| Name: | VERTICON, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Date of dissolution: | 18 May 2021 |
| Entity Number: | 1708599 |
| ZIP code: | 10918 (Companies in Orange, 10918) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 475 BULL MILL RD., CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5LED1 | Obsolete | Non-Manufacturer | 2009-07-22 | 2024-03-05 | 2023-03-27 | No data | |||||||||||||||
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| POC | ALAN ZUCKERMAN |
| Phone | +1 845-774-8500 |
| Fax | +1 845-774-8500 |
| Address | 24 GILBERT ST EXTENSION, MONROE, NY, 10950 2815, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERTICON, LTD, 401K PLAN | 2013 | 141758991 | 2014-03-04 | VERTICON, LTD | 17 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-03-04 |
| Name of individual signing | STEVEN HRITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-02 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457748500 |
| Plan sponsor’s mailing address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Plan sponsor’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
Plan administrator’s name and address
| Administrator’s EIN | 141758991 |
| Plan administrator’s name | VERTICON, LTD |
| Plan administrator’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Administrator’s telephone number | 8457748500 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 11 |
| 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 | 2013-09-23 |
| Name of individual signing | STEVEN HRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-23 |
| Name of individual signing | STEVEN HRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-02 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457748500 |
| Plan sponsor’s mailing address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Plan sponsor’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
Plan administrator’s name and address
| Administrator’s EIN | 141758991 |
| Plan administrator’s name | VERTICON, LTD |
| Plan administrator’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Administrator’s telephone number | 8457748500 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| 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 | 2012-10-10 |
| Name of individual signing | STEVEN HRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-02 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457748500 |
| Plan sponsor’s mailing address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Plan sponsor’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
Plan administrator’s name and address
| Administrator’s EIN | 141758991 |
| Plan administrator’s name | VERTICON, LTD |
| Plan administrator’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Administrator’s telephone number | 8457748500 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| 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 | 2011-07-26 |
| Name of individual signing | STEVEN HRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-02 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457748500 |
| Plan sponsor’s mailing address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Plan sponsor’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
Plan administrator’s name and address
| Administrator’s EIN | 141758991 |
| Plan administrator’s name | VERTICON, LTD |
| Plan administrator’s address | 24 GILBERT STREET, MONROE, NY, 10950 |
| Administrator’s telephone number | 8457748500 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| 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 | 2010-10-12 |
| Name of individual signing | STEVEN HRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VERTICON, LTD. | DOS Process Agent | 475 BULL MILL RD., CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| ALAN R. ZUCKERMAN | Chief Executive Officer | 475 BULL MILL RD., CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-14 | 2019-03-05 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2013-03-14 | 2019-03-05 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2013-03-14 | 2019-03-05 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2001-03-26 | 2013-03-14 | Address | 24 GILBERT ST, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2013-03-14 | Address | 24 GILBERT ST, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2001-03-26 | 2013-03-14 | Address | 24 GILBERT ST, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 1995-11-09 | 2001-03-26 | Address | 557 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1995-11-09 | 2001-03-26 | Address | 557 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1995-11-09 | 2001-03-26 | Address | 557 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1994-05-16 | 1995-11-09 | Address | 2 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000339 | 2021-05-18 | CERTIFICATE OF DISSOLUTION | 2021-05-18 |
| 190305060063 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006430 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130314006538 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002689 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002537 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002594 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002489 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030227003017 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002651 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
