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VYBION, INC.

Company Details

Name: VYBION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2254436
ZIP code: 14850 (Companies in Tompkins, 14850)
County: Tompkins
Place of Formation: Delaware
Address: 33 THORNWOOD DR, STE 104, ITHACA, NY, United States, 14850

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VYBION, INC. RETIREMENT PLAN 2014 161463551 2016-06-27 VYBION, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 6072077879
Plan sponsor’s DBA name 1954
Plan sponsor’s address PO BOX 4030, 2F, ITHACA, NY, 14852

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing RICHARD HENDRICK
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing RICHARD HENDRICK
VYBION, INC. RETIREMENT PLAN 2014 161463551 2016-09-13 VYBION, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 6072077879
Plan sponsor’s DBA name 1954
Plan sponsor’s address PO BOX 4030, 2F, ITHACA, NY, 14852

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing RICHARD HENDRICK
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing RICHARD HENDRICK
VYBION, INC. RETIREMENT PLAN 2012 161463551 2013-10-11 VYBION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE #104, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE #104, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC.
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE #104, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 10
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 2013-10-11
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature
VYBION, INC. RETIREMENT PLAN 2011 161463551 2012-07-30 VYBION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC.
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 11
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 2012-07-30
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature
VYBION, INC. RETIREMENT PLAN 2010 161463551 2011-10-10 VYBION, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC.
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 11
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 2011-10-10
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature
VYBION, INC. RETIREMENT PLAN 2010 161463551 2011-10-10 VYBION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC.
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 11
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 2011-10-10
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature
VYBION, INC. RETIREMENT PLAN 2010 161463551 2011-10-10 VYBION, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC.
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE #400, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature
VYBION, INC. RETIREMENT PLAN 2009 161463551 2010-10-05 VYBION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541700
Sponsor’s telephone number 6072660860
Plan sponsor’s mailing address 33 THORNWOOD DRIVE, SUITE 400, ITHACA, NY, 14850
Plan sponsor’s address 33 THORNWOOD DRIVE, SUITE 400, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161463551
Plan administrator’s name VYBION, INC
Plan administrator’s address 33 THORNWOOD DRIVE, SUITE 400, ITHACA, NY, 14850
Administrator’s telephone number 6072660860

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 12
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 2010-10-05
Name of individual signing RICHARD HENDRICK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LEE A HENDERSON Chief Executive Officer 33 THORNWOOD DR, STE 104, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 THORNWOOD DR, STE 104, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2000-04-25 2002-04-15 Address 95 BROWN RD, BOX 1012, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2000-04-25 2002-04-15 Address 95 BROWN RD, BOX 1012, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2000-04-25 2002-04-15 Address 95 BROWN RD, BOX 1012, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1998-04-29 2000-04-25 Address 142 LANGMUIR LABS, 95 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120516002587 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100422003146 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080408002933 2008-04-08 BIENNIAL STATEMENT 2008-04-01
060424002388 2006-04-24 BIENNIAL STATEMENT 2006-04-01
060223000930 2006-02-23 CERTIFICATE OF AMENDMENT 2006-02-23
040514002641 2004-05-14 BIENNIAL STATEMENT 2004-04-01
020415002242 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000425002349 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980429000517 1998-04-29 APPLICATION OF AUTHORITY 1998-04-29

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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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