| Name: | VOXX INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1987 (38 years ago) |
| Entity Number: | 1165700 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 180 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOXX INTERNATIONAL CORPORATION PROFIT SHARING AND 401(K) PLAN | 2012 | 131964841 | 2013-10-09 | VOXX INTERNATIONAL CORPORATION | 832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131964841 |
| Plan administrator’s name | VOXX INTERNATIONAL CORPORATION |
| Plan administrator’s address | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312317750 |
Number of participants as of the end of the plan year
| Active participants | 616 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 376 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 959 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 18 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | CHARLES STOEHR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | CHARLES STOEHR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 6312317750 |
| Plan sponsor’s mailing address | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| Plan sponsor’s address | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 131964841 |
| Plan administrator’s name | VOXX INTERNATIONAL CORPORATION |
| Plan administrator’s address | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312317750 |
Number of participants as of the end of the plan year
| Active participants | 588 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 236 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 801 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | CHARLES STOEHR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATRICK M LAVELLE | Chief Executive Officer | 180 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 180 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-05-08 | Address | 180 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2015-04-09 | 2017-04-03 | Address | 180 MARCUS BLVD, P.O. BOX 18000, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2021-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-11 | 2023-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-24 | 2013-10-11 | Address | 1425 RXR PLAZA, UNIONDALE, NY, 11556, 1425, USA (Type of address: Service of Process) |
| 2010-12-24 | 2013-10-11 | Address | C/O LEVY, STOPOL & CAMELO, LLP, 1425 RXR PLAZA, UNIONDALE, NY, 11556, 1425, USA (Type of address: Registered Agent) |
| 2007-04-30 | 2017-04-03 | Address | 180 MARCUS BLVD, P.O. BOX 18000, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2015-04-09 | Address | 180 MARCUS BLVD, P.O. BOX 18000, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002724 | 2023-05-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060329 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061099 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006543 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006166 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 131011000218 | 2013-10-11 | CERTIFICATE OF CHANGE | 2013-10-11 |
| 130425002274 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 111205000389 | 2011-12-05 | CERTIFICATE OF AMENDMENT | 2011-12-05 |
| 110428002777 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 101224000059 | 2010-12-24 | CERTIFICATE OF CHANGE | 2010-12-24 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
