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SAAB SENSIS CORPORATION

Company Details

Name: SAAB SENSIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1985 (39 years ago)
Entity Number: 1012156
County: Rockland
Date of dissolution: 16 Mar 2021
Place of Formation: Delaware
Principal Address: 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, United States, 13057
Principal Address ZIP Code: 13057
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL ACCIDENT INSURANCE 2016 222629993 2017-02-23 SAAB SENSIS CORPORATION 414
Three-digit plan number (PN) 505
Effective date of plan 2005-09-01
Business code 334500
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800

Number of participants as of the end of the plan year
Active participants 469

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE ASSISTANCE PLAN 2016 222629993 2017-02-23 SAAB SENSIS CORPORATION 414
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800

Number of participants as of the end of the plan year
Active participants 469
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2017-02-23
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
TRAVEL ACCIDENT INSURANCE 2015 222629993 2016-07-21 SAAB SENSIS CORPORATION 405
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-09-01
Business code 541330
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800

Number of participants as of the end of the plan year
Active participants 414
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
GUARDIAN GROUP INSURANCE PLAN 2015 222629993 2016-07-19 SAAB SENSIS CORPORATION 436
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800

Number of participants as of the end of the plan year
Active participants 411
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE ASSISTANCE PLAN 2015 222629993 2016-07-19 SAAB SENSIS CORPORATION 405
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 130578800

Number of participants as of the end of the plan year
Active participants 414
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
TRAVEL ACCIDENT INSURANCE 2014 222629993 2015-07-28 SAAB SENSIS CORPORATION 429
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-09-01
Business code 334500
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057

Number of participants as of the end of the plan year
Active participants 405
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE ASSISTANCE PLAN 2014 222629993 2015-07-28 SAAB SENSIS CORPORATION 429
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 334500
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057

Number of participants as of the end of the plan year
Active participants 405
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
GUARDIAN GROUP INSURANCE PLAN 2014 222629993 2015-07-28 SAAB SENSIS CORPORATION 467
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057

Number of participants as of the end of the plan year
Active participants 436
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
HEALTH BENEFIT PLAN 2014 222629993 2015-07-28 SAAB SENSIS CORPORATION 426
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3154455006
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057

Number of participants as of the end of the plan year
Active participants 402
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature
TRAVEL ACCIDENT INSURANCE 2013 222629993 2014-07-31 SAAB SENSIS CORPORATION 474
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-09-01
Business code 334500
Sponsor’s telephone number 3154455005
Plan sponsor’s mailing address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057
Plan sponsor’s address 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, 13057

Number of participants as of the end of the plan year
Active participants 474

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing KATHERINE ROSSLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MICHAEL GERRY Chief Executive Officer 85 COLLAMER CROSSINGS, EAST SYRACUSE, NY, United States, 13057

History

Start date End date Type Value
2013-11-06 2016-06-03 Address 113 STANWOOD LN, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2005-09-30 2013-11-06 Address 85 COLLAMER CROSSINGS, E SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2005-09-30 2011-12-02 Address 555 E GENESEE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2005-09-30 2019-07-09 Address 85 COLLAMER CROSSINGS, E SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2001-07-18 2005-09-30 Address 555 E GENESEE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1993-03-25 2005-09-30 Address 5793 WIDEWATERS PARKWAY, DE WITT, NY, 13214, 1849, USA (Type of address: Chief Executive Officer)
1993-03-25 2005-09-30 Address 5793 WIDEWATERS PARKWAY, DE WITT, NY, 13214, 1849, USA (Type of address: Principal Executive Office)
1985-07-16 2001-07-18 Address 4629 GLENCLIFF RD., MANILUS, NY, 13104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210316000461 2021-03-16 CERTIFICATE OF TERMINATION 2021-03-16
190709060055 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170712006421 2017-07-12 BIENNIAL STATEMENT 2017-07-01
160603006777 2016-06-03 BIENNIAL STATEMENT 2015-07-01
131106002012 2013-11-06 BIENNIAL STATEMENT 2013-07-01
111202000034 2011-12-02 CERTIFICATE OF CHANGE 2011-12-02
111115001003 2011-11-15 CERTIFICATE OF AMENDMENT 2011-11-15
110725002664 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090724002009 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070720002878 2007-07-20 BIENNIAL STATEMENT 2007-07-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

Related by address

15 NORTH MILL STREET, NYACK, NY, United States, 10960

117 WYCKOFF STREET LLC 130BUSHST. LLC 1400 WILLIAM ST-A LIMITED PARTNERSHIP 158 RIVINGTON GROUP LLC 160 LINCOLN PLACE 3A LLC 18C WILLIAM BEAVER LLC 201 HOLDINGS OF NY 211 ERIK INC 2554 SOUTH AVENUE, LLC 2706 PINE CORP

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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