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STI-CO INDUSTRIES, INC.

Company Details

Name: STI-CO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1967 (57 years ago)
Entity Number: 216110
County: Niagara
Date of dissolution: 28 Nov 2023
Place of Formation: New York
Address: 15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127
Principal Address: 15 COBHAM DRIVE, ORHCARD PARK, NY, United States, 14127
Principal Address ZIP Code: 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U5NRZSM2FT51 2024-07-05 15 COBHAM DR, ORCHARD PARK, NY, 14127, 4101, USA 15 COBHAM DR, ORCHARD PARK, NY, 14127, 4101, USA

Business Information
URL http://www.sti-co.com
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-07-10
Initial Registration Date 2001-05-14
Entity Start Date 1967-11-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334220, 423510, 423690, 541380

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRIS GOETZ
Role DIRECTOR OF TECHNICAL DEVELOPMENT
Address 15 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA
Title ALTERNATE POC
Name LAURA SCHMITZ
Role HUMAN RESOUCES
Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA
Government Business
Title PRIMARY POC
Name KYLE K. SWIAT
Role PRESIDENT/CEO
Address 15 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA
Title ALTERNATE POC
Name CHRIS GOETZ
Role DIRECTOR TECHNICAL DEVELOPMENT
Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA
Past Performance
Title PRIMARY POC
Name KYLE K. SWIAT
Role PRESIDENT
Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA
Title ALTERNATE POC
Name BRIAN REUSS
Role DIRECTOR OPERATIONS
Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900LCDBBJQ58UK742 216110 US-NY GENERAL ACTIVE 1967-11-14

Addresses
Legal 15 COBHAM DRIVE, ORCHARD PARK, US-NY, US, 14127
Headquarters 15 COBHAM DRIVE, ORCHARD PARK, US-NY, US, 14127

Registration details
Registration Date 2021-10-22
Last Update 2024-09-23
Status ISSUED
Next Renewal 2025-10-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 216110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE STI-CO INDUSTRIES, INC. 401K PLAN 2023 160959126 2024-05-30 STI-CO INDUSTRIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 8663078426
Plan sponsor’s address 15 COBHAM DR, ORCHARD PARK, NY, 141274101

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing KYLE K. SWIAT
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing KYLE K. SWIAT
THE STI-CO INDUSTRIES, INC. 401K PLAN 2022 160959126 2023-07-03 STI-CO INDUSTRIES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 8663078426
Plan sponsor’s address 15 COBHAM DR, ORCHARD PARK, NY, 141274101

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing LAURA L SCHMITZ
Role Employer/plan sponsor
Date 2023-07-03
Name of individual signing KYLE K. SWIAT
THE STI-CO INDUSTRIES, INC. 401K PLAN 2021 160959126 2022-06-23 STI-CO INDUSTRIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing KYLE SWIAT
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing KYLE SWIAT
THE STI-CO INDUSTRIES, INC. 401K PLAN 2020 160959126 2021-08-03 STI-CO INDUSTRIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing KYLE K. SWIAT
Role Employer/plan sponsor
Date 2021-08-03
Name of individual signing KYLE K. SWIAT
THE STI-CO INDUSTRIES, INC. 401K PLAN 2020 160959126 2021-08-03 STI-CO INDUSTRIES, INC. 70
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing KYLE K. SWIAT
Role Employer/plan sponsor
Date 2021-08-03
Name of individual signing KYLE K. SWIAT
STI-CO INDUSTRIES INC 401(K) PLAN 2012 160959126 2013-06-19 STI-CO INDUSTRIES INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s mailing address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Plan administrator’s name and address
Administrator’s EIN 160959126
Plan administrator’s name STI-CO INDUSTRIES INC
Plan administrator’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Administrator’s telephone number 7166622680

Number of participants as of the end of the plan year
Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing ANTOINETTE KAISER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing KYLE SWIAT
Valid signature Filed with authorized/valid electronic signature
STI-CO INDUSTRIES INC 401(K) PLAN 2011 160959126 2012-07-02 STI-CO INDUSTRIES INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s mailing address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Plan administrator’s name and address
Administrator’s EIN 160959126
Plan administrator’s name STI-CO INDUSTRIES INC
Plan administrator’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Administrator’s telephone number 7166622680

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 27
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 2012-06-27
Name of individual signing ANTOINETTE KAISER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing KYLE SWIAT
Valid signature Filed with authorized/valid electronic signature
STI-CO INDUSTRIES INC 401(K) PLAN 2010 160959126 2011-07-22 STI-CO INDUSTRIES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s mailing address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Plan administrator’s name and address
Administrator’s EIN 160959126
Plan administrator’s name STI-CO INDUSTRIES INC
Plan administrator’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Administrator’s telephone number 7166622680

Number of participants as of the end of the plan year
Active participants 32
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 25
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 2011-06-27
Name of individual signing ANTOINETTE KAISER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-24
Name of individual signing KYLE SWIAT
Valid signature Filed with authorized/valid electronic signature
STI-CO INDUSTRIES INC 401(K) PLAN 2009 160959126 2010-06-04 STI-CO INDUSTRIES INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 334200
Sponsor’s telephone number 7166622680
Plan sponsor’s mailing address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Plan sponsor’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101

Plan administrator’s name and address
Administrator’s EIN 160959126
Plan administrator’s name STI-CO INDUSTRIES INC
Plan administrator’s address 11 COBHAM DR, ORCHARD PARK, NY, 141274101
Administrator’s telephone number 7166622680

Number of participants as of the end of the plan year
Active participants 28
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 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing ANTOINETTE KAISER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-28
Name of individual signing KYLE SWIAT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
KYLE K SWIAT Chief Executive Officer 15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 15 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2022-05-11 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-22 2023-11-09 Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA (Type of address: Chief Executive Officer)
1995-04-03 2023-11-09 Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA (Type of address: Service of Process)
1995-04-03 2017-03-22 Address 11 COBHAM DRIVE, ORCHARD PARK, NY, 14127, 4187, USA (Type of address: Chief Executive Officer)
1995-04-03 2017-03-22 Address 11 COBHAM DRIVE, ORHCARD PARK, NY, 14127, 4187, USA (Type of address: Principal Executive Office)
1972-07-25 1995-04-03 Address 2200 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1967-11-14 1972-07-25 Address 1918 LIBERTY BK BLDG., BUFFALO, NY, USA (Type of address: Service of Process)
1967-11-14 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231128003461 2023-11-28 CERTIFICATE OF MERGER 2023-11-28
231109003522 2023-11-09 BIENNIAL STATEMENT 2023-11-01
220721001129 2022-07-21 BIENNIAL STATEMENT 2021-11-01
210920000814 2021-09-20 BIENNIAL STATEMENT 2021-09-20
171108006171 2017-11-08 BIENNIAL STATEMENT 2017-11-01
170322002022 2017-03-22 AMENDMENT TO BIENNIAL STATEMENT 2015-11-01
151104006354 2015-11-04 BIENNIAL STATEMENT 2015-11-01
140129006250 2014-01-29 BIENNIAL STATEMENT 2013-11-01
111212002377 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091204002187 2009-12-04 BIENNIAL STATEMENT 2009-11-01

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Related by address

15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127

GENIUS TOOLS ATLANTIC INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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