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CALLTROL CORPORATION

Company Details

Name: CALLTROL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1345338
ZIP code: 10532 (Companies in Westchester, 10532)
County: Westchester
Place of Formation: New York
Address: P.O. BOX 359, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLTROL CORPORATION PROFIT SHARING PLAN 2013 161348297 2014-07-25 CALLTROL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION PROFIT SHARING PLAN 2012 161348297 2013-06-27 CALLTROL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION PROFIT SHARING PLAN 2011 161348297 2012-09-20 CALLTROL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 161348297
Plan administrator’s name CALLTROL CORPORATION
Plan administrator’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147478500

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION PROFIT SHARING PLAN 2010 161348297 2011-05-13 CALLTROL CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 161348297
Plan administrator’s name CALLTROL CORPORATION
Plan administrator’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147478500

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION 401(K) PLAN 2010 161348297 2011-05-13 CALLTROL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 161348297
Plan administrator’s name CALLTROL CORPORATION
Plan administrator’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147478500

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION 401(K) PLAN 2009 161348297 2010-09-08 CALLTROL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 161348297
Plan administrator’s name CALLTROL CORPORATION
Plan administrator’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147478500

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing DAVID FRIEDMAN
CALLTROL CORPORATION PROFIT SHARING PLAN 2009 161348297 2010-09-08 CALLTROL CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9147478500
Plan sponsor’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 161348297
Plan administrator’s name CALLTROL CORPORATION
Plan administrator’s address 200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147478500

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing DAVID FRIEDMAN

DOS Process Agent

Name Role Address
CALLTROL CORPORATION DOS Process Agent P.O. BOX 359, HAWTHORNE, NY, United States, 10532

Chief Executive Officer

Name Role Address
DAVID M FRIEDMAN Chief Executive Officer P.O. BOX 359, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2006-03-15 2020-01-06 Address 200 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1997-05-01 2006-03-15 Address 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1997-05-01 2020-01-06 Address 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1997-05-01 2020-01-06 Address 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1997-03-27 2000-07-25 Name BUFFALO INTERNATIONAL, INC.
1996-09-19 1997-05-01 Address 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1995-08-23 1996-09-19 Address 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1993-06-24 1997-05-01 Address 500 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1993-06-24 1997-05-01 Address 235 PARKSIDE DRIVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-03-09 1995-08-23 Address 1562 FIRST AVENUE, SUITE 276, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200106060244 2020-01-06 BIENNIAL STATEMENT 2019-04-01
060315000632 2006-03-15 CERTIFICATE OF CHANGE 2006-03-15
050516002185 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030408002458 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010418002021 2001-04-18 BIENNIAL STATEMENT 2001-04-01
000823002240 2000-08-23 BIENNIAL STATEMENT 1999-04-01
000725000747 2000-07-25 CERTIFICATE OF AMENDMENT 2000-07-25
970501002514 1997-05-01 BIENNIAL STATEMENT 1997-04-01
970327000639 1997-03-27 CERTIFICATE OF AMENDMENT 1997-03-27
960919000594 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19

Related by officers

DAVID M FRIEDMAN

APPLICA INCORPORATED

Related by address

P.O. BOX 359, HAWTHORNE, NY, United States, 10532

RAW INDULGENCE, LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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