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DUCON TECHNOLOGIES INC.

Company Details

Name: DUCON TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2002 (22 years ago)
Entity Number: 2775712
County: Suffolk
Place of Formation: Delaware
Address: 19 ENGINEERS LANE, FARMINGDALE, NY, United States, 11735
Address ZIP Code: 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUCON TECHNOLOGIES, INC. 401(K) PLAN 2023 113006630 2024-09-01 DUCON TECHNOLOGIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 5168161400
Plan sponsor’s address 110 BI COUNTY BLVD STE124, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
DUCON TECHNOLOGIES, INC. 401(K) PLAN 2022 113006630 2023-09-20 DUCON TECHNOLOGIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 5168161400
Plan sponsor’s address 110 BI COUNTY BLVD STE124, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing NICK RICE
DUCON TECHNOLOGIES INC. 401(K) PLAN 2011 113006630 2012-10-09 DUCON TECHNOLOGIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 6316941700
Plan sponsor’s mailing address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Plan sponsor’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113006630
Plan administrator’s name DUCON TECHNOLOGIES
Plan administrator’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316941700

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
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 2012-10-09
Name of individual signing ARON GOVIL
Valid signature Filed with authorized/valid electronic signature
DUCON TECHNOLOGIES INC. 401(K) PLAN 2010 113006630 2011-10-26 DUCON TECHNOLOGIES 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 6316941700
Plan sponsor’s mailing address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Plan sponsor’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113006630
Plan administrator’s name DUCON TECHNOLOGIES
Plan administrator’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316941700

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2011-10-26
Name of individual signing RENATO DELA RAMA
Valid signature Filed with authorized/valid electronic signature
DUCON TECHNOLOGIES INC. 401(K) PLAN 2009 113006630 2011-10-26 DUCON TECHNOLOGIES 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 6316941700
Plan sponsor’s mailing address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Plan sponsor’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113006630
Plan administrator’s name DUCON TECHNOLOGIES
Plan administrator’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316941700

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-26
Name of individual signing RENATO DELA RAMA
Valid signature Filed with authorized/valid electronic signature
DUCON TECHNOLOGIES INC. 401(K) PLAN 2009 113006630 2010-07-01 DUCON TECHNOLOGIES 19
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333200
Sponsor’s telephone number 6316941700
Plan sponsor’s mailing address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Plan sponsor’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113006630
Plan administrator’s name DUCON TECHNOLOGIES
Plan administrator’s address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316941700

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing ARON GOVIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ARON GOVIL Agent 19 ENGINEERS LANE, FARMINGDALE, NY, 11735

Chief Executive Officer

Name Role Address
WILLIAM PAPA Chief Executive Officer 19 ENGINEERS LANE, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 ENGINEERS LANE, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2010-10-29 2017-03-16 Address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2010-10-29 2017-03-16 Address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2004-06-30 2010-10-29 Address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2004-06-30 2010-10-29 Address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2002-06-06 2010-10-29 Address 19 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180607006467 2018-06-07 BIENNIAL STATEMENT 2018-06-01
170316006290 2017-03-16 BIENNIAL STATEMENT 2016-06-01
140606006643 2014-06-06 BIENNIAL STATEMENT 2014-06-01
101029002695 2010-10-29 BIENNIAL STATEMENT 2010-06-01
080624002805 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060531002753 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040630002033 2004-06-30 BIENNIAL STATEMENT 2004-06-01
020606000492 2002-06-06 APPLICATION OF AUTHORITY 2002-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State