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GEO. E. PAYNE & SON, INC.

Company Details

Name: GEO. E. PAYNE & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1947 (78 years ago) (Companies founded in January 1947)
Entity Number: 78866
ZIP code: 11361 (Companies in Queens, 11361)
County: Queens
Place of Formation: New York
Address: 200-15 32ND AVE, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2023 111626453 2024-10-08 GEO. E. PAYNE & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing CARMELA SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing CARMELA SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2022 111626453 2023-10-12 GEO. E. PAYNE & SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2021 111626453 2022-10-07 GEO. E. PAYNE & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2020 111626453 2021-10-08 GEO. E. PAYNE & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2019 111626453 2020-10-12 GEO. E. PAYNE & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2018 111626453 2019-05-21 GEO. E. PAYNE & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2017 111626453 2018-07-06 GEO. E. PAYNE & SON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2016 111626453 2017-10-03 GEO. E. PAYNE & SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing CARMELA SCHNEIDER
GEO. E. PAYNE & SON, INC. 401(K) PROFIT SHARING PLAN 2015 111626453 2016-10-05 GEO. E. PAYNE & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7183526500
Plan sponsor’s address 200-15 32ND AVENUE, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing CARMELA SCHNEIDER
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing CARMELA SCHNEIDER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200-15 32ND AVE, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
CARMELA SCHNEIDER Chief Executive Officer 200-15 32ND AVE, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2005-02-03 2008-12-26 Address 200-15 32ND AVE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
1999-01-19 2005-02-03 Address 200-15 32ND AVENUE, BAYSIDE, NY, 11361, 1037, USA (Type of address: Service of Process)
1999-01-19 2005-02-03 Address 200-15 32ND AVENUE, BAYSIDE, NY, 11361, 1037, USA (Type of address: Principal Executive Office)
1999-01-19 2005-02-03 Address 200-15 32ND AVENUE, BAYSIDE, NY, 11361, 1037, USA (Type of address: Chief Executive Officer)
1993-03-08 1999-01-19 Address 29-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, 4009, USA (Type of address: Principal Executive Office)
1993-03-08 1999-01-19 Address 29-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, 4009, USA (Type of address: Chief Executive Officer)
1993-03-08 1999-01-19 Address 29-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, 4009, USA (Type of address: Service of Process)
1947-01-02 1950-04-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-01-02 1993-03-08 Address 29-09 BRIDGE PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210126060091 2021-01-26 BIENNIAL STATEMENT 2021-01-01
190102061603 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170126006198 2017-01-26 BIENNIAL STATEMENT 2017-01-01
150205006303 2015-02-05 BIENNIAL STATEMENT 2015-01-01
130129006201 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110121002383 2011-01-21 BIENNIAL STATEMENT 2011-01-01
081226002319 2008-12-26 BIENNIAL STATEMENT 2009-01-01
050203002485 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030102002449 2003-01-02 BIENNIAL STATEMENT 2003-01-01
C272011-2 1999-03-29 ASSUMED NAME CORP INITIAL FILING 1999-03-29

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.

CARMELA SCHNEIDER

BAYSIDE AGENCY, LTD.

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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