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BADGE MACHINE PRODUCTS, INC.

Company Details

Name: BADGE MACHINE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1973 (52 years ago)
Entity Number: 258512
County: Ontario
Date of dissolution: 21 Jul 2016
Place of Formation: New York
Address: 2491 BRICKYARD RD, CANANDAIGUA, NY, United States, 14424
Address ZIP Code: 14424

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BADGE MACHINE PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2013 161009256 2014-07-08 BADGE MACHINE PRODUCTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-10
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2013 161009256 2014-05-20 BADGE MACHINE PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-02-15
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2012 161009256 2013-05-20 BADGE MACHINE PRODUCTS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-02-15
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424

Signature of

Role Plan administrator
Date 2013-05-17
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2012 161009256 2014-05-29 BADGE MACHINE PRODUCTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-10
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424

Signature of

Role Plan administrator
Date 2014-05-29
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2011 161009256 2013-07-25 BADGE MACHINE PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-10
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424
Administrator’s telephone number 5853940330

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2011 161009256 2012-05-11 BADGE MACHINE PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-02-15
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424
Administrator’s telephone number 5853940330

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2010 161009256 2012-05-11 BADGE MACHINE PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-10
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD ROAD, CANANDAIGUA, NY, 14424
Administrator’s telephone number 5853940330

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2010 161009256 2011-05-23 BADGE MACHINE PRODUCTS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-02-15
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424
Administrator’s telephone number 5853940330

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing GAIL FLUGEL
BADGE MACHINE PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2009 161009256 2011-08-02 BADGE MACHINE PRODUCTS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-10
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s mailing address 2491 BRICKYARD ROAD, CANANDAIGU, NY, 14424
Plan sponsor’s address GAIL FLUGEL, 2491 BRICKYARD ROAD, CANADAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD ROAD, CANANDAIGU, NY, 14424
Administrator’s telephone number 5853940330

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-02
Name of individual signing GAIL FLUGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing GAIL FLUGEL
Valid signature Filed with authorized/valid electronic signature
BADGE MACHINE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2009 161009256 2010-06-10 BADGE MACHINE PRODUCTS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-02-15
Business code 332700
Sponsor’s telephone number 5853940330
Plan sponsor’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424

Plan administrator’s name and address

Administrator’s EIN 161009256
Plan administrator’s name BADGE MACHINE PRODUCTS, INC.
Plan administrator’s address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424
Administrator’s telephone number 5853940330

Signature of

Role Plan administrator
Date 2010-06-10
Name of individual signing GAIL FLUGEL

Chief Executive Officer

Name Role Address
GAIL A FLUGEL Chief Executive Officer 2491 BRICKYARD RD, CANANDAIGUA, NY, United States, 14424

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2491 BRICKYARD RD, CANANDAIGUA, NY, United States, 14424

History

Start date End date Type Value
2001-05-08 2003-04-07 Address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)
2001-05-08 2003-04-07 Address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer)
2001-05-08 2003-04-07 Address 2491 BRICKYARD RD, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
1997-04-21 2001-05-08 Address 1900 BRICKYARD ROAD, CANANDAIGUA, NY, 14424, 7906, USA (Type of address: Service of Process)
1997-04-21 2001-05-08 Address 1900 BRICKYARD ROAD, CANANDAIGUA, NY, 14424, 7906, USA (Type of address: Principal Executive Office)
1997-04-21 2001-05-08 Address 1900 BRICKYARD ROAD, CANANDAIGUA, NY, 14424, 7906, USA (Type of address: Chief Executive Officer)
1992-11-04 1997-04-21 Address 1900 BRICKYARD RD., CANANDAIGUA, NY, 14425, 9717, USA (Type of address: Chief Executive Officer)
1992-11-04 1997-04-21 Address 1900 BRICKYARD RD., CANANDAIGUA, NY, 14425, 9717, USA (Type of address: Principal Executive Office)
1992-11-04 1997-04-21 Address 1900 BRICKYARD RD., CANANDAIGUA, NY, 14425, 9717, USA (Type of address: Service of Process)
1973-04-09 1992-11-04 Address 1900 BRICKYARDRD., CANANDAIGUA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160721000763 2016-07-21 CERTIFICATE OF DISSOLUTION 2016-07-21
150407006057 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130418006034 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110502002308 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090413002615 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070412002153 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050606002760 2005-06-06 BIENNIAL STATEMENT 2005-04-01
C349755-2 2004-07-06 ASSUMED NAME LLC INITIAL FILING 2004-07-06
030407002589 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010508002322 2001-05-08 BIENNIAL STATEMENT 2001-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State