| Name: | TESSY PLASTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1973 (52 years ago) |
| Entity Number: | 257165 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 700 VISIONS DRIVE, SKANEATELES, NY, United States, 13152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 400000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TESSY PLASTICS CORP. | CORP_62850426 | ILLINOIS |
| Headquarter of | TESSY PLASTICS CORP. | CORP_66652432 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N8LHML61QBIO26 | 257165 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 488 RTE 5 WEST, ELBRIDGE, US-NY, US, 13060 |
| Headquarters | 700 Visions Dr, Skaneateles, US-NY, US, 13152 |
Registration details
| Registration Date | 2015-05-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 257165 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESSY PLASTICS CORP HEALTH AND DENTAL PLAN | 2011 | 161009788 | 2012-06-19 | TESSY PLASTICS CORP | 194 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161009788 |
| Plan administrator’s name | TESSY PLASTICS CORP |
| Plan administrator’s address | PO BOX 160, ELBRIDGE, NY, 13060 |
| Administrator’s telephone number | 3156893924 |
Number of participants as of the end of the plan year
| Active participants | 337 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | ED PIETRUNIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1997-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 3156893924 |
| Plan sponsor’s mailing address | PO BOX 160, ELBRIDGE, NY, 13060 |
| Plan sponsor’s address | ROUTE 5 WEST, ELBRIDGE, NY, 13060 |
Plan administrator’s name and address
| Administrator’s EIN | 161009788 |
| Plan administrator’s name | TESSY PLASTICS CORP |
| Plan administrator’s address | PO BOX 160, ELBRIDGE, NY, 13060 |
| Administrator’s telephone number | 3156893924 |
Number of participants as of the end of the plan year
| Active participants | 193 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | ED PIETRUNIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1997-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 3156893924 |
| Plan sponsor’s mailing address | PO BOX 160, ELBRIDGE, NY, 13060 |
| Plan sponsor’s address | ROUTE 5 WEST, ELBRIDGE, NY, 13060 |
Plan administrator’s name and address
| Administrator’s EIN | 161009788 |
| Plan administrator’s name | TESSY PLASTICS CORP |
| Plan administrator’s address | PO BOX 160, ELBRIDGE, NY, 13060 |
| Administrator’s telephone number | 3156893924 |
Number of participants as of the end of the plan year
| Active participants | 186 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | ED PIETRUNIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROLAND BECK | Chief Executive Officer | 700 VISIONS DRIVE, SKANEATELES, NY, United States, 13152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2023-03-02 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2023-03-02 | 2023-03-02 | Address | 700 VISIONS DRIVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2023-03-02 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2022-08-20 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-08-20 | 2023-03-02 | Address | 700 VISIONS DRIVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2022-09-09 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2020-02-27 | 2022-08-20 | Address | 700 VISIONS DRIVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2022-08-20 | Address | 700 VISIONS DRIVE, SKANEATELES, NY, 13152, USA (Type of address: Service of Process) |
| 2014-12-17 | 2022-08-19 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001896 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220830001960 | 2022-08-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 220820000210 | 2022-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-19 |
| 200227060207 | 2020-02-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 150413006062 | 2015-04-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 141217000794 | 2014-12-17 | CERTIFICATE OF AMENDMENT | 2014-12-17 |
| 130410002082 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002409 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002762 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003375 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
