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  5. DELAVAN INDUSTRIES, INC.

DELAVAN INDUSTRIES, INC.

Company Details

Name: DELAVAN INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1997 (27 years ago)
Entity Number: 2204864
ZIP code: 35096
County: Erie
Place of Formation: Texas
Address: 1445 MCCAIG ROAD, LINCOLN, AL, United States, 35096
Principal Address: 199 LEIN ROAD, WEST SENECA, NY, United States, 14224

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELAVAN INDUSTRIES, INC. 401(K) RETIREMENT PLAN 2013 752733054 2014-07-30 DELAVAN INDUSTRIES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 142242434

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing ROBERT STAPLES
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing ROBERT STAPLES
DELAVAN INDUSTRIES, INC. 401(K) RETIREMENT PLAN 2012 752733054 2013-07-22 DELAVAN INDUSTRIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 142242434

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ROBERT STAPLES
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing ROBERT STAPLES
DELAVAN INDUSTRIES HEALTH AND WELFARE BENEFITS PLAN 2011 752733054 2012-07-31 DELAVAN INDUSTRIES, INC. 49
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2011-05-01
Business code 336990
Plan sponsor’s mailing address 199 LEIN RD, WEST SENECA, NY, 14224
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN RD, WEST SENECA, NY, 14224

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing VANTHONG DORN
Valid signature Filed with authorized/valid electronic signature
DELAVAN INDUSTRIES, INC. 401(K) RETIREMENT PLAN 2011 752733054 2012-03-23 DELAVAN INDUSTRIES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 142242434

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN RD, WEST SENECA, NY, 142242434
Administrator’s telephone number 7166774080

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing VANTHONG DORN
Role Employer/plan sponsor
Date 2012-03-23
Name of individual signing VANTHONG DORN
DELAVAN INDUSTRIES HEALTH AND WELFARE BENEFITS PLAN 2010 752733054 2011-11-10 DELAVAN INDUSTRIES, INC. 39
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2010-05-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s mailing address 199 LEIN ROAD, WEST SENECA, NY, 14224
Plan sponsor’s address 199 LEIN ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN ROAD, WEST SENECA, NY, 14224
Administrator’s telephone number 7166774080

Number of participants as of the end of the plan year
Active participants 48
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-11-10
Name of individual signing VANTHONG DORN
Valid signature Filed with authorized/valid electronic signature
DELAVAN INDUSTRIES, INC. 401(K) RETIREMENT PLAN 2010 752733054 2011-07-07 DELAVAN INDUSTRIES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 142242434

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN RD, WEST SENECA, NY, 142242434
Administrator’s telephone number 7166774080

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing VANTHONG DORN
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing VANTHONG DORN
DELAVAN INDUSTRIES HEALTH AND WELFARE BENEFITS PLAN 2009 752733054 2011-01-13 DELAVAN INDUSTRIES, INC. 55
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2009-05-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s mailing address 199 LEIN ROAD, WEST SENECA, NY, 14224
Plan sponsor’s address 199 LEIN ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN ROAD, WEST SENECA, NY, 14224
Administrator’s telephone number 7166774080

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-01-13
Name of individual signing VANTHONG DORN
Valid signature Filed with authorized/valid electronic signature
DELAVAN INDUSTRIES, INC. 401(K) RETIREMENT PLAN 2009 752733054 2010-07-26 DELAVAN INDUSTRIES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 336990
Sponsor’s telephone number 7166774080
Plan sponsor’s address 199 LEIN RD, WEST SENECA, NY, 142242434

Plan administrator’s name and address
Administrator’s EIN 752733054
Plan administrator’s name DELAVAN INDUSTRIES, INC.
Plan administrator’s address 199 LEIN RD, WEST SENECA, NY, 142242434
Administrator’s telephone number 7166774080

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing VANTHONG DORN
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing VANTHONG DORN

DOS Process Agent

Name Role Address
C/O MELANIE ARCHER DOS Process Agent 1445 MCCAIG ROAD, LINCOLN, AL, United States, 35096

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FABIEN PORTIER Chief Executive Officer 1445 MCCAIG ROAD, LINCOLN, AL, United States, 35096

History

Start date End date Type Value
2015-12-15 2020-11-09 Address 140 AMLAJACK WAY, NEWNAN, GA, 30265, USA (Type of address: Chief Executive Officer)
2014-12-18 2020-11-09 Address 140 AMLAJACK WAY, NEWNAN, GA, 30265, USA (Type of address: Service of Process)
2014-01-14 2015-12-15 Address BPI-HANGENBEITEN, 29 RUE DU 14 JUILLET, TANNERIES CEDEX, 67838, FRA (Type of address: Chief Executive Officer)
2013-10-22 2014-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-23 2014-01-14 Address 199 LEIN ROAD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2009-12-11 2011-12-23 Address 199 LEIN ROAD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2000-02-09 2009-12-11 Address 199 LEIN ROAD, WEST SENECA, NY, 14224, 2434, USA (Type of address: Chief Executive Officer)
2000-02-09 2013-10-22 Address 199 LEIN ROAD, WEST SENECA, NY, 14224, 2434, USA (Type of address: Service of Process)
1999-11-15 2000-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2014-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201109060505 2020-11-09 BIENNIAL STATEMENT 2019-12-01
151215006117 2015-12-15 BIENNIAL STATEMENT 2015-12-01
141218000003 2014-12-18 CERTIFICATE OF CHANGE 2014-12-18
140114006352 2014-01-14 BIENNIAL STATEMENT 2013-12-01
131022000265 2013-10-22 CERTIFICATE OF CHANGE 2013-10-22
111223002469 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091211002015 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080108003110 2008-01-08 BIENNIAL STATEMENT 2007-12-01
060117002206 2006-01-17 BIENNIAL STATEMENT 2005-12-01
000209002262 2000-02-09 BIENNIAL STATEMENT 1999-12-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

199 LEIN ROAD, WEST SENECA, NY, United States, 14224

GATEWAY DEVELOPMENT & MANUFACTURING, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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