| Name: | ARBOR INDUSTRIES U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Date of dissolution: | 19 Sep 2017 |
| Entity Number: | 1489071 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80-104 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARBOR INDUSTRIES USA, INC. RETIREMENT SAVINGS PLAN | 2011 | 113040624 | 2012-07-10 | ARBOR INDUSTRIES U.S.A., INC. | 16 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113040624 |
| Plan administrator’s name | ARBOR INDUSTRIES U.S.A., INC. |
| Plan administrator’s address | 101 DOMINION BOULEVARD, RONKONKOMA, NY, 11779 |
| Administrator’s telephone number | 6317389600 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | KEVIN HARVEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 6317389600 |
| Plan sponsor’s address | 101 DOMINION BOULEVARD, RONKONKOMA, NY, 11779 |
Plan administrator’s name and address
| Administrator’s EIN | 113040624 |
| Plan administrator’s name | ARBOR INDUSTRIES U.S.A., INC. |
| Plan administrator’s address | 101 DOMINION BOULEVARD, RONKONKOMA, NY, 11779 |
| Administrator’s telephone number | 6317389600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | KEVIN HARVEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 6317389600 |
| Plan sponsor’s address | 101 DOMINION BOULEVARD, RONKONKOMA, NY, 11779 |
Plan administrator’s name and address
| Administrator’s EIN | 113040624 |
| Plan administrator’s name | ARBOR INDUSTRIES U.S.A., INC. |
| Plan administrator’s address | 101 DOMINION BOULEVARD, RONKONKOMA, NY, 11779 |
| Administrator’s telephone number | 6317389600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | KEVIN HARVEY |
| Name | Role | Address |
|---|---|---|
| GEORGE A. KUZMA | Chief Executive Officer | 80-104 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| GEORGE A. KUZMA | DOS Process Agent | 80-104 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-15 | 2014-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-15 | 1993-11-30 | Address | 80 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919000120 | 2017-09-19 | CERTIFICATE OF DISSOLUTION | 2017-09-19 |
| 140131000326 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 961231002107 | 1996-12-31 | BIENNIAL STATEMENT | 1996-11-01 |
| 931130002592 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 901115000364 | 1990-11-15 | CERTIFICATE OF INCORPORATION | 1990-11-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
