| Name: | ABRAM CLEASON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1954 (70 years ago) |
| Date of dissolution: | 30 Dec 2014 |
| Entity Number: | 95066 |
| ZIP code: | 12207 |
| County: | Wayne |
| Place of Formation: | New York |
| Principal Address: | 5486 TELLIER ROAD, NEWARK, NY, United States, 14513 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAM CLEASON CO., INC. PROFIT SHARING PLAN | 2010 | 150565387 | 2011-06-26 | ABRAM CLEASON CO., INC. | 8 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 150565387 |
| Plan administrator’s name | ABRAM CLEASON CO., INC. |
| Plan administrator’s address | 4953 ISLAND BEACH DRIVE, CANANDAIGUA, NY, 14424 |
| Administrator’s telephone number | 3157321058 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-26 |
| Name of individual signing | JAMES CLEASON |
| Role | Employer/plan sponsor |
| Date | 2011-06-26 |
| Name of individual signing | JAMES CLEASON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1961-02-19 |
| Business code | 327300 |
| Sponsor’s telephone number | 3153314729 |
| Plan sponsor’s address | 5486 TELLIER ROAD, NEWARK, NY, 14513 |
Plan administrator’s name and address
| Administrator’s EIN | 150565387 |
| Plan administrator’s name | ABRAM CLEASON CO., INC. |
| Plan administrator’s address | 5486 TELLIER ROAD, NEWARK, NY, 14513 |
| Administrator’s telephone number | 3153314729 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | JAMES CLEASON |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN SIEL | Chief Executive Officer | 5486 TELLIER ROAD, NEWARK, NY, United States, 30350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2014-08-01 | Address | 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-18 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-08 | 2012-08-01 | Address | 5486 TELLIER RD, NEWARK, NY, 14513, 9504, USA (Type of address: Chief Executive Officer) |
| 2004-09-08 | 2012-08-01 | Address | 5486 TELLIER RD, NEWARK, NY, 14513, 9504, USA (Type of address: Principal Executive Office) |
| 2004-09-08 | 2009-08-18 | Address | 5486 TELLIER RD, NEWARK, NY, 14513, 9504, USA (Type of address: Service of Process) |
| 1993-03-30 | 2004-09-08 | Address | ROUTE #31, PALMYRA, NY, 14522, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 2004-09-08 | Address | ROUTE #31, PALMYRA, NY, 14522, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2004-09-08 | Address | ROUTE #31, PALMYRA, NY, 14522, USA (Type of address: Service of Process) |
| 1954-08-11 | 1993-03-30 | Address | R.D., PALMYRA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141230000363 | 2014-12-30 | CERTIFICATE OF MERGER | 2014-12-30 |
| 140801006977 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 130228001044 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 120801006334 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002542 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 090818000054 | 2009-08-18 | CERTIFICATE OF CHANGE | 2009-08-18 |
| 080821002700 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002628 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908003014 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002488 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
