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  5. DIVERSIFIED CONTROL INC.

DIVERSIFIED CONTROL INC.

Company Details

Name: DIVERSIFIED CONTROL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1990 (34 years ago)
Entity Number: 1484113
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 42 DELAWARE AVE, BUFFALO, NY, United States, 14202
Principal Address: 3333 CALIFORNIA RD, ORCHARD PARK, NY, United States, 14127

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
DIVERSIFIED CONTROL, INC. 401(K) PLAN 2012 161385262 2013-09-04 DIVERSIFIED CONTROL, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 332900
Sponsor’s telephone number 7168220700
Plan sponsor’s mailing address 3333 CALIFORNIA RD., ORCHARD PARK, NY, 14127
Plan sponsor’s address 3333 CALIFORNIA RD., ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161385262
Plan administrator’s name DIVERSIFIED CONTROL, INC.
Plan administrator’s address 3333 CALIFORNIA RD., ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168220700

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing BRENT JAMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing BRENT JAMES
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONTROL, INC. 401(K) PLAN 2011 161385262 2012-04-13 DIVERSIFIED CONTROL, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 332900
Sponsor’s telephone number 7168220700
Plan sponsor’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161385262
Plan administrator’s name DIVERSIFIED CONTROL, INC.
Plan administrator’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168220700

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing BRENT JAMES
DIVERSIFIED CONTROL, INC. 401(K) PLAN 2010 161385262 2011-06-13 DIVERSIFIED CONTROL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 332900
Sponsor’s telephone number 7168220700
Plan sponsor’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161385262
Plan administrator’s name DIVERSIFIED CONTROL, INC.
Plan administrator’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168220700

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing BRENT JAMES
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing BRENT JAMES
DIVERSIFIED CONTROL, INC. 401(K) PLAN 2009 161385262 2010-09-01 DIVERSIFIED CONTROL, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 332900
Sponsor’s telephone number 7168220700
Plan sponsor’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161385262
Plan administrator’s name DIVERSIFIED CONTROL, INC.
Plan administrator’s address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168220700

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing BRENT JAMES

DOS Process Agent

Name Role Address
MICHAEL SCHIAVONE - LIPSITZ, GREEN ATTORNEYS DOS Process Agent 42 DELAWARE AVE, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
BRENT A. JAMES Chief Executive Officer 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-13 2024-10-01 Address 42 DELAWARE AVE, BUFFALO, NY, 14202, 3857, USA (Type of address: Service of Process)
2002-09-24 2020-10-13 Address 42 DELAWARE AVE, BUFFALO, NY, 14202, 3857, USA (Type of address: Service of Process)
1993-10-13 2002-09-24 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1993-10-13 2002-09-24 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1992-10-29 1993-10-13 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1992-10-29 2024-10-01 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1992-10-29 1993-10-13 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1991-05-09 1992-10-29 Address 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035229 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230203002715 2023-02-03 BIENNIAL STATEMENT 2022-10-01
201013060004 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181001006103 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004006241 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001006502 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121004006389 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101013002526 2010-10-13 BIENNIAL STATEMENT 2010-10-01
080922002462 2008-09-22 BIENNIAL STATEMENT 2008-10-01
060921002401 2006-09-21 BIENNIAL STATEMENT 2006-10-01

Related by officers

No related officers

Related by address

42 DELAWARE AVE, BUFFALO, NY, United States, 14202

COMP BOARD ADVISORS, INC. ADIR EQUITIES LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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