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SERVOTEC USA, LLC

Company Details

Name: SERVOTEC USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2003 (21 years ago)
Entity Number: 2968004
ZIP code: 12534
County: Columbia
Place of Formation: New York
Address: 1 INDUSTRIAL TRACT, STE 3, HUDSON, NY, United States, 12534

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVOTEC 401(K) 2011 510547675 2012-04-10 SERVOTEC USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-18
Business code 333510
Sponsor’s telephone number 5186716120
Plan sponsor’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 510547675
Plan administrator’s name SERVOTEC USA, LLC
Plan administrator’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534
Administrator’s telephone number 5186716120

Signature of

Role Plan administrator
Date 2012-04-10
Name of individual signing THOMAS A. TANGUAY
SERVOTEC 401(K) 2010 510547675 2011-10-13 SERVOTEC USA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-18
Business code 333510
Sponsor’s telephone number 5186716120
Plan sponsor’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 510547675
Plan administrator’s name SERVOTEC USA, LLC
Plan administrator’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534
Administrator’s telephone number 5186716120

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing TOM TANGUAY
SERVOTEC 401(K) 2010 510547675 2011-10-07 SERVOTEC USA, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-18
Business code 333510
Sponsor’s telephone number 5186716120
Plan sponsor’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 510547675
Plan administrator’s name SERVOTEC USA, LLC
Plan administrator’s address 1 INDUSTRIAL TRACT, SUITE #3, HUDSON, NY, 12534
Administrator’s telephone number 5186716120

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing TOM TANGUAY
SERVOTEC 401 (K) 2009 510547675 2011-10-14 SERVOTEC USA LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-18
Business code 333510
Sponsor’s telephone number 5186716120
Plan sponsor’s mailing address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534
Plan sponsor’s address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 510547675
Plan administrator’s name SERVOTEC USA LLC
Plan administrator’s address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534
Administrator’s telephone number 5186716120
SERVOTECH 401 (K) 2009 510547675 2011-10-14 SERVOTEC USA LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-18
Business code 333510
Sponsor’s telephone number 5186716120
Plan sponsor’s mailing address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534
Plan sponsor’s address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534

Plan administrator’s name and address

Administrator’s EIN 510547675
Plan administrator’s name SERVOTEC USA LLC
Plan administrator’s address 1 INDUSTRIAL TRACT STE 3, HUDSON, NY, 12534
Administrator’s telephone number 5186716120

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 INDUSTRIAL TRACT, STE 3, HUDSON, NY, United States, 12534

History

Start date End date Type Value
2007-10-03 2009-10-02 Address 1 INDUSTRIAL TRACT, STE 33, HUDSON, NY, 12534, USA (Type of address: Service of Process)
2005-04-20 2007-10-03 Address 204 OUTLOOK AVE., CHESHIRE, MA, 01225, USA (Type of address: Service of Process)
2003-10-22 2005-04-20 Address 204 OUTLOOK AVE, CHESHIRE, MA, 01225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131016002283 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111013002533 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091002002425 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071003002408 2007-10-03 BIENNIAL STATEMENT 2007-10-01
050420000575 2005-04-20 CERTIFICATE OF AMENDMENT 2005-04-20
040202000410 2004-02-02 AFFIDAVIT OF PUBLICATION 2004-02-02
040202000408 2004-02-02 AFFIDAVIT OF PUBLICATION 2004-02-02
031022000458 2003-10-22 ARTICLES OF ORGANIZATION 2003-10-22

Date of last update: 28 Nov 2024

Sources: New York Secretary of State