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SHOCK TECH, INC.

Company Details

Name: SHOCK TECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1998 (26 years ago)
Entity Number: 2323382
County: Rockland
Place of Formation: Delaware
Address: 37 STERLING PINES ROAD, TUXEDO, NY, United States, 10987
Address ZIP Code: 10987
Principal Address: 360 ROUTE 59, MONSEY, NY, United States, 10952
Principal Address ZIP Code: 10952

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOCK TECH, INC. 401(K) PROFIT SHARING PLAN 2017 133553875 2018-10-02 SHOCK TECH, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 326200
Sponsor’s telephone number 8457384730
Plan sponsor’s address 360 ROUTE 59, TALLMAN, NY, 10952

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing MARY SCANLON
SHOCK TECH, INC. 401(K) PROFIT SHARING PLAN 2016 133553875 2017-10-13 SHOCK TECH, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 336410
Sponsor’s telephone number 8457384730
Plan sponsor’s address 360 ROUTE 59, TALLMAN, NY, 10985

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing TOM ASPINWALL
SHOCK TECH, INC. 401(K) PROFIT SHARING PLAN 2015 133553875 2016-10-03 SHOCK TECH, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 336410
Sponsor’s telephone number 8457384730
Plan sponsor’s address 360 ROUTE 59, TALLMAN, NY, 10985

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing TOM ASPINWALL
SHOCK TECH, INC. 401(K) PROFIT SHARING PLAN 2014 133553875 2015-05-28 SHOCK TECH, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 336410
Sponsor’s telephone number 8457384730
Plan sponsor’s address 360 ROUTE 59, TALLMAN, NY, 10985

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MARY SCANLON

DOS Process Agent

Name Role Address
SERGE SEGUIN DOS Process Agent 37 STERLING PINES ROAD, TUXEDO, NY, United States, 10987

Chief Executive Officer

Name Role Address
SERGE SEGUIN Chief Executive Officer 360 ROUTE 59, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2008-11-17 2011-05-26 Address 501 MADISON AVE, 14TH LR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-21 2008-11-17 Address 51 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-12-10 1999-12-21 Address 35B WHITNEY ROAD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141219006394 2014-12-19 BIENNIAL STATEMENT 2014-12-01
110526002937 2011-05-26 BIENNIAL STATEMENT 2010-12-01
081117002820 2008-11-17 BIENNIAL STATEMENT 2008-12-01
080925002259 2008-09-25 BIENNIAL STATEMENT 2006-12-01
991221000617 1999-12-21 CERTIFICATE OF CHANGE 1999-12-21
981210000042 1998-12-10 APPLICATION OF AUTHORITY 1998-12-10

Related by officers

SERGE SEGUIN

SHOCK TECH LLC

Related by address

360 ROUTE 59, MONSEY, NY, United States, 10952

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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