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  5. TECTRAN MFG. INC.

TECTRAN MFG. INC.

Company Details

Name: TECTRAN MFG. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2004 (20 years ago)
Entity Number: 3078181
ZIP code: 10952
County: Erie
Place of Formation: Delaware
Address: 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 2345 Walden Avenue, Suite 100, Cheektowaga, NY, United States, 14225

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2023 200322673 2024-10-11 TECTRAN MFG, INC. 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168008535
Plan sponsor’s address 2345 WALDEN AVE., SUITE 100, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing THEA GALANTOWICZ
Valid signature Filed with authorized/valid electronic signature
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2017 200322673 2018-05-15 TECTRAN MFG, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942284
Plan sponsor’s address 2345 WALDEN AVE., SUITE 100, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2016 200322673 2017-07-12 TECTRAN MFG, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942284
Plan sponsor’s address 2345 WALDEN AVE., SUITE 100, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2015 200322673 2017-08-16 TECTRAN MFG, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 330 GREENE STREET, BUFFALO, NY, 142061025

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2014 200322673 2015-04-13 TECTRAN MFG, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 2345 WALDEN AVE, SUITE 100, CHEEKTOWAGA, NY, 14225

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2015-04-13
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2013 200322673 2014-04-11 TECTRAN MFG, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 2345 WALDEN AVE.,, CHEEKTOWAGA, NY, 142254770

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2014-04-11
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2012 200322673 2013-05-01 TECTRAN MFG, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 330 GREENE ST, BUFFALO, NY, 142061025

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2011 200322673 2012-06-25 TECTRAN MFG, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 330 GREENE ST, BUFFALO, NY, 142061025

Plan administrator’s name and address
Administrator’s EIN 200322673
Plan administrator’s name TECTRAN MFG, INC.
Plan administrator’s address 330 GREENE ST, BUFFALO, NY, 142061025
Administrator’s telephone number 7168942224

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2010 200322673 2011-01-31 TECTRAN MFG, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 330 GREENE ST, BUFFALO, NY, 142061025

Plan administrator’s name and address
Administrator’s EIN 200322673
Plan administrator’s name TECTRAN MFG, INC.
Plan administrator’s address 330 GREENE ST, BUFFALO, NY, 142061025
Administrator’s telephone number 7168942224

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2011-01-31
Name of individual signing ANGEL PERKINS
TECTRAN MFG INC. 401(K) RETIREMENT SAVINGS PLAN 2009 200322673 2010-07-19 TECTRAN MFG, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 336990
Sponsor’s telephone number 7168942224
Plan sponsor’s address 330 GREENE ST, BUFFALO, NY, 142061025

Plan administrator’s name and address
Administrator’s EIN 200322673
Plan administrator’s name TECTRAN MFG, INC.
Plan administrator’s address 330 GREENE ST, BUFFALO, NY, 142061025
Administrator’s telephone number 7168942224

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing ANGEL PERKINS
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing ANGEL PERKINS

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
BRUCE MCKIE Chief Executive Officer 2345 WALDEN AVENUE, SUITE 100, CHEEKTOWAGA, NY, United States, 14425

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 2345 WALDEN AVENUE, SUITE 100, CHEEKTOWAGA, NY, 14425, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 2400 ANSON DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-23 2024-08-02 Address 2400 ANSON DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 2400 ANSON DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-23 2024-08-02 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-08-23 2024-08-02 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-11-16 2023-08-23 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2022-11-16 2023-08-23 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-11-16 2022-11-16 Address 2400 ANSON DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2022-11-16 2023-08-23 Address 2400 ANSON DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802001524 2024-08-02 BIENNIAL STATEMENT 2024-08-02
230823003707 2023-08-23 CERTIFICATE OF CHANGE BY ENTITY 2023-08-23
221116000289 2022-11-15 CERTIFICATE OF CHANGE BY AGENT 2022-11-15
220121000981 2022-01-21 BIENNIAL STATEMENT 2022-01-21
100817002000 2010-08-17 BIENNIAL STATEMENT 2010-07-01
080721002655 2008-07-21 BIENNIAL STATEMENT 2008-07-01
061018002572 2006-10-18 BIENNIAL STATEMENT 2006-07-01
040714000835 2004-07-14 APPLICATION OF AUTHORITY 2004-07-14

Related by officers

VCORP AGENT SERVICES, INC.

1 STOP ELECTRONICS CENTER, INC. 1.2 LABS INC. 100 WEST 28TH ST. UNIT 5C, LLC 101 ELM REALTY LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 1028 OCEAN PKWY LLC 105 AVENUE J, LLC 1064 MORRIS AVENUE TWO LLC 109 E WILLOW TREE ROAD LLC 109-15 MERRICK BLVD. HOLDINGS, LLC

BRUCE MCKIE

CVFG U.S. ACQUISITION COMPANY

Related by address

25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952

2524 NOYACK ROAD LLC 8787 HOLDINGS COMPANY AB INTERNATIONAL INVESTORS LLC AJH MANAGEMENT LLC AKER PRINCIPAL AM LLC ALBERT DEVELOPMENT LLC APEX FUNDING SOURCE LLC ASPIRE HEALTH GROUP LLC BR 52 LLC BROOME 327, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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