| Name: | VIGILAIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1959 (65 years ago) |
| Date of dissolution: | 09 Jun 2015 |
| Entity Number: | 121217 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4097 BEACH RIDGE RD, N TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 255000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIGILAIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN | 2012 | 160836835 | 2013-12-05 | VIGILAIR SYSTEMS, INC. | 8 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-12-05 |
| Name of individual signing | PETER BJORKMAN |
| Role | Employer/plan sponsor |
| Date | 2013-12-05 |
| Name of individual signing | PETER BJORKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 7166928843 |
| Plan sponsor’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | PETER BJORKMAN |
| Role | Employer/plan sponsor |
| Date | 2013-09-05 |
| Name of individual signing | PETER BJORKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 7166928843 |
| Plan sponsor’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
Plan administrator’s name and address
| Administrator’s EIN | 160836835 |
| Plan administrator’s name | VIGILAIR SYSTEMS, INC. |
| Plan administrator’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
| Administrator’s telephone number | 7166928843 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-06 |
| Name of individual signing | PETER BJORKMAN |
| Role | Employer/plan sponsor |
| Date | 2012-07-06 |
| Name of individual signing | PETER BJORKMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 7166928843 |
| Plan sponsor’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
Plan administrator’s name and address
| Administrator’s EIN | 160836835 |
| Plan administrator’s name | VIGILAIR SYSTEMS, INC. |
| Plan administrator’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
| Administrator’s telephone number | 7166928843 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | PETER BJORKMAN |
| Role | Employer/plan sponsor |
| Date | 2011-07-21 |
| Name of individual signing | PETER BJORKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 7166928843 |
| Plan sponsor’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
Plan administrator’s name and address
| Administrator’s EIN | 160836835 |
| Plan administrator’s name | VIGILAIR SYSTEMS, INC. |
| Plan administrator’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
| Administrator’s telephone number | 7166928843 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | PETER BJORKMAN |
| Role | Employer/plan sponsor |
| Date | 2011-07-21 |
| Name of individual signing | PETER BJORKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 7166928843 |
| Plan sponsor’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
Plan administrator’s name and address
| Administrator’s EIN | 160836835 |
| Plan administrator’s name | VIGILAIR SYSTEMS, INC. |
| Plan administrator’s address | 4097 BEACH RIDGE ROAD, NORTH TONAWANDA, NY, 141200000 |
| Administrator’s telephone number | 7166928843 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | CONNIE GRAY |
| Role | Employer/plan sponsor |
| Date | 2010-09-17 |
| Name of individual signing | CONNIE GRAY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4097 BEACH RIDGE RD, N TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| PETER BIORKMAN | Chief Executive Officer | 4097 BEACH RIDGE RD, N TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-13 | 2011-08-08 | Address | 4097 BEACH RIDGE RD, N TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2005-11-02 | Shares | Share type: PAR VALUE, Number of shares: 255000, Par value: 1 |
| 2005-11-02 | 2005-11-02 | Shares | Share type: PAR VALUE, Number of shares: 36000, Par value: 70 |
| 2005-11-02 | 2005-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2005-09-30 | 2009-07-13 | Address | 4097 BEACH RIDGE RD, NORTH TONAWANDA, NY, 14120, 0084, USA (Type of address: Service of Process) |
| 2004-02-13 | 2005-11-02 | Shares | Share type: PAR VALUE, Number of shares: 41666, Par value: 70 |
| 2004-02-13 | 2005-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2004-02-13 | 2004-02-13 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2004-02-13 | 2004-02-13 | Shares | Share type: PAR VALUE, Number of shares: 41666, Par value: 70 |
| 2003-07-03 | 2009-07-13 | Address | 4097 BEACH RIDGE RD, N TONAWANDA, NY, 14120, 0084, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150609000566 | 2015-06-09 | CERTIFICATE OF DISSOLUTION | 2015-06-09 |
| 130724006272 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002647 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002081 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003248 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 060330000898 | 2006-03-30 | CERTIFICATE OF AMENDMENT | 2006-03-30 |
| 051102001066 | 2005-11-02 | CERTIFICATE OF AMENDMENT | 2005-11-02 |
| 050930002759 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 040213000931 | 2004-02-13 | CERTIFICATE OF AMENDMENT | 2004-02-13 |
| 030703002197 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DO | AWARD | PK000200307CP0203PK0003GS07F0372N | 2008-04-15 | 2003-09-09 | 2003-09-09 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 5640: WALLBOARD BLDG & THERMAL INSULATION |
Recipient Details
| Recipient | VIGILAIR SYSTEMS, INC. |
| UEI | NZBUU8PW7W68 |
| Legacy DUNS | 041849928 |
| Recipient Address | UNITED STATES, 4097 BEACH RIDGE RD, NORTH TONAWANDA, 141209513 |
| Unique Award Key | CONT_AWD_F08PO7300000145415_3300_-NONE-_-NONE- |
| Awarding Agency | Smithsonian Institution |
| Link | View Page |
Description
| Title | SERVICE, TO REPLACE UV LAMPS (AHU-18) AT THE NATIONAL AIR & SPACE MUSEUM. |
| NAICS Code | 221330: STEAM AND AIR-CONDITIONING SUPPLY |
| Product and Service Codes | 4120: AIR CONDITIONING EQUIPMENT |
Recipient Details
| Recipient | VIGILAIR SYSTEMS, INC. |
| UEI | NZBUU8PW7W68 |
| Legacy DUNS | 041849928 |
| Recipient Address | UNITED STATES, 4097 BEACH RIDGE RD, NORTH TONAWANDA, 141209513 |
| Unique Award Key | CONT_AWD_FO8PO7300000145415_3300_-NONE-_-NONE- |
| Awarding Agency | Smithsonian Institution |
| Link | View Page |
Description
| Title | SERVICE, TO REPAIR UV LAMPS (AHU-18)AT THE NASM |
| NAICS Code | 221330: STEAM AND AIR-CONDITIONING SUPPLY |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | VIGILAIR SYSTEMS, INC. |
| UEI | NZBUU8PW7W68 |
| Legacy DUNS | 041849928 |
| Recipient Address | UNITED STATES, 4097 BEACH RIDGE RD, NORTH TONAWANDA, 141209513 |
| Unique Award Key | CONT_IDV_GS07F0372N_4730 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 125000.00 |
Description
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 5640: WALLBOARD BLDG & THERMAL INSULATION |
Recipient Details
| Recipient | VIGILAIR SYSTEMS, INC. |
| UEI | NZBUU8PW7W68 |
| Recipient Address | UNITED STATES, 4097 BEACH RIDGE RD, NORTH TONAWANDA, NIAGARA, NEW YORK, 141209513 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
