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  5. CHARLES M. SMITH INC.

CHARLES M. SMITH INC.

Company Details

Name: CHARLES M. SMITH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1950 (75 years ago)
Date of dissolution: 23 Jan 2020
Entity Number: 65200
ZIP code: 14733
County: Chautauqua
Place of Formation: New York
Address: 2 EAST MAIN ST / SUITE 105, FALCONER, NY, United States, 14733

Shares Details

Shares issued 0

Share Par Value 30000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2014 160738802 2015-05-20 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, PO BOX 265, FALCONER, NY, 147330265

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing EUGENE JOHNSON
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing EUGENE JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2013 160738802 2014-12-15 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, PO BOX 265, FALCONER, NY, 147330265

Signature of
Role Plan administrator
Date 2014-12-14
Name of individual signing EUGENE JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2012 160738802 2013-11-07 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265

Signature of
Role Plan administrator
Date 2013-11-07
Name of individual signing EUGENE D. JOHNSON
Role Employer/plan sponsor
Date 2013-11-07
Name of individual signing EUGENE D. JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2011 160738802 2012-09-05 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265

Plan administrator’s name and address
Administrator’s EIN 160738802
Plan administrator’s name CHARLES M. SMITH, INC.
Plan administrator’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265
Administrator’s telephone number 7166652309

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing EUGENE JOHNSON
Role Employer/plan sponsor
Date 2012-09-05
Name of individual signing EUGENE JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2010 160738802 2012-02-29 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265

Plan administrator’s name and address
Administrator’s EIN 160738802
Plan administrator’s name CHARLES M. SMITH, INC.
Plan administrator’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265
Administrator’s telephone number 7166652309

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing EUGENE JOHNSON
Role Employer/plan sponsor
Date 2012-02-29
Name of individual signing EUGENE JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2010 160738802 2011-08-31 CHARLES M. SMITH, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265

Plan administrator’s name and address
Administrator’s EIN 160738802
Plan administrator’s name CHARLES M. SMITH, INC.
Plan administrator’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265
Administrator’s telephone number 7166652309

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing EUGENE JOHNSON
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing EUGENE JOHNSON
CHARLES M. SMITH, INC. PROFIT SHARING PLAN 2009 160738802 2010-08-25 CHARLES M. SMITH, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-02-03
Business code 524210
Sponsor’s telephone number 7166652309
Plan sponsor’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265

Plan administrator’s name and address
Administrator’s EIN 160738802
Plan administrator’s name CHARLES M. SMITH, INC.
Plan administrator’s address 2 EAST MAIN STREET, P.O. BOX 265, FALCONER, NY, 147330265
Administrator’s telephone number 7166652309

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing EUGENE JOHNSON
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing EUGENE JOHNSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 EAST MAIN ST / SUITE 105, FALCONER, NY, United States, 14733

Chief Executive Officer

Name Role Address
EUGENE D JOHNSON Chief Executive Officer 710 WEEKS STREET, JAMESTOWN, NY, United States, 14701

History

Start date End date Type Value
2000-05-03 2010-05-19 Address 2 EAST MAIN ST SUITE 105, FALCONER, NY, 14733, 0265, USA (Type of address: Service of Process)
2000-05-03 2010-05-19 Address 2 EAST MAIN ST SUITE 105, FALCONER, NY, 14733, 0265, USA (Type of address: Principal Executive Office)
1996-05-02 2000-05-03 Address VILLAGE PLAZA, P.O. BOX 265, FALCONER, NY, 14733, 0265, USA (Type of address: Principal Executive Office)
1996-05-02 2000-05-03 Address VILLAGE PLAZA, P.O. BOX 265, FALCONER, NY, 14733, 0265, USA (Type of address: Service of Process)
1992-11-13 2010-05-19 Address 710 WEEKS STREET, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer)
1992-11-13 1996-05-02 Address VILLAGE PLAZA, P.O. BOX 265, FALCONER, NY, 14733, 0265, USA (Type of address: Principal Executive Office)
1992-11-13 1996-05-02 Address VILLAGE PLAZA, P.O. BOX 265, FALCONER, NY, 14733, 0265, USA (Type of address: Service of Process)
1950-05-15 1992-11-13 Address FIRST NATIONAL BANK BLDG, FALCONER, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200123000613 2020-01-23 CERTIFICATE OF DISSOLUTION 2020-01-23
180504007072 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160510006797 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006473 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120503006114 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100519002348 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080520002779 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060509002921 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040514002037 2004-05-14 BIENNIAL STATEMENT 2004-05-01
020419002430 2002-04-19 BIENNIAL STATEMENT 2002-05-01

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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