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TIRE CONVERSION TECHNOLOGIES, INC.

Company Details

Name: TIRE CONVERSION TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1998 (27 years ago)
Entity Number: 2217629
County: Schenectady
Place of Formation: New York
Address: 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 11500000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2023 141803158 2024-10-10 TIRE CONVERSION TECHNOLOGIES, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2022 141803158 2023-10-11 TIRE CONVERSION TECHNOLOGIES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2021 141803158 2022-10-13 TIRE CONVERSION TECHNOLOGIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2020 141803158 2021-08-26 TIRE CONVERSION TECHNOLOGIES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2019 141803158 2020-10-05 TIRE CONVERSION TECHNOLOGIES, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2018 141803158 2019-09-09 TIRE CONVERSION TECHNOLOGIES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2017 141803158 2018-08-13 TIRE CONVERSION TECHNOLOGIES, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2016 141803158 2017-09-21 TIRE CONVERSION TECHNOLOGIES, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2015 141803158 2016-10-13 TIRE CONVERSION TECHNOLOGIES, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110
TIRE CONVERSION TECHNOLOGIES, INC. 401(K) PLAN 2014 141803158 2015-09-28 TIRE CONVERSION TECHNOLOGIES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 326200
Sponsor’s telephone number 5183721300
Plan sponsor’s address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
JOHN VOGEL Chief Executive Officer 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2012-03-29 2020-05-06 Address 874 OLD ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2006-03-10 2012-03-29 Address 1301 HILLSIDE AVE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
2004-03-29 2012-03-29 Address 1430 BALLTOWN ROAD, NISKAYUNA, NY, 12303, USA (Type of address: Service of Process)
2004-03-29 2006-03-10 Address 1301 HILLSIDE AVENUE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
2004-03-29 2012-03-29 Address 1301 HILLSIDE AVENUE, NISKAYUNA, NY, 12309, USA (Type of address: Principal Executive Office)
2000-04-11 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 11500000, Par value: 0.001
2000-03-20 2004-03-29 Address SCOTIA INDUSTRIAL PARK, BLDG 605, BAY 3, SCOTIA, NY, 12302, USA (Type of address: Principal Executive Office)
2000-03-20 2004-03-29 Address SCOTIA INDUSTRAIL PARK, BLDG 605, BAY 3, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer)
1998-01-30 2000-04-11 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
1998-01-14 1998-01-30 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
200506061335 2020-05-06 BIENNIAL STATEMENT 2020-01-01
140207002142 2014-02-07 BIENNIAL STATEMENT 2014-01-01
120329002188 2012-03-29 BIENNIAL STATEMENT 2012-01-01
100217002156 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080214003110 2008-02-14 BIENNIAL STATEMENT 2008-01-01
060310002935 2006-03-10 BIENNIAL STATEMENT 2006-01-01
040329002195 2004-03-29 BIENNIAL STATEMENT 2004-01-01
011219002816 2001-12-19 BIENNIAL STATEMENT 2002-01-01
000411000174 2000-04-11 CERTIFICATE OF AMENDMENT 2000-04-11
000320003661 2000-03-20 BIENNIAL STATEMENT 2000-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State