| Name: | PROSTHETIC RENAISSANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1998 (26 years ago) |
| Entity Number: | 2285071 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 5 CORNELL DRIVE, BARDONIA, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSTHETIC RENAISSANCE, INC. RETIREMENT PLAN | 2014 | 134021197 | 2015-09-21 | PROSTHETIC RENAISSANCE, INC. | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-21 |
| Name of individual signing | CHRISTOPHER CONOVER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8459201600 |
| Plan sponsor’s address | 5 CORNELL DRIVE, BARDONIA, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | CHRISTOPHER CONOVER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8459201600 |
| Plan sponsor’s address | 5 CORNELL DRIVE, BARDONIA, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-14 |
| Name of individual signing | CHRISTOPHER CONOVER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8459201600 |
| Plan sponsor’s address | 5 CORNELL DRIVE, BARDONIA, NY, 10954 |
Plan administrator’s name and address
| Administrator’s EIN | 134021197 |
| Plan administrator’s name | PROSTHETIC RENAISSANCE, INC. |
| Plan administrator’s address | 5 CORNELL DRIVE, BARDONIA, NY, 10954 |
| Administrator’s telephone number | 8459201600 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | CHRISTOPHER CONOVER |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARINO | Chief Executive Officer | 5 CORNELL DRIVE, BARDONIA, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 CORNELL DRIVE, BARDONIA, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-23 | 2010-08-20 | Address | 5 CORNELL DR, BARDONIA, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2010-08-20 | Address | 5 CORNELL ST, BARDONIA, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1998-08-03 | 2010-08-20 | Address | 5 CORNELL DRIVE, BARDONIA, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829002096 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002970 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002871 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002681 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040827002183 | 2004-08-27 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002549 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002083 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 980803000336 | 1998-08-03 | CERTIFICATE OF INCORPORATION | 1998-08-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
