| Name: | EAGLE BRIDGE MACHINE & TOOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2004 (20 years ago) |
| Date of dissolution: | 26 Nov 2012 |
| Entity Number: | 3070006 |
| ZIP code: | 12057 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, United States, 12057 |
Shares Details
Shares issued 90000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE BRIDGE MACHINE SAVINGS PLAN (FORMERLY THE EAGLE BRIDGE MACHINE & TOOL, INC. 401(K) PLAN | 2010 | 201284236 | 2011-08-31 | EAGLE BRIDGE MACHINE & TOOL, INC. | 29 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201284236 |
| Plan administrator’s name | EAGLE BRIDGE MACHINE & TOOL, INC. |
| Plan administrator’s address | 135 STATE ROUTE 67, EAGLE BRIDGE, NY, 12057 |
| Administrator’s telephone number | 5186864541 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-31 |
| Name of individual signing | KATHY SAMALONIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-04-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 5186864541 |
| Plan sponsor’s address | 135 STATE ROUTE 67, EAGLE BRIDGE, NY, 12057 |
Plan administrator’s name and address
| Administrator’s EIN | 201284236 |
| Plan administrator’s name | EAGLE BRIDGE MACHINE & TOOL, INC. |
| Plan administrator’s address | 135 STATE ROUTE 67, EAGLE BRIDGE, NY, 12057 |
| Administrator’s telephone number | 5186864541 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | JOHN SORON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, United States, 12057 |
| Name | Role | Address |
|---|---|---|
| JOHN SORON | Chief Executive Officer | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, United States, 12057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-22 | 2011-06-06 | Address | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, 12057, USA (Type of address: Chief Executive Officer) |
| 2006-05-22 | 2011-06-06 | Address | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, 12057, USA (Type of address: Service of Process) |
| 2006-05-22 | 2011-06-06 | Address | 135 STATE ROUTE 67 / PO BOX 93, EAGLE BRIDGE, NY, 12057, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2005-07-08 | Shares | Share type: PAR VALUE, Number of shares: 90000, Par value: 0.01 |
| 2005-07-08 | 2005-07-08 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2004-07-28 | 2006-05-22 | Address | 135 STATE ROUTE 67, PO BOX 93, EAGLE BRIDGE, NY, 12057, USA (Type of address: Service of Process) |
| 2004-07-23 | 2004-07-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2004-07-23 | 2004-07-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2004-07-23 | 2004-07-28 | Address | 135 STATE ROUTE 67/P.O. BOX 93, EAGLE BRIDGE, NY, 12057, USA (Type of address: Service of Process) |
| 2004-07-23 | 2005-07-08 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121126000689 | 2012-11-26 | CERTIFICATE OF DISSOLUTION | 2012-11-26 |
| 110606002263 | 2011-06-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 060522002056 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 050708000723 | 2005-07-08 | CERTIFICATE OF AMENDMENT | 2005-07-08 |
| 040728000199 | 2004-07-28 | CERTIFICATE OF MERGER | 2004-07-28 |
| 040723000529 | 2004-07-23 | CERTIFICATE OF AMENDMENT | 2004-07-23 |
| 040623000827 | 2004-06-23 | CERTIFICATE OF INCORPORATION | 2004-06-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
