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SIEBA, LTD.

Company Details

Name: SIEBA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1983 (41 years ago)
Entity Number: 852249
County: Broome
Place of Formation: New York
Address: 1310 NORTH ST, PO BOX 5000, ENDICOTT, NY, United States, 13761
Address ZIP Code:
Principal Address: 1310 NORTH ST, ENDICOTT, NY, United States, 13760
Principal Address ZIP Code: 13760

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
SIEBA LTD EMPLOYEE SAVINGS PLAN 2023 161203699 2024-10-14 SIEBA LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 1310 NORTH ST FL 2, ENDICOTT, NY, 137605424

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DAVID DOBELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing DAVID DOBELL
Valid signature Filed with authorized/valid electronic signature
SIEBA LTD EMPLOYEE SAVINGS PLAN 2022 161203699 2023-10-13 SIEBA LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 1310 NORTH ST FL 2, ENDICOTT, NY, 137605424

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DAVID DOBELL
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2021 161203699 2022-10-14 SIEBA, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 1310 NORTH ST, FL 2, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2021 161203699 2022-10-11 SIEBA, LTD 0
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 1310 NORTH ST, FL 2, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2020 161203699 2021-12-23 SIEBA, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Sponsor’s telephone number 6077863003
Plan sponsor’s address 111 GRANT AVENUE SUITE 202, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2021-12-23
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2019 161203699 2021-12-23 SIEBA, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Sponsor’s telephone number 6077863003
Plan sponsor’s address 111 GRANT AVENUE SUITE 202, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2021-12-23
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2018 161203699 2019-10-11 SIEBA, LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 1310 NORTH ST, FL 2 2ND FLOOR, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2017 161203699 2018-10-15 SIEBA, LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 111 GRANT AVENUE SUITE 202, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2017 161203699 2018-10-12 SIEBA, LTD 20
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Sponsor’s telephone number 6077863003
Plan sponsor’s address 111 GRANT AVENUE SUITE 202, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DAVID DOBELL
SIEBA, LTD EMPLOYEE SAVINGS PLAN 2016 161203699 2017-10-11 SIEBA, LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 6077863003
Plan sponsor’s address 111 GRANT AVENUE SUITE 202, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing DAVID DOBELL

Chief Executive Officer

Name Role Address
DIANA C DOBELL Chief Executive Officer 1310 NORTH ST, PO BOX 5000, ENDICOTT, NY, United States, 13761

DOS Process Agent

Name Role Address
SIEBA, LTD. DOS Process Agent 1310 NORTH ST, PO BOX 5000, ENDICOTT, NY, United States, 13761

History

Start date End date Type Value
2019-06-03 2021-06-01 Address 1310 NORTH ST, PO BOX 5000, ENDICOTT, NY, 13761, 5000, USA (Type of address: Service of Process)
2015-06-15 2019-06-03 Address 111 GRANT AVE, PO BOX 5000, ENDICOTT, NY, 13761, USA (Type of address: Service of Process)
2001-03-28 2019-06-03 Address 111 GRANT AVE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office)
2001-03-28 2019-06-03 Address 111 GRANT AVE, PO BOX 5000, ENDICOTT, NY, 13761, 5000, USA (Type of address: Chief Executive Officer)
2001-03-28 2015-06-15 Address 111 GRANT AVE, PO BOX 5000, ENDICOTT, NY, 13761, USA (Type of address: Service of Process)
1996-03-14 2001-03-28 Address 111 GRANT AVE., PO BOX 5000, ENDICOTT, NY, 13761, USA (Type of address: Service of Process)
1983-06-29 1996-03-14 Address POB 490, BINGHAMTON, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601060402 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603062638 2019-06-03 BIENNIAL STATEMENT 2019-06-01
150615006169 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130613006172 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110623002025 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090604002054 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070810002902 2007-08-10 BIENNIAL STATEMENT 2007-06-01
050727003002 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030523002174 2003-05-23 BIENNIAL STATEMENT 2003-06-01
010618002185 2001-06-18 BIENNIAL STATEMENT 2001-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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