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POLEY PAVING CORPORATION

Company Details

Name: POLEY PAVING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1952 (72 years ago) (Companies founded in August 1952)
Entity Number: 84688
ZIP code: 12754 (Companies in Sullivan, 12754)
County: Sullivan
Place of Formation: New York
Address: 29 FRANKEE LN, PO BOX 916, LIBERTY, NY, United States, 12754
Principal Address: 29 FRANKEE LN, LIBERTY, NY, United States, 12754

Shares Details

Shares issued 50

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2014 141385347 2015-10-15 POLEY PAVING CORPORATION 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing STEPHEN H. POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2013 141385347 2014-10-14 POLEY PAVING CORPORATION 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing STEPHEN H. POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2012 141385347 2013-10-14 POLEY PAVING CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing STEPHEN H. POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2011 141385347 2012-10-12 POLEY PAVING CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing STEPHEN H. POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2010 141385347 2011-05-19 POLEY PAVING CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, P.O.BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, P.O.BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705

Signature of

Role Plan administrator
Date 2011-05-19
Name of individual signing STEPHEN H. POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2010 141385347 2011-05-17 POLEY PAVING CORPORATION 24
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, P.O.BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, P.O.BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2009 141385347 2010-10-15 POLEY PAVING CORPORATION 27
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KERI POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2009 141385347 2010-10-15 POLEY PAVING CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KERI POLEY
POLEY PAVING CORP. SAFE HARBOR 401(K) PLAN 2009 141385347 2010-10-15 POLEY PAVING CORPORATION 27
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 237310
Sponsor’s telephone number 8452924705
Plan sponsor’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754

Plan administrator’s name and address

Administrator’s EIN 141385347
Plan administrator’s name POLEY PAVING CORPORATION
Plan administrator’s address 29 FRANKIE LANE, PO BOX 916, LIBERTY, NY, 12754
Administrator’s telephone number 8452924705

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KERI POLEY

Chief Executive Officer

Name Role Address
THOMAS H POLEY Chief Executive Officer PO BOX 916, LIBERTY, NY, United States, 12754

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 FRANKEE LN, PO BOX 916, LIBERTY, NY, United States, 12754

History

Start date End date Type Value
2006-08-28 2010-08-11 Address FRANKIE LN, LIBERTY, NY, 12754, USA (Type of address: Principal Executive Office)
2006-08-28 2010-08-11 Address FRANKIE LN, PO BOX 916, LIBERTY, NY, 12754, USA (Type of address: Service of Process)
2005-01-21 2006-08-28 Address SEAMAN ROAD, NEVERSINK, NY, 12765, USA (Type of address: Principal Executive Office)
1996-08-21 2005-01-21 Address SEAMAN RD, NEVERSINK, NY, 12765, USA (Type of address: Principal Executive Office)
1993-05-11 1996-08-21 Address FRANKIE LANE, LIBERTY, NY, 12754, USA (Type of address: Principal Executive Office)
1993-05-11 2006-08-28 Address P.O. BOX 916, LIBERTY, NY, 12754, USA (Type of address: Service of Process)
1993-05-11 1996-08-21 Address P.O. BOX 916, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
1952-08-04 2022-03-23 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
1952-08-04 1993-05-11 Address (NO STREET ADD. STATED), LIBERTY, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140812006513 2014-08-12 BIENNIAL STATEMENT 2014-08-01
120828002367 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100811002772 2010-08-11 BIENNIAL STATEMENT 2010-08-01
090626002176 2009-06-26 BIENNIAL STATEMENT 2008-08-01
060828002664 2006-08-28 BIENNIAL STATEMENT 2006-08-01
050121002192 2005-01-21 BIENNIAL STATEMENT 2004-08-01
020808002486 2002-08-08 BIENNIAL STATEMENT 2002-08-01
980729000770 1998-07-29 CERTIFICATE OF MERGER 1998-07-29
960821002335 1996-08-21 BIENNIAL STATEMENT 1996-08-01
C218717-2 1995-01-17 ASSUMED NAME CORP INITIAL FILING 1995-01-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State