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  5. DITRON, INC.

DITRON, INC.

Headquarter

Company Details

Name: DITRON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1963 (62 years ago)
Entity Number: 156133
ZIP code: 10016
County: Dutchess
Place of Formation: New York
Address: RUSSIN VECCHI BERG & BERNSTEIN, 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016
Principal Address: 81 S GREENHAVEN RD, STORMVILLE, NY, United States, 12582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DITRON, INC., CONNECTICUT 1394562 CONNECTICUT
Headquarter of DITRON, INC., RHODE ISLAND 001724667 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DITRON, INC. PROFIT SHARING PLAN & TRUST 2023 112013241 2024-06-07 DITRON, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2022 112013241 2023-06-15 DITRON, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2021 112013241 2022-06-20 DITRON, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2020 112013241 2021-05-27 DITRON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2019 112013241 2020-05-26 DITRON, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2018 112013241 2019-05-24 DITRON, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2017 112013241 2018-06-05 DITRON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2016 112013241 2017-05-23 DITRON, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2015 112013241 2016-05-17 DITRON, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582
DITRON, INC. PROFIT SHARING PLAN & TRUST 2014 112013241 2015-05-21 DITRON, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-05-01
Business code 335900
Sponsor’s telephone number 8452279300
Plan sponsor’s address PO BOX 375, STORMVILLE, NY, 12582

Chief Executive Officer

Name Role Address
JOHN F GOULDING Chief Executive Officer 81 S. GREENHAVEN RD, PO BOX 375, STORMVILLE, NY, United States, 12582

DOS Process Agent

Name Role Address
J. FREDERICK BERG, JR., ESQ. DOS Process Agent RUSSIN VECCHI BERG & BERNSTEIN, 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 81 S. GREENHAVEN RD, PO BOX 375, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-18 2023-06-08 Address RUSSIN VECCHI BERG & BERNSTEIN, 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-27 2016-08-18 Address RUSSIN VECCHI & BERG LLP, 605 THIRD AVENUE 15TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2003-04-18 2023-06-08 Address 81 S. GREENHAVEN RD, PO BOX 375, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer)
2001-04-16 2003-04-18 Address 36 LARKSPUR DR, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2001-04-16 2004-01-27 Address 81 S GREENHAVEN RD, PO BOX 375, STORMVILLE, NY, 12582, USA (Type of address: Service of Process)
1995-05-10 2001-04-16 Address RD 12, LARKSPUR DR, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1995-05-10 2001-04-16 Address 69 S GREENHAVEN RD, STORMVILLE, NY, 12582, USA (Type of address: Principal Executive Office)
1995-05-10 2001-04-16 Address 69 S GREENHAVEN RD, STORMVILLE, NY, 12582, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608001251 2023-06-08 BIENNIAL STATEMENT 2023-04-01
210401061430 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190418060090 2019-04-18 BIENNIAL STATEMENT 2019-04-01
170406007004 2017-04-06 BIENNIAL STATEMENT 2017-04-01
160818000554 2016-08-18 CERTIFICATE OF CHANGE (BY AGENT) 2016-08-18
150402006643 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130405006800 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110426002058 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090407002741 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070726002292 2007-07-26 BIENNIAL STATEMENT 2007-04-01

Related by officers

J. FREDERICK BERG, JR., ESQ.

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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