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  5. ADVANCED ENCODER PRODUCTS, INC.

ADVANCED ENCODER PRODUCTS, INC.

Headquarter

Company Details

Name: ADVANCED ENCODER PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1999 (26 years ago)
Entity Number: 2345268
ZIP code: 11793
County: Suffolk
Place of Formation: New York
Principal Address: C/O JERRY M. BRICK, 2079 WANTAGH AVENUE, WANTAGH, NY, United States, 11793
Address: C/O JERRY M. BRICK, 2079 WANTAGH AVENUE / ROOM 9, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED ENCODER PRODUCTS, INC., FLORIDA F20000000767 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2015 113476936 2016-09-06 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S MAIN ST, SAYVILLE, NY, 117823107

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2014 113476936 2015-09-16 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2013 113476936 2014-10-07 ADVANCED ENCODER PRODUCTS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2013 113476936 2015-09-16 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2012 113476936 2013-07-24 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2011 113476936 2012-10-10 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 113476936
Plan administrator’s name ADVANCED ENCODER PRODUCTS, INC.
Plan administrator’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782
Administrator’s telephone number 6316980048

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2010 113476936 2011-07-26 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 113476936
Plan administrator’s name ADVANCED ENCODER PRODUCTS, INC.
Plan administrator’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782
Administrator’s telephone number 6316980048

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing JOHN FARRELL
ADVANCED ENCODER PRODUCTS, INC. DEFINED BENEFIT PLAN 2009 113476936 2010-09-21 ADVANCED ENCODER PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 6316980048
Plan sponsor’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782

Plan administrator’s name and address
Administrator’s EIN 113476936
Plan administrator’s name ADVANCED ENCODER PRODUCTS, INC.
Plan administrator’s address 188 S. MAIN STREET, SAYVILLE, NY, 11782
Administrator’s telephone number 6316980048

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing JOHN FARRELL

Chief Executive Officer

Name Role Address
KATHLEEN M. SINNOTT Chief Executive Officer C/O JERRY M. BRICK, 2079 WANTAGH AVENUE, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
KATHLEEN M. SINNOTT DOS Process Agent C/O JERRY M. BRICK, 2079 WANTAGH AVENUE / ROOM 9, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2001-02-15 2007-03-07 Address C/O JERRY M BRICK, 2079 WANTAGH AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2001-02-15 2007-03-07 Address C/O JERRY M BRICK, 2079 WANTAGH AVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
1999-02-12 2007-03-07 Address C/O JERRY M. BRICK, 2079 WANTAGH AVE., RM 9, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190725060077 2019-07-25 BIENNIAL STATEMENT 2019-02-01
170201007384 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006115 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130301006241 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110301002244 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090205002939 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070307002509 2007-03-07 BIENNIAL STATEMENT 2007-02-01
050310002877 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030131002276 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010215002406 2001-02-15 BIENNIAL STATEMENT 2001-02-01

Related by officers

No related officers

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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