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AUTOMATION GRAPHICS, INC.

Company Details

Name: AUTOMATION GRAPHICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1971 (53 years ago)
Entity Number: 317401
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 519 8TH AVE 3RD FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 519 8th Ave 3rd Floor, NEW YORK, NY, United States, 10018

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 GRAPHICS, INC. 401(K) PLAN 2023 132738420 2024-10-11 AUTOMATION GRAPHICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 519 8TH AVE 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing RUSS RINGELSTEIN
Valid signature Filed with authorized/valid electronic signature
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2022 132738420 2023-06-26 AUTOMATION GRAPHICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 519 8TH AVE 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing PETER RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2021 132738420 2022-06-14 AUTOMATION GRAPHICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 519 8TH AVE. 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing PETER RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2020 132738420 2021-08-05 AUTOMATION GRAPHICS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 WEST 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing PETER RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2019 132738420 2020-10-14 AUTOMATION GRAPHICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing PETER RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2018 132738420 2019-06-24 AUTOMATION GRAPHICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing JOSEPH RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2017 132738420 2018-06-11 AUTOMATION GRAPHICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing JOSEPH RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2016 132738420 2017-06-06 AUTOMATION GRAPHICS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing JOSEPH RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2015 132738420 2016-06-09 AUTOMATION GRAPHICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing JOSEPH RINGELSTEIN
AUTOMATION GRAPHICS, INC. 401(K) PLAN 2014 132738420 2015-07-01 AUTOMATION GRAPHICS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541400
Sponsor’s telephone number 2122908400
Plan sponsor’s address 460 W 34TH ST MEZZANINE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing JOSEPH RINGELSTEIN

Chief Executive Officer

Name Role Address
GEOFFREY RINGELSTEIN Chief Executive Officer 519 8TH AVE 3RD FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
GEOFFREY RINGELSTEIN DOS Process Agent 519 8TH AVE 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-11-20 2023-11-20 Address 519 8TH AVE 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-20 2023-11-20 Address 261 WEST 35YH ST 12A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-01-07 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-01 2023-11-20 Address GEOFFREY RINGELSTEIN, 261 WEST 35TH ST. 12A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-11-01 2023-11-20 Address 261 WEST 35YH ST 12A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-08-21 2019-11-01 Address JOSEPH RINGELSTEIN JR, 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-08-21 2019-11-01 Address 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-08-21 2019-11-01 Address JOSEPH RINGELSTEIN JR, 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1992-12-11 2000-08-21 Address 149 WEST 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-12-11 2000-08-21 Address 149 WEST 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231120003430 2023-11-20 BIENNIAL STATEMENT 2023-11-01
211208002423 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191101061279 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171109006498 2017-11-09 BIENNIAL STATEMENT 2017-11-01
151103006982 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131211006568 2013-12-11 BIENNIAL STATEMENT 2013-11-01
111128002515 2011-11-28 BIENNIAL STATEMENT 2011-11-01
20110318069 2011-03-18 ASSUMED NAME LLC INITIAL FILING 2011-03-18
091118002131 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071119002536 2007-11-19 BIENNIAL STATEMENT 2007-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State