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SARATOGA EAGLE SALES & SERVICE INC.

Company Details

Name: SARATOGA EAGLE SALES & SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1949 (76 years ago)
Entity Number: 61624
County: Saratoga
Place of Formation: New York
Address: 45 Duplainville Road, Saratoga Springs, NY, United States, 12866
Address ZIP Code: 12866
Principal Address: 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, United States, 12866
Principal Address ZIP Code: 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930051VJJHGW6X2T51 61624 US-NY GENERAL ACTIVE 1949-02-23

Addresses
Legal 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, US-NY, US, 12866
Headquarters 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, US-NY, US, 12866

Registration details
Registration Date 2013-07-22
Last Update 2024-07-26
Status ISSUED
Next Renewal 2025-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 61624

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP HEALTH PLAN 2022 141470802 2023-07-26 SARATOGA EAGLE SALES & SERVICE, INC 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 175

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing MIKE CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing MIKE CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2021 141470802 2022-10-17 SARATOGA EAGLE SALES & SERVICE, INC 178
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 174

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MIKE CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MIKE CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2020 141470802 2021-07-30 SARATOGA EAGLE SALES & SERVICE, INC 175
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 175

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2019 141470802 2020-07-28 SARATOGA EAGLE SALES & SERVICE, INC 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 197

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2018 141470802 2019-10-03 SARATOGA EAGLE SALES & SERVICE, INC 186
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 119

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2017 141470802 2018-07-27 SARATOGA EAGLE SALES & SERVICE, INC 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 186

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2016 141470802 2017-06-21 SARATOGA EAGLE SALES & SERVICE, INC 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 186

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2015 141470802 2016-07-26 SARATOGA EAGLE SALES & SERVICE, INC 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 128669044

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing JOSEPH EMMERLING
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2014 141470802 2015-06-29 SARATOGA EAGLE SALES & SERVICE, INC 138
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JEFFREY VUKELIC
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH PLAN 2013 141470802 2014-07-09 SARATOGA EAGLE SALES & SERVICE, INC 145
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 424800
Sponsor’s telephone number 8003429565
Plan sponsor’s mailing address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 45 DUPLAINVILLE RD, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing JEFFREY VUKELIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing JEFFREY VUKELIC
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 Duplainville Road, Saratoga Springs, NY, United States, 12866

Chief Executive Officer

Name Role Address
MARK ABRASZEK Chief Executive Officer 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, NY, United States, 12866

Licenses

Number Type Date Last renew date End date Address Description
0001-23-241175 Alcohol sale 2024-06-03 2024-06-03 2025-06-30 45 DUPLAINVILLE RD, SARATOGA SPRINGS, New York, 12866 Wholesale Beer (Retail)
0001-23-241591 Alcohol sale 2024-06-03 2024-06-03 2025-06-30 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, New York, 12866 Wholesale Beer (Retail)
0001-23-241049 Alcohol sale 2024-06-03 2024-06-03 2025-06-30 RD # 4 CORINTH RD PO BOX 315, GLENS FALLS, New York, 12801 Wholesale Beer (Retail)
0009-22-216946 Alcohol sale 2022-05-19 2022-05-19 2025-05-31 45 DUPLAINVILLE RD, SARATOGA SPRINGS, New York, 12866 Wholesale Liquor

History

Start date End date Type Value
2024-04-30 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-30 2024-04-30 Address 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-26 2024-04-30 Address 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2013-04-25 2016-09-26 Address 4155 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2010-07-22 2024-04-30 Address 45 DUPLAINVILLE ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2007-03-06 2013-04-25 Address 319 CORINTH RD, PO BOX 315, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
2005-09-23 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-23 2010-07-22 Address 319 CORINTH ROAD, GLENS FALLS, NY, 12804, USA (Type of address: Service of Process)
2001-08-10 2013-04-25 Address 319 CORINTH RD, PO BOX 315, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240430023947 2024-04-30 BIENNIAL STATEMENT 2024-04-30
210303061992 2021-03-03 BIENNIAL STATEMENT 2021-02-01
190308060116 2019-03-08 BIENNIAL STATEMENT 2019-02-01
170511006084 2017-05-11 BIENNIAL STATEMENT 2017-02-01
160926006120 2016-09-26 BIENNIAL STATEMENT 2015-02-01
130425002486 2013-04-25 BIENNIAL STATEMENT 2013-02-01
100722000288 2010-07-22 CERTIFICATE OF CHANGE 2010-07-22
090204003215 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070306002950 2007-03-06 BIENNIAL STATEMENT 2007-02-01
050923000948 2005-09-23 CERTIFICATE OF AMENDMENT 2005-09-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARK ABRASZEK

EAGLE ASSOCIATES OF WNY, INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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