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  5. NERAK SYSTEMS INC.

NERAK SYSTEMS INC.

Company Details

Name: NERAK SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1997 (27 years ago)
Entity Number: 2155118
ZIP code: 12524
County: Westchester
Place of Formation: Delaware
Address: 4 STAGEDOOR RD, FISHKILL, NY, United States, 12524

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2023 133933032 2024-03-20 NERAK SYSTEMS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC.
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2022 133933032 2023-06-13 NERAK SYSTEMS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC.
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2021 133933032 2022-07-14 NERAK SYSTEMS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC.
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2020 133933032 2021-07-19 NERAK SYSTEMS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2019 133933032 2020-06-19 NERAK SYSTEMS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2018 133933032 2019-07-02 NERAK SYSTEMS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2017 133933032 2018-07-23 NERAK SYSTEMS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2016 133933032 2017-07-17 NERAK SYSTEMS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2015 133933032 2016-07-12 NERAK SYSTEMS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing PETER PRALLE
NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN 2014 133933032 2015-05-07 NERAK SYSTEMS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 423800
Sponsor’s telephone number 9143070491
Plan sponsor’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 133933032
Plan administrator’s name NERAK SYSTEMS INC. 401(K) AND PROFIT SHARING PLAN
Plan administrator’s address 4 STAGE DOOR ROAD, FISHKILL, NY, 12524
Administrator’s telephone number 9143070491

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing SIMONE WAKEFIELD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 STAGEDOOR RD, FISHKILL, NY, United States, 12524

Chief Executive Officer

Name Role Address
VOLKER BRANDT Chief Executive Officer 4 STAGEDOOR RD, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2009-06-17 2017-06-28 Address P.O. BOX 320, 6 DEBBIE LANE, CROSS RIVER, NY, 10518, 0320, USA (Type of address: Chief Executive Officer)
1999-07-09 2009-06-17 Address P.O. BOX 320, 6 DEBBIE LANE, CROSS RIVER, NY, 10518, 0320, USA (Type of address: Chief Executive Officer)
1999-07-09 2017-06-28 Address 6 DEBBIE LANE, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office)
1997-06-19 2017-06-28 Address 6 DEBBIE LANE, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170628002030 2017-06-28 BIENNIAL STATEMENT 2017-06-01
090617002208 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070614002181 2007-06-14 BIENNIAL STATEMENT 2007-06-01
030528003021 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010621002127 2001-06-21 BIENNIAL STATEMENT 2001-06-01
990709002159 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970619000749 1997-06-19 APPLICATION OF AUTHORITY 1997-06-19

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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