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MODEN-GIROUX, INC.

Company Details

Name: MODEN-GIROUX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1983 (41 years ago) (Companies founded in June 1983)
Entity Number: 845504
ZIP code: 14105 (Companies in Erie, 14105)
County: Erie
Place of Formation: New York
Address: 81 ROCHESTER RD, PO BOX 188, MIDDLEPORT, NY, United States, 14105

Contact Details

Phone +1 716-735-3261

Phone +1 716-683-9444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODEN-GIROUX, INC. 401(K) PLAN 2023 161201730 2024-08-09 MODEN-GIROUX, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER RD, MIDDLEPORT, NY, 14105

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2022 161201730 2023-06-15 MODEN-GIROUX, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER RD, MIDDLEPORT, NY, 14105

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2021 161201730 2022-08-01 MODEN-GIROUX, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER RD, MIDDLEPORT, NY, 14105

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2020 161201730 2021-08-04 MODEN-GIROUX, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER RD, MIDDLEPORT, NY, 14105

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2016 161201730 2017-06-27 MODEN-GIROUX, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER RD, MIDDLEPORT, NY, 14105

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2015 161201730 2016-06-07 MODEN-GIROUX, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER ROAD, P.O. BOX 188, MIDDLEPORT, NY, 141050188

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2014 161201730 2015-07-01 MODEN-GIROUX, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER ROAD, P.O. BOX 188, MIDDLEPORT, NY, 141050188

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2013 161201730 2014-06-27 MODEN-GIROUX, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s address 81 ROCHESTER ROAD, P.O. BOX 188, MIDDLEPORT, NY, 141050188

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing STEPHEN L GIROUX
MODEN-GIROUX, INC. 401(K) PLAN 2011 161201730 2012-03-28 MODEN-GIROUX, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s mailing address P.O. BOX 188, MIDDLEPORT, NY, 141050188
Plan sponsor’s address 81 ROCHESTER ROAD, MIDDLEPORT, NY, 141050188

Plan administrator’s name and address
Administrator’s EIN 161201730
Plan administrator’s name MODEN-GIROUX, INC.
Plan administrator’s address P.O. BOX 188, MIDDLEPORT, NY, 141050188
Administrator’s telephone number 7167353261

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing STEPHEN GIROUX
Valid signature Filed with authorized/valid electronic signature
MODEN-GIROUX, INC. 401(K) PLAN 2011 161201730 2012-03-28 MODEN-GIROUX, INC. 62
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 446110
Sponsor’s telephone number 7167353261
Plan sponsor’s mailing address P.O. BOX 188, MIDDLEPORT, NY, 141050188
Plan sponsor’s address 81 ROCHESTER ROAD, MIDDLEPORT, NY, 141050188

Plan administrator’s name and address
Administrator’s EIN 161201730
Plan administrator’s name MODEN-GIROUX, INC.
Plan administrator’s address P.O. BOX 188, MIDDLEPORT, NY, 141050188
Administrator’s telephone number 7167353261

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2012-03-28
Name of individual signing STEPHEN GIROUX
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 ROCHESTER RD, PO BOX 188, MIDDLEPORT, NY, United States, 14105

Chief Executive Officer

Name Role Address
STEPHEN L. GIROUX Chief Executive Officer 9034 RIDGE RD, GASPORT, NY, United States, 14067

History

Start date End date Type Value
2001-01-16 2005-07-26 Address 9034 RIDGE RD, GASPORT, NY, 14067, USA (Type of address: Chief Executive Officer)
1983-06-01 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-06-01 2001-01-16 Address 3574 WALDEN AVE., LANCASTER, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191204002067 2019-12-04 BIENNIAL STATEMENT 2019-06-01
130621002010 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110705002466 2011-07-05 BIENNIAL STATEMENT 2011-06-01
090605002256 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070612002387 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050726002643 2005-07-26 BIENNIAL STATEMENT 2005-06-01
010116002098 2001-01-16 BIENNIAL STATEMENT 1999-06-01
A985533-3 1983-06-01 CERTIFICATE OF INCORPORATION 1983-06-01

Related by officers

THE CORPORATION

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STEPHEN L. GIROUX

GIROUX HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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