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AUTOMATION, INC.

Company Details

Name: AUTOMATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2003 (21 years ago)
Entity Number: 2938095
County: Rockland
Date of dissolution: 10 Jan 2018
Place of Formation: New York
Address: PO BOX 1546, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: ONE BLUE HILL PLAZA, 16TH FL PO BOX 1546, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

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
AUTOMATION INC 401K PROFIT SHARING PLAN AND TRUST 2015 201132061 2016-05-19 AUTOMATION INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLAZA 16TH FLOOR, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing RICHARD ROTBARD
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing RICHARD ROTBARD
AUTOMATION INC 401K PROFIT SHARING PLAN AND TRUST 2014 201132061 2015-06-30 AUTOMATION INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLAZA 16TH FLOOR, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing RICHARD ROTBARD
AUTOMATION INC 401K PROFIT SHARING PLAN AND TRUST 2013 201132061 2014-05-30 AUTOMATION INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLAZA 16TH FLOOR, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing RICHARD ROTBARD
AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2012 201132061 2013-06-19 AUTOMATION INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLZ STE 1546, PEARL RIVER, NY, 109653185

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing AUTOMATION INC
AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2011 201132061 2012-07-05 AUTOMATION INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLZ STE 1546, PEARL RIVER, NY, 109653185

Plan administrator’s name and address
Administrator’s EIN 201132061
Plan administrator’s name AUTOMATION INC
Plan administrator’s address 1 BLUE HILL PLZ STE 1546, PEARL RIVER, NY, 109653185
Administrator’s telephone number 8459200800

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing AUTOMATION INC
AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2010 201132061 2011-06-27 AUTOMATION INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLAZA SECOND FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 201132061
Plan administrator’s name AUTOMATION INC
Plan administrator’s address 1 BLUE HILL PLAZA SECOND FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8459200800

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing AUTOMATION INC
AUTOMATION INC 2009 201132061 2010-05-21 AUTOMATION INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 8459200800
Plan sponsor’s address 1 BLUE HILL PLAZA 2ND FLOOR, PO BOX 1546, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 201132061
Plan administrator’s name AUTOMATION INC
Plan administrator’s address 1 BLUE HILL PLAZA 2ND FLOOR, PO BOX 1546, PEARL RIVER, NY, 10965
Administrator’s telephone number 8459200800

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing AUTOMATION INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1546, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
DAVID GOSMAN Chief Executive Officer 2 MULLER CT, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2005-10-04 2009-09-03 Address 2 MULLER CT, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2005-10-04 2013-08-06 Address ONE BLUE HILL PLAZA, 2ND FL PO BOX 1546, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2003-08-01 2007-08-09 Address 60 N HARRISON AVENUE, SUITE 40, CONGERS, NY, 10920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180110000066 2018-01-10 CERTIFICATE OF DISSOLUTION 2018-01-10
130806006477 2013-08-06 BIENNIAL STATEMENT 2013-08-01
090903002337 2009-09-03 BIENNIAL STATEMENT 2009-08-01
070809002771 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051004003243 2005-10-04 BIENNIAL STATEMENT 2005-08-01
030801000530 2003-08-01 CERTIFICATE OF INCORPORATION 2003-08-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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