ALLIED AMERICAN ABSTRACT CORP.

Company Details

Name:	ALLIED AMERICAN ABSTRACT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1983 (41 years ago)
Entity Number:	870302
County:	Oneida
Place of Formation:	New York
Address:	430 COURT STREET, SUITE 2, UTICA, NY, United States, 13502
Address ZIP Code:	13502
Principal Address:	430 COURT ST 2ND FLR, UTICA, NY, United States, 13502
Principal Address ZIP Code:	13502

Shares Details

Shares issued 3000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2012

161207902

2013-05-10

ALLIED AMERICAN ABSTRACT CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	430 COURT STREET, SUITE 2, UTICA, NY, 13502
Plan sponsor’s address	430 COURT STREET, SUITE 2, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	430 COURT STREET, SUITE 2, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	36
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	3
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	32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-05-10
Name of individual signing	MARY ANN ARCURI
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-05-10
Name of individual signing	MARY ANN ARCURI
Valid signature	Filed with authorized/valid electronic signature

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2011

161207902

2012-09-18

ALLIED AMERICAN ABSTRACT CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	430 COURT STREET, SUITE 2, UTICA, NY, 13502
Plan sponsor’s address	430 COURT STREET, SUITE 2, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	430 COURT STREET, SUITE 2, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	35
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	2
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	31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-09-18
Name of individual signing	MARY ANN ARCURI
Valid signature	Filed with authorized/valid electronic signature

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2010

161207902

2011-07-01

ALLIED AMERICAN ABSTRACT CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	430 COURT STREET, SUIT 2, UTICA, NY, 13502
Plan sponsor’s address	430 COURT STREET, SUIT 2, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	430 COURT STREET, SUIT 2, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	33
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	4
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	33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-07-01
Name of individual signing	NICHOLAS VESCIO
Valid signature	Filed with authorized/valid electronic signature

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2009

161207902

2010-09-08

ALLIED AMERICAN ABSTRACT CORP.

Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	520 SENACA STREET, UTICA, NY, 13502
Plan sponsor’s address	520 SENACA STREET, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	520 SENACA STREET, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	34
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	4
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	34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2010-09-08
Name of individual signing	NICHOLAS VESCIO
Valid signature	Filed with authorized/valid electronic signature

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2009

161207902

2010-09-08

ALLIED AMERICAN ABSTRACT CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502
Plan sponsor’s address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	34
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	4
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	34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-09-08
Name of individual signing	NICHOLAS VESCIO
Valid signature	Filed with authorized/valid electronic signature

ALLIED AMERICAN ABSTRACT CORP. PROFIT SHARING 401(K) PLAN

2009

161207902

2010-09-08

ALLIED AMERICAN ABSTRACT CORP.

Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	541990
Sponsor’s telephone number	3157330636
Plan sponsor’s mailing address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502
Plan sponsor’s address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN	161207902
Plan administrator’s name	ALLIED AMERICAN ABSTRACT CORP.
Plan administrator’s address	430 COURT STREET, 2ND FLOOR, UTICA, NY, 13502
Administrator’s telephone number	3157330636

Number of participants as of the end of the plan year

Active participants	34
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	4
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	34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2010-09-08
Name of individual signing	NICHOLAS VESCIO
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	430 COURT STREET, SUITE 2, UTICA, NY, United States, 13502

Chief Executive Officer

Name	Role	Address
MICHAEL GIGLIOTTI	Chief Executive Officer	430 COURT ST 2ND FLR, UTICA, NY, United States, 13502

History

Start date	End date	Type	Value
2009-09-21	2013-09-10	Address	430 COURT ST 2ND FLR, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2009-09-21	2011-07-12	Address	430 COURT ST 2ND FLR, UTICA, NY, 13502, USA (Type of address: Service of Process)
1997-09-04	2009-09-21	Address	520 SENECA ST, PO BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Service of Process)
1997-09-04	2009-09-21	Address	520 SENECA ST, PO BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Principal Executive Office)
1997-09-04	2009-09-21	Address	520 SENECA ST, PO BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Chief Executive Officer)
1995-05-10	1997-09-04	Address	209 ELIZABETH ST, PO BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Service of Process)
1995-05-10	1997-09-04	Address	209 ELIZABETH STREET, P.O. BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Chief Executive Officer)
1995-05-10	1997-09-04	Address	209 ELIZABETH ST, PO BOX 1676, UTICA, NY, 13503, 1676, USA (Type of address: Principal Executive Office)
1993-04-23	1995-05-10	Address	9 BRIARWOOD LANE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
1993-04-23	1995-05-10	Address	209 ELIZABETH STREET, P.O. BOX 1676, UTICA, NY, 13504, 1676, USA (Type of address: Chief Executive Officer)
1988-05-20	1995-05-10	Address	209 ELIZABETH STREET, UTICA, NY, 13501, USA (Type of address: Service of Process)
1988-05-20	1990-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1988-05-20	1990-12-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1984-01-05	1988-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1983-09-27	1984-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1983-09-27	1988-05-20	Address	CORP., 322 POST ST., BOONVILLE, NY, 13309, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130910006674	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110916003276	2011-09-16	BIENNIAL STATEMENT	2011-09-01
110712000465	2011-07-12	CERTIFICATE OF AMENDMENT	2011-07-12
090921002807	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070912002000	2007-09-12	BIENNIAL STATEMENT	2007-09-01
051101002719	2005-11-01	BIENNIAL STATEMENT	2005-09-01
030821002547	2003-08-21	BIENNIAL STATEMENT	2003-09-01
010821002575	2001-08-21	BIENNIAL STATEMENT	2001-09-01
990920002878	1999-09-20	BIENNIAL STATEMENT	1999-09-01
970904002308	1997-09-04	BIENNIAL STATEMENT	1997-09-01
950510002301	1995-05-10	BIENNIAL STATEMENT	1993-09-01
930423002067	1993-04-23	BIENNIAL STATEMENT	1992-09-01
901221000296	1990-12-21	CERTIFICATE OF AMENDMENT	1990-12-21
B642538-8	1988-05-20	CERTIFICATE OF AMENDMENT	1988-05-20
B055672-7	1984-01-05	CERTIFICATE OF AMENDMENT	1984-01-05
B023896-4	1983-09-27	CERTIFICATE OF INCORPORATION	1983-09-27

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

ALLIED AMERICAN ABSTRACT CORP.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

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