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ADVANCED ENERGY SYSTEMS, INC.

Company Details

Name: ADVANCED ENERGY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1998 (26 years ago)
Entity Number: 2296315
County: Nassau
Place of Formation: New York
Address: 330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 27 INDUSTRIAL BLVD, UNIT E, MEDFORD, NY, United States, 11763
Principal Address ZIP Code: 11763

Shares Details

Shares issued 20000000

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1P3A1 Obsolete Non-Manufacturer 2000-04-28 2024-03-03 2022-05-31 No data

Contact Information
POC TIMOTHY J. MYERS
Phone +1 631-345-6264
Fax +1 631-345-0458
Address 27 INDUSTRIAL BLVD UNIT E, MEDFORD, NY, 11763 2286, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2016 113452402 2017-08-20 ADVANCED ENERGY SYSTEMS, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5164764957
Plan sponsor’s address 70 FROEHLICH FARM ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-08-20
Name of individual signing TIMOTHY J. MYERS
Role Employer/plan sponsor
Date 2017-08-20
Name of individual signing TIMOTHY J. MYERS
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2016 113452402 2017-10-12 ADVANCED ENERGY SYSTEMS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5164764957
Plan sponsor’s address 70 FROEHLICH FARM ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing TIMOTHY J MYERS
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing TIMOTHY J MYERS
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2015 113452402 2016-09-16 ADVANCED ENERGY SYSTEMS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing TIMOTHY MYERS
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2014 113452402 2015-07-14 ADVANCED ENERGY SYSTEMS, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing ROBERT BULLIS
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2013 113452402 2014-09-16 ADVANCED ENERGY SYSTEMS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing ROBERT BULLIS
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2012 113452402 2013-07-16 ADVANCED ENERGY SYSTEMS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DAWNGAINER
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing DAWNGAINER
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2011 113452402 2012-08-22 ADVANCED ENERGY SYSTEMS, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Plan administrator’s name and address
Administrator’s EIN 113452402
Plan administrator’s name ADVANCED ENERGY SYSTEMS, INC
Plan administrator’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763
Administrator’s telephone number 6313456264

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing DAWN GAINER
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing DAWN GAINER
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2010 113452402 2011-10-17 ADVANCED ENERGY SYSTEMS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Plan administrator’s name and address
Administrator’s EIN 113452402
Plan administrator’s name ADVANCED ENERGY SYSTEMS
Plan administrator’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763
Administrator’s telephone number 6313456264

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DAWN GAINER
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DAWN GAINER
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2009 113452402 2010-07-21 ADVANCED ENERGY SYSTEMS 37
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Plan administrator’s name and address
Administrator’s EIN 113452402
Plan administrator’s name ADVANCED ENERGY SYSTEMS
Plan administrator’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763
Administrator’s telephone number 6313456264
ADVANCED ENERGY SYSTEMS, INC 401(K) SAVINGS PLAN 2009 113452402 2011-06-20 ADVANCED ENERGY SYSTEMS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 6313456264
Plan sponsor’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763

Plan administrator’s name and address
Administrator’s EIN 113452402
Plan administrator’s name ADVANCED ENERGY SYSTEMS
Plan administrator’s address 27 INDUSTRIAL BLVD., UNIT E, MEDFORD, NY, 11763
Administrator’s telephone number 6313456264

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing DAWN GAINER
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing DAWN GAINER

DOS Process Agent

Name Role Address
ANTHONY F. CURTO, ESQ., FORCHELLI, CURTO, SCHWARTZ, ETAL,LLP DOS Process Agent 330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
ANTHONY J. FAVALE Chief Executive Officer 27 INDUSTRIAL BLVD, UNIT E, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
1998-09-10 1998-11-24 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1998-09-10 2000-10-19 Address DEFOREST & DUER, 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120907006178 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100922002045 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080903002789 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060913002795 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041027002274 2004-10-27 BIENNIAL STATEMENT 2004-09-01
020827002236 2002-08-27 BIENNIAL STATEMENT 2002-09-01
001019002315 2000-10-19 BIENNIAL STATEMENT 2000-09-01
981124000310 1998-11-24 CERTIFICATE OF AMENDMENT 1998-11-24
980910000323 1998-09-10 CERTIFICATE OF INCORPORATION 1998-09-10

Related by officers

No related officers

Related by address

330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, United States, 11501

APEX PLASTIC INDUSTRIES, INC. TIERRA DEVELOPMENT CORP. COHN, ROSENTHAL & AVRUTINE, P.C. GLEN & ELM STREETS CORP. SWEZEY-GLEN COVE HOLDING LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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