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AQUATECTONICS, INC.

Company Details

Name: AQUATECTONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1996 (28 years ago) (Companies founded in December 1996)
Entity Number: 2095674
ZIP code: 11937 (Companies in Suffolk, 11937)
County: Suffolk
Place of Formation: New York
Principal Address: 39 INDUSTRIAL RD, UNIT 8, WAINSCOTT, NY, United States, 11975
Address: 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUATECTONICS INC. 401(K) PLAN 2022 113413756 2023-10-17 AQUATECTONICS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2021 113413756 2022-12-09 AQUATECTONICS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2022-12-09
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2020 113413756 2021-08-02 AQUATECTONICS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2019 113413756 2020-10-16 AQUATECTONICS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2020-10-16
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2018 113413756 2019-07-26 AQUATECTONICS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2017 113413756 2018-07-30 AQUATECTONICS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2016 113413756 2017-07-24 AQUATECTONICS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2015 113413759 2016-07-28 AQUATECTONICS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2015 113413756 2016-07-29 AQUATECTONICS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing DANIEL GORDON
AQUATECTONICS INC. 401(K) PLAN 2014 113413759 2015-07-30 AQUATECTONICS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 6317252700
Plan sponsor’s address 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing DENNIS LOEBS

Chief Executive Officer

Name Role Address
DENNIS LOEBS Chief Executive Officer PO BOX 445, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937

Agent

Name Role Address
DENNIS LOEBS Agent 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937

History

Start date End date Type Value
1998-12-22 2000-12-05 Address 11 BRIDGE ST, PO BOX 445, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1998-12-22 2000-12-05 Address 11 BRIDGE ST, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1996-12-24 2010-06-08 Address TWOMEY LATHAM SHEA AND KELLEY, 33 WEST SECOND STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100608000331 2010-06-08 CERTIFICATE OF CHANGE 2010-06-08
001205002712 2000-12-05 BIENNIAL STATEMENT 2000-12-01
981222002301 1998-12-22 BIENNIAL STATEMENT 1998-12-01
961224000071 1996-12-24 CERTIFICATE OF INCORPORATION 1996-12-24

Related by officers

DENNIS LOEBS

LOEBS + GORDON POOLCARE, INC. LOEBS + GORDON STONECRAFT, INC. BLUE SQUARE DESIGN INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

28 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937

BLUE SQUARE DESIGN INC. LOEBS + GORDON POOLCARE, INC. LOEBS + GORDON STONECRAFT, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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