DYNATECH CONTROL SOLUTIONS, INC.

Company Details

Name:	DYNATECH CONTROL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number:	1752584
ZIP code:	14141 (Companies in Erie, 14141)
County:	Erie
Place of Formation:	New York
Address:	5731 WAGNER RD, SPRINGVILLE, NY, United States, 14141

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DYNATECH CONTROL SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST

2010

161444542

2011-06-08

DYNATECH CONTROL SOLUTIONS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	7168777180
Plan sponsor’s address	15 HAZELWOOD DRIVE ST.100, AMHERST, NY, 14228

Plan administrator’s name and address

Administrator’s EIN	161444542
Plan administrator’s name	DYNATECH CONTROL SOLUTIONS INC
Plan administrator’s address	15 HAZELWOOD DRIVE ST.100, AMHERST, NY, 14228
Administrator’s telephone number	7168777180

Signature of

Role	Plan administrator
Date	2011-06-08
Name of individual signing	DYNATECH CONTROL SOLUTIONS INC

Agent

Name	Role	Address
CARL MENDE	Agent	5731 wanger rd, SPRINGVILLE, NY, 14141

DOS Process Agent

Name	Role	Address
DYNATECH CONTROL SOLUTIONS, INC.	DOS Process Agent	5731 WAGNER RD, SPRINGVILLE, NY, United States, 14141

Chief Executive Officer

Name	Role	Address
CARL R MENDE	Chief Executive Officer	5731 WAGNER RD, SPRINGVILLE, NY, United States, 14141

History

Start date	End date	Type	Value
2019-08-30	2023-08-07	Address	5731 WAGNER RD, SPRINGVILLE, NY, 14141, USA (Type of address: Chief Executive Officer)
2019-08-30	2023-08-07	Address	5731 WAGNER RD, SPRINGVILLE, NY, 14141, USA (Type of address: Service of Process)
2013-09-19	2019-08-30	Address	7046 POTTER RD, DERBY, NY, 14047, USA (Type of address: Principal Executive Office)
2007-08-10	2019-08-30	Address	7046 POTTER ROAD, DERBY, NY, 14047, USA (Type of address: Service of Process)
2005-12-21	2019-08-30	Address	7046 POTTER RD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
2005-12-21	2013-09-19	Address	7046 POTTER RD, DERBY, NY, 14047, USA (Type of address: Principal Executive Office)
2005-12-14	2023-08-07	Address	7046 POTTER ROAD, DERBY, NY, 14047, USA (Type of address: Registered Agent)
2005-11-21	2007-08-10	Address	LAWRENCE-ANGUS CONTROLS, INC., 275 COOPER AVE., STE. 105, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1997-08-04	2005-11-21	Address	4531 E LAKE RD, CAZENOVIA, NY, 13035, USA (Type of address: Service of Process)
1995-10-11	2007-08-10	Name	LAWRENCE-ANGUS CONTROLS, INC.
1995-09-25	2005-12-21	Address	4531 EAST LAKE ROAD, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
1995-09-25	2005-12-21	Address	4531 EAST LAKE ROAD, CAZENOVIA, NY, 13035, USA (Type of address: Principal Executive Office)
1993-08-27	1997-08-04	Address	4531 EAST LAKE ROAD, CAZENOVIA, NY, 13035, USA (Type of address: Service of Process)
1993-08-27	2005-12-14	Address	4531 EAST LAKE ROAD, CAZENOVIA, NY, 13035, USA (Type of address: Registered Agent)
1993-08-27	1995-10-11	Name	ANGUS CONTROLS, INC.
1993-08-27	2023-04-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230807000906	2023-04-24	CERTIFICATE OF CHANGE BY ENTITY	2023-04-24
190830060179	2019-08-30	BIENNIAL STATEMENT	2019-08-01
150806006212	2015-08-06	BIENNIAL STATEMENT	2015-08-01
130919006171	2013-09-19	BIENNIAL STATEMENT	2013-08-01
110811003034	2011-08-11	BIENNIAL STATEMENT	2011-08-01
090730003157	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070810000568	2007-08-10	CERTIFICATE OF AMENDMENT	2007-08-10
051221002582	2005-12-21	BIENNIAL STATEMENT	2005-08-01
051214000368	2005-12-14	CERTIFICATE OF CHANGE	2005-12-14
051121000757	2005-11-21	CERTIFICATE OF CHANGE	2005-11-21
030728002277	2003-07-28	BIENNIAL STATEMENT	2003-08-01
010905002764	2001-09-05	BIENNIAL STATEMENT	2001-08-01
990823002111	1999-08-23	BIENNIAL STATEMENT	1999-08-01
970804002080	1997-08-04	BIENNIAL STATEMENT	1997-08-01
951011000233	1995-10-11	CERTIFICATE OF AMENDMENT	1995-10-11
950925002183	1995-09-25	BIENNIAL STATEMENT	1995-08-01
930827000057	1993-08-27	CERTIFICATE OF INCORPORATION	1993-08-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State