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ALTER MONETA CORPORATION

Company Details

Name: ALTER MONETA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2002 (22 years ago)
Entity Number: 2844890
ZIP code: 14202
County: Erie
Place of Formation: Delaware
Address: 50 LAKEFRONT BLVD / SUITE 208, BUFFALO, NY, United States, 14202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTER MONETA RETIREMENT SAVINGS PLAN 2012 980377940 2013-07-29 ALTER MONETA CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522220
Sponsor’s telephone number 7162701702
Plan sponsor’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing MARK LEMPKO
ALTER MONETA RETIREMENT SAVINGS PLAN 2011 980377940 2012-06-25 ALTER MONETA CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522220
Sponsor’s telephone number 7162701702
Plan sponsor’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202

Plan administrator’s name and address

Administrator’s EIN 980377940
Plan administrator’s name ALTER MONETA CORPORATION
Plan administrator’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202
Administrator’s telephone number 7162701702

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing MARK LEMPKO
ALTER MONETA RETIREMENT SAVINGS PLAN 2010 980377940 2011-06-21 ALTER MONETA CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522220
Sponsor’s telephone number 7162701702
Plan sponsor’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202

Plan administrator’s name and address

Administrator’s EIN 980377940
Plan administrator’s name ALTER MONETA CORPORATION
Plan administrator’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202
Administrator’s telephone number 7162701702

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing MARK LEMPKO
ALTER MONETA RETIREMENT SAVINGS PLAN 2009 980377940 2010-07-27 ALTER MONETA CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522220
Sponsor’s telephone number 7162701702
Plan sponsor’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202

Plan administrator’s name and address

Administrator’s EIN 980377940
Plan administrator’s name ALTER MONETA CORPORATION
Plan administrator’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202
Administrator’s telephone number 7162701702

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing MARK LEMPKO
ALTER MONETA RETIREMENT SAVINGS PLAN 2009 980377940 2010-07-23 ALTER MONETA CORPORATION 58
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522220
Sponsor’s telephone number 7162701702
Plan sponsor’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202

Plan administrator’s name and address

Administrator’s EIN 980377940
Plan administrator’s name ALTER MONETA CORPORATION
Plan administrator’s address 50 LAKEFRONT BOULEVARD, BUFFALO, NY, 14202
Administrator’s telephone number 7162701702

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing MARK LEMPKO

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ALAIN SAVARD Chief Executive Officer 101 ROLAND-THERRIEN BLVD, STE 550, LONGUEUIL, Canada, J4H-4B9

History

Start date End date Type Value
2011-03-30 2014-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-30 2014-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-18 2011-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-04 2006-12-18 Address 101 ROLAND-THERRIEN BLVD, STE 550, LONGVIEW QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-05-04 2006-12-18 Address 50 LAKEFRONT BLVD, STE 208, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2005-05-04 2006-12-18 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-12 2005-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-12 2011-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
141212000306 2014-12-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-12-12
141201000401 2014-12-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-12-31
110330000584 2011-03-30 CERTIFICATE OF CHANGE 2011-03-30
110120002305 2011-01-20 BIENNIAL STATEMENT 2010-12-01
081217002147 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061218002652 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050504002723 2005-05-04 BIENNIAL STATEMENT 2004-12-01
021212000512 2002-12-12 APPLICATION OF AUTHORITY 2002-12-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State