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THALLE INDUSTRIES INC.

Headquarter

Company Details

Name: THALLE INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1985 (39 years ago)
Entity Number: 1006410
County: Westchester
Place of Formation: New York
Address: 51 ROUTE 100, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THALLE INDUSTRIES INC. 0630537 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N7P6NDED4U81 2024-10-08 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA

Business Information

Doing Business As THALLE INDUSTRIES INC
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-10-25
Initial Registration Date 2010-03-05
Entity Start Date 1985-06-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 212311, 212313, 212319, 212321, 324121, 562111
Product and Service Codes 5610

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JEFF MANGANELLO
Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA
Title ALTERNATE POC
Name VANESSA CORDOSO
Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA
Government Business
Title PRIMARY POC
Name TAYLOR BROWN
Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA
Title ALTERNATE POC
Name MICHAEL KEAHON
Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 1441, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THALLE INDUSTRIES INC. CASH BALANCE PLAN 2023 133277028 2024-10-01 THALLE INDUSTRIES INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing GLENN PACCHIANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing GLENN PACCHIANA
Valid signature Filed with authorized/valid electronic signature
THALLE INDUSTRIES INC. 401K 2023 133277028 2024-10-01 THALLE INDUSTRIES INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing GLENN PACCHIANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing GLENN PACCHIANA
Valid signature Filed with authorized/valid electronic signature
THALLE INDUSTRIES INC. CASH BALANCE PLAN 2022 133277028 2023-10-09 THALLE INDUSTRIES INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. 401K 2022 133277028 2023-10-09 THALLE INDUSTRIES INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. 401K 2021 133277028 2022-10-12 THALLE INDUSTRIES INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. CASH BALANCE PLAN 2021 133277028 2022-10-12 THALLE INDUSTRIES INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. CASH BALANCE PLAN 2020 133277028 2021-10-10 THALLE INDUSTRIES INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. 401K 2020 133277028 2021-10-10 THALLE INDUSTRIES INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. 401K 2019 133277028 2020-09-17 THALLE INDUSTRIES INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510
THALLE INDUSTRIES INC. CASH BALANCE PLAN 2019 133277028 2020-09-17 THALLE INDUSTRIES INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 324120
Sponsor’s telephone number 9147623415
Plan sponsor’s address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510

Chief Executive Officer

Name Role Address
GLENN J PACCHIANA Chief Executive Officer 51 ROUTE 100, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name Role Address
GLENN J PACCHIANA DOS Process Agent 51 ROUTE 100, BRIARCLIFF MANOR, NY, United States, 10510

Permits

Number Date End date Type Address
30069 2021-06-17 2026-06-16 Mined land permit E side of Rt. 9 approximately 1.6 miles S of Interstate Rt 84

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-16 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-15 2023-10-11 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, 0121, USA (Type of address: Service of Process)
2013-06-12 2023-10-11 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2013-06-12 2019-07-15 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1999-07-14 2013-06-12 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1997-06-05 1999-07-14 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1997-06-05 2013-06-12 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011000951 2023-10-11 BIENNIAL STATEMENT 2023-06-01
210602060338 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190715060536 2019-07-15 BIENNIAL STATEMENT 2019-06-01
170606006442 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150601007007 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130612002254 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110613003137 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090617002261 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070626002173 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050818002413 2005-08-18 BIENNIAL STATEMENT 2005-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State