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  5. ELITE MACHINE, INC.

ELITE MACHINE, INC.

Company Details

Name: ELITE MACHINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2001 (24 years ago)
Entity Number: 2636194
ZIP code: 14504
County: Ontario
Place of Formation: New York
Address: 3 Merrick Circle, C/O Elite Machine, Manchester, NY, United States, 14504
Principal Address: 3 MERRICK CIRCLE, MANCHESTER, NY, United States, 14504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
533B8 Active U.S./Canada Manufacturer 2008-05-19 2024-03-10 No data No data

Contact Information
POC STEVE HAWKINS
Phone +1 585-289-4733
Fax +1 585-289-4830
Address 3 MERRICK CIR, MANCHESTER, NY, 14504 9721, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE MACHINE, INC. 401(K) PLAN 2020 161605231 2021-05-18 ELITE MACHINE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504
ELITE MACHINE, INC. 401(K) PLAN 2020 161605231 2021-04-19 ELITE MACHINE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504
ELITE MACHINE, INC. 401(K) PLAN 2019 161605231 2020-08-20 ELITE MACHINE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504
ELITE MACHINE, INC. 401(K) PLAN 2018 161605231 2019-06-12 ELITE MACHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504
ELITE MACHINE, INC. 401(K) PLAN 2017 161605231 2018-06-29 ELITE MACHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504
ELITE MACHINE, INC. 401(K) PLAN 2016 161605231 2017-07-21 ELITE MACHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address PO BOX 8, MANCHESTER, NY, 14504

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing JENNY CHRISTIANSON
ELITE MACHINE, INC. 401(K) PLAN 2015 161605231 2016-06-23 ELITE MACHINE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address 3 MERRICK AVE, MANCHESTER, NY, 14504

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing STEVE HAWKINS
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing STEVE HAWKINS
ELITE MACHINE, INC. 401(K) PLAN 2014 161605231 2015-07-01 ELITE MACHINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address P.O. BOX 8, MANCHESTER, NY, 14504

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing STEVEN A. HAWKINS
ELITE MACHINE, INC. 401(K) PLAN 2013 161605231 2014-05-14 ELITE MACHINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address P.O. BOX 8, MANCHESTER, NY, 14504

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing STEVEN A. HAWKINS
ELITE MACHINE, INC. 401(K) PLAN 2012 161605231 2013-07-24 ELITE MACHINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 333900
Sponsor’s telephone number 5852894733
Plan sponsor’s address P.O. BOX 8, MANCHESTER, NY, 14504

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing STEVEN A. HAWKINS

Chief Executive Officer

Name Role Address
GARY R. ANDERSON Chief Executive Officer 3 MERRICK CIRCLE, MANCHESTER, NY, United States, 14504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 Merrick Circle, C/O Elite Machine, Manchester, NY, United States, 14504

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 3 MERRICK CIRCLE, MANCHESTER, NY, 14504, USA (Type of address: Chief Executive Officer)
2003-04-30 2023-05-02 Address 3 MERRICK CIRCLE, MANCHESTER, NY, 14504, USA (Type of address: Chief Executive Officer)
2003-04-30 2013-05-16 Address 3 MERRICK CIRCLE / PO BOX 8, MANCHESTER, NY, 14504, USA (Type of address: Principal Executive Office)
2001-05-07 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-07 2023-05-02 Address 3 MERRICK CIRCLE, P.O. BOX 8, MANCHESTER, NY, 14504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502000661 2023-05-02 BIENNIAL STATEMENT 2023-05-01
220525001649 2022-05-25 BIENNIAL STATEMENT 2021-05-01
130516002405 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110527003189 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090526002275 2009-05-26 BIENNIAL STATEMENT 2009-05-01
070515002484 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050707002317 2005-07-07 BIENNIAL STATEMENT 2005-05-01
030430002051 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010507000631 2001-05-07 CERTIFICATE OF INCORPORATION 2001-05-07

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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