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ALLEN MACHINE PRODUCTS, INC.

Company Details

Name: ALLEN MACHINE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1987 (37 years ago)
Entity Number: 1185234
County: Suffolk
Place of Formation: New York
Principal Address: 15 BERRY HILL RD, OYSTER BAY COVE, NY, United States, 11771
Principal Address ZIP Code: 11771
Address: 120 RICEFIELD LANE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2023 112867132 2024-10-07 ALLEN MACHINE PRODUCTS INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing ERIC LAZARUS
Valid signature Filed with authorized/valid electronic signature
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2022 112867132 2023-10-09 ALLEN MACHINE PRODUCTS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2021 112867132 2022-06-09 ALLEN MACHINE PRODUCTS INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2020 112867132 2021-10-18 ALLEN MACHINE PRODUCTS INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2019 112867132 2020-07-27 ALLEN MACHINE PRODUCTS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2018 112867132 2019-07-26 ALLEN MACHINE PRODUCTS INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2017 112867132 2018-07-24 ALLEN MACHINE PRODUCTS INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2016 112867132 2017-07-25 ALLEN MACHINE PRODUCTS INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2015 112867132 2016-07-28 ALLEN MACHINE PRODUCTS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ERIC LAZARUS
ALLEN MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN 2014 112867132 2015-06-29 ALLEN MACHINE PRODUCTS INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6316308800
Plan sponsor’s address 120 RICEFIELD LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing ERIC LAZARUS

Chief Executive Officer

Name Role Address
PETER ALLEN Chief Executive Officer 120 RICEFIELD LANE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 RICEFIELD LANE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1997-07-23 2003-07-10 Address 105 MAXESS RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-07-23 2003-04-17 Address 105 MAXESS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1995-02-02 1997-07-23 Address 33 REITH ST., COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office)
1995-02-02 1997-07-23 Address 33 REITH ST., COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
1995-02-02 1997-07-23 Address 33 REITH ST., COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
1987-07-08 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1987-07-08 1995-02-02 Address %EDWARDS & ANGELL, 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050916002555 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030710002482 2003-07-10 BIENNIAL STATEMENT 2003-07-01
030417000461 2003-04-17 CERTIFICATE OF CHANGE 2003-04-17
970723002148 1997-07-23 BIENNIAL STATEMENT 1997-07-01
950202002024 1995-02-02 BIENNIAL STATEMENT 1993-07-01
B518369-3 1987-07-08 CERTIFICATE OF INCORPORATION 1987-07-08

Related by officers

PETER ALLEN

446 15TH ST. OWNERS CORP. OGDEN AVIATION SECURITY SERVICES, INC. EMILIO'S SKI & SURF SHOP, INC. GLOBAL CPW REALTY, LLC LANSDOWNE PROPERTIES INC. PETER ALLEN, P.C. THE ANN SCHERMERHORN FOUNDATION PETER ALLEN VIDEO PRODUCTIONS, INC. AD-CAPITAL, INC. KMO OF N.Y., INC.

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

15 BERRY HILL RD, OYSTER BAY COVE, NY, United States, 11771

THINK PRODUCTS INC.

120 RICEFIELD LANE, HAUPPAUGE, NY, United States, 11788

PETER SQUARE, LTD.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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