-06

AUSTIN & CO., INC.

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1976-02-01
Business code	524210
Sponsor’s telephone number	5184653591
Plan sponsor’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address

Administrator’s EIN	140481375
Plan administrator’s name	AUSTIN & CO., INC.
Plan administrator’s address	20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number	5184653591

Signature of

Role	Plan administrator
Date	2010-07-06
Name of individual signing	KELLY VALMORE, CORPORATE CONTROLLER

Role	Employer/plan sponsor
Date	2010-07-06
Name of individual signing	KELLY VALMORE, CORPORATE CONTROLLER

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALAN J. LEVITZ	Chief Executive Officer	THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2022-03-23	2022-08-19	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2021-09-17	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2020-03-24	2020-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-29	2021-09-17	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2016-12-08	2020-03-24	Address	20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211, 2366, USA (Type of address: Service of Process)
2012-12-11	2016-12-08	Address	20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2350, USA (Type of address: Chief Executive Officer)
2010-12-24	2016-12-29	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2009-12-31	2010-12-24	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2006-12-18	2012-12-11	Address	20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2350, USA (Type of address: Chief Executive Officer)
2006-12-18	2016-12-08	Address	20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2350, USA (Type of address: Principal Executive Office)
2006-12-18	2016-12-08	Address	20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2350, USA (Type of address: Service of Process)
2000-12-22	2006-12-18	Address	20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, 2350, USA (Type of address: Chief Executive Officer)
1994-12-29	2006-12-18	Address	20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, 2350, USA (Type of address: Principal Executive Office)
1994-12-29	2000-12-22	Address	20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, 2350, USA (Type of address: Chief Executive Officer)
1994-12-29	2006-12-18	Address	20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, 2350, USA (Type of address: Service of Process)
1994-12-21	2009-12-31	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01
1994-12-21	1994-12-29	Address	20 CORPORATE WOODS BLVD., ALBANY, NY, 12205, USA (Type of address: Service of Process)
1977-07-20	1994-12-21	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
1964-09-16	1977-07-20	Shares	Share type: PAR VALUE, Number of shares: 460, Par value: 100
1942-12-30	1994-12-21	Address	91 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1942-12-30	1964-09-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
221206002307	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201210060074	2020-12-10	BIENNIAL STATEMENT	2020-12-01
200324000034	2020-03-24	CERTIFICATE OF CHANGE	2020-03-24
190327060184	2019-03-27	BIENNIAL STATEMENT	2018-12-01
161229000632	2016-12-29	CERTIFICATE OF AMENDMENT	2016-12-29
161208006501	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141202006713	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121211006223	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101224000066	2010-12-24	CERTIFICATE OF AMENDMENT	2010-12-24
101208003026	2010-12-08	BIENNIAL STATEMENT	2010-12-01
091231000418	2009-12-31	CERTIFICATE OF AMENDMENT	2009-12-31
081120003173	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061218002373	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050125002298	2005-01-25	BIENNIAL STATEMENT	2004-12-01
001222002037	2000-12-22	BIENNIAL STATEMENT	2000-12-01
981229002321	1998-12-29	BIENNIAL STATEMENT	1998-12-01
961218002308	1996-12-18	BIENNIAL STATEMENT	1996-12-01
941229002024	1994-12-29	BIENNIAL STATEMENT	1993-12-01
941222000208	1994-12-22	CERTIFICATE OF AMENDMENT	1994-12-22
941221000086	1994-12-21	CERTIFICATE OF AMENDMENT	1994-12-21
C131733-5	1990-04-19	CERTIFICATE OF MERGER	1990-04-19
Z009777-2	1980-03-06	ASSUMED NAME CORP INITIAL FILING	1980-03-06
A416489-3	1977-07-20	CERTIFICATE OF AMENDMENT	1977-07-20
454967	1964-09-16	CERTIFICATE OF AMENDMENT	1964-09-16
6095-52	1942-12-30	CERTIFICATE OF AMENDMENT	1942-12-30
6094-130	1942-12-30	CERTIFICATE OF INCORPORATION	1942-12-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AUSTIN & CO. INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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