| Name: | EXCEL TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1991 (33 years ago) |
| Entity Number: | 1547834 |
| County: | New York |
| Date of dissolution: | 26 Jan 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 125 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL TECHNOLOGY INCORPORATED 401K SAVINGS PLAN | 2009 | 112780242 | 2010-10-15 | EXCEL TECHNOLOGY, INC. | 628 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112780242 |
| Plan administrator’s name | EXCEL TECHNOLOGY, INC. |
| Plan administrator’s address | 41 RESEARCH WAY, E SETAUKET, NY, 11733 |
| Administrator’s telephone number | 6317846175 |
Number of participants as of the end of the plan year
| Active participants | 535 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 131 |
| 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 | 496 |
| 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 | 2010-10-15 |
| Name of individual signing | KAREN FABRIZIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT BUCKLEY | Chief Executive Officer | 125 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-08 | 2017-05-02 | Address | C/O GSI GROUP CORPORATION, 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, USA (Type of address: Principal Executive Office) |
| 2013-05-08 | 2017-05-02 | Address | C/O GSI GROUP CORPORATION, 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-17 | 2013-05-08 | Address | 41 RESEARCH WAY, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2013-05-08 | Address | 41 RESEARCH WAY, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1999-06-07 | 2001-05-17 | Address | 41 RESEARCH WAY, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2012-02-27 | Address | 41 RESEARCH WAY, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1997-06-02 | 1999-06-07 | Address | 45 ADAMS AVE, HAUPPAUGE, NY, 11788, 3605, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1999-06-07 | Address | 45 ADAMS AVENUE, HAUPPAUGE, NY, 11788, 3605, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18995 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180126000518 | 2018-01-26 | SURRENDER OF AUTHORITY | 2018-01-26 |
| 170502006885 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006146 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006084 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 120227000100 | 2012-02-27 | CERTIFICATE OF CHANGE | 2012-02-27 |
| 100604002432 | 2010-06-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 071126002704 | 2007-11-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002891 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
