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METTLER-TOLEDO, INC.

Company Details

Name: METTLER-TOLEDO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1987 (38 years ago) (Companies founded in April 1987)
Date of dissolution: 03 Apr 2013
Entity Number: 1161136
ZIP code: 43240 (Companies in New York, 43240)
County: New York
Place of Formation: Delaware
Address: 1900 POLARIS PARKWAY, COLUMBUS, OH, United States, 43240
Principal Address: 1900 POLARIS PKWY, COLUMBUS, OH, United States, 43240

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METTLER-TOLEDO HI-SPEED GROUP MEDICAL 2010 341538688 2011-05-17 METTLER TOLEDO INC. 114
File View Page
Three-digit plan number (PN) 556
Effective date of plan 1989-02-01
Business code 333900
Sponsor’s telephone number 6072576000
Plan sponsor’s DBA name METTLER-TOLEDO HI-SPEED
Plan sponsor’s mailing address 5 BARR ROAD, ITHACA, NY, 14850
Plan sponsor’s address 5 BARR ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 341538688
Plan administrator’s name METTLER TOLEDO, INC.
Plan administrator’s address 5 BARR ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576000

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing RON RATHBUN
Valid signature Filed with authorized/valid electronic signature
METTLER-TOLEDO HI-SPEED GROUP MEDICAL PLAN 2009 341538688 2010-10-15 METTLER TOLEDO, INC. 124
File View Page
Three-digit plan number (PN) 556
Effective date of plan 1989-02-01
Business code 333900
Sponsor’s telephone number 6072576000
Plan sponsor’s DBA name METTLER-TOLEDO HI-SPEED
Plan sponsor’s mailing address 5 BARR ROAD, ITHACA, NY, 14850
Plan sponsor’s address 5 BARR ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 341538688
Plan administrator’s name METTLER TOLEDO, INC.
Plan administrator’s address 5 BARR ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576000

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing RON RATHBUN
Valid signature Filed with authorized/valid electronic signature
METTLER-TOLEDO HI-SPEED GROUP MEDICAL PLAN 2009 341538688 2010-10-12 METTLER TOLEDO, INC. 124
Three-digit plan number (PN) 556
Effective date of plan 1989-02-01
Business code 333900
Sponsor’s telephone number 6072576000
Plan sponsor’s DBA name METTLER-TOLEDO HI-SPEED
Plan sponsor’s mailing address 5 BARR ROAD, ITHACA, NY, 14850
Plan sponsor’s address 5 BARR ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 341538688
Plan administrator’s name METTLER TOLEDO, INC.
Plan administrator’s address 5 BARR ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576000

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing RON RATHBUN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM P. DONNELLY Chief Executive Officer 1900 POLARIS PKWY, COLUMBUS, OH, United States, 43240

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1900 POLARIS PARKWAY, COLUMBUS, OH, United States, 43240

History

Start date End date Type Value
2007-05-30 2013-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-01 2013-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01 2007-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30 2003-04-14 Address 1900 POLARIS PKWY, COLUMBUS, OH, 43224, USA (Type of address: Principal Executive Office)
1997-04-25 2003-04-14 Address IM LANGACHER, CH-8606, GRIEFENSEE, CHE (Type of address: Chief Executive Officer)
1992-11-18 1997-04-25 Address I'M LANGACHER, CH-8606, GRIEFENSEE, 00000, CHE (Type of address: Chief Executive Officer)
1992-11-18 1999-04-30 Address 350 W. WILSON BRIDGE RD., WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office)
1987-04-08 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-08 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130403000507 2013-04-03 SURRENDER OF AUTHORITY 2013-04-03
110518003179 2011-05-18 BIENNIAL STATEMENT 2011-04-01
090519002837 2009-05-19 BIENNIAL STATEMENT 2009-04-01
070530002477 2007-05-30 BIENNIAL STATEMENT 2007-04-01
070530000796 2007-05-30 CERTIFICATE OF MERGER 2007-05-31
050617002274 2005-06-17 BIENNIAL STATEMENT 2005-04-01
030414002739 2003-04-14 BIENNIAL STATEMENT 2003-04-01
991101000007 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
990430002318 1999-04-30 BIENNIAL STATEMENT 1999-04-01
970425002072 1997-04-25 BIENNIAL STATEMENT 1997-04-01

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

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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