| Name: | FILTERSOURCE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Entity Number: | 2296725 |
| ZIP code: | 10003 (Companies in Onondaga, 10003) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 228 Park Ave South, STE 39157, New York, NY, United States, 10003 |
| Principal Address: | 18 DIVISION STREET, SUITE 206, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RK12D83DBNL5 | 2024-12-13 | 18 DIVISION ST STE 206, SARATOGA SPRINGS, NY, 12866, 2197, USA | 228 PARK AVE S, PMB 39157, NEW YORK, NY, 10003, 2504, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.filtersource.com |
| Division Name | FILTERSOURCE.COM, INC. |
| Division Number | FILTERSOUR |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-28 |
| Initial Registration Date | 2016-03-03 |
| Entity Start Date | 1999-09-01 |
| Fiscal Year End Close Date | Aug 31 |
Service Classifications
| NAICS Codes | 213112, 221112, 221310, 325910, 333413, 333415, 333998, 334419, 423730, 423840, 424130 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL ROBERTS |
| Address | 228 PARK AVE S, PMB 39157, NEW YORK, NY, 10003, 1502, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN ROBERTS |
| Address | 228 PARK AVE S, PMB 39157, NEW YORK, NY, 10003, 1502, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURIE ROBERTS |
| Role | ADMINISTRATIVE MANAGER |
| Address | 30 OSWEGO STREET, BALDWINSVILLE, NY, 13027, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7KLA9 | Active | Non-Manufacturer | 2016-03-07 | 2024-03-10 | 2028-12-29 | 2024-12-13 | |||||||||||||
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| POC | BRIAN ROBERTS |
| Phone | +1 888-968-3458 |
| Address | 18 DIVISION ST STE 206, SARATOGA SPRINGS, SARATOGA, NY, 12866 2197, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILTERSOURCE.COM 401(K) PLAN | 2023 | 161561777 | 2024-05-14 | FILTERSOURCE.COM, INC. | 15 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8889683458 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 39157, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8889683458 |
| Plan sponsor’s address | 30 OSWEGO ST., BALDWINSVILLE, NY, 13027 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8889683458 |
| Plan sponsor’s address | 30 OSWEGO ST., BALDWINSVILLE, NY, 13027 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-23 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROBERTS | DOS Process Agent | 228 Park Ave South, STE 39157, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BRIAN W. ROBERTS | Chief Executive Officer | 30 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-19 | 2020-02-03 | Address | 75 ELMVIEW AVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2000-09-11 | 2020-02-03 | Address | 726 STATE FAIR BLVD., SYRACUSE, NY, 13209, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2020-02-03 | Address | 726 STATE FAIR BLVD., SYRACUSE, NY, 13209, USA (Type of address: Principal Executive Office) |
| 1998-09-11 | 2006-09-19 | Address | 726 STATE FAIR BLVD., SYRACUSE, NY, 13209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520002585 | 2022-05-20 | BIENNIAL STATEMENT | 2020-09-01 |
| 200203063376 | 2020-02-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 170405000190 | 2017-04-05 | CERTIFICATE OF MERGER | 2017-04-05 |
| 131113006583 | 2013-11-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002576 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002497 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002767 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002301 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002389 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002790 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
