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  5. PASSIVE COMPONENTS INC.

PASSIVE COMPONENTS INC.

Company Details

Name: PASSIVE COMPONENTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 2005 (20 years ago)
Date of dissolution: 05 Apr 2022
Entity Number: 3178502
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 22 INDUSTRIAL BOULEVARD, BUILDING B, UNIT 6, MEDFORD, NY, United States, 11763
Principal Address: 481A JOHNSON AVE, BOHEMIA, NY, United States, 11716

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
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2014 202535737 2015-03-16 PASSIVE COMPONENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 1556 OCEAN AVE, UNIT 12, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 1556 OCEAN AVE, UNIT 12, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing WILLIAM CAPUTO
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2013 202535737 2014-03-11 PASSIVE COMPONENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 1556 OCEAN AVE, UNIT 12, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 1556 OCEAN AVE, UNIT 12, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing WILLIAM CAPUTO
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2012 202535737 2013-07-22 PASSIVE COMPONENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 1556 OCEAN AVE, UNIT 12, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing GARY GOLDBERG
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2011 202535737 2012-04-04 PASSIVE COMPONENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing GARY GOLDBERG
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2010 202535737 2011-05-04 PASSIVE COMPONENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing GARY GOLDBERG
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2009 202535737 2010-06-11 PASSIVE COMPONENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing GARY GOLDBERG
PASSIVE COMPONENTS, INC. 401(K) P/S PLAN 2009 202535737 2010-06-09 PASSIVE COMPONENTS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 6315671664
Plan sponsor’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 202535737
Plan administrator’s name PASSIVE COMPONENTS, INC.
Plan administrator’s address 481A JOHNSON AVE, BOHEMIA, NY, 11716
Administrator’s telephone number 6315671664

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing GARY GOLDBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 INDUSTRIAL BOULEVARD, BUILDING B, UNIT 6, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
GARY GOLDBERG Chief Executive Officer 481A JOHNSON AVE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2016-01-29 2022-08-06 Address 22 INDUSTRIAL BOULEVARD, BUILDING B, UNIT 6, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2009-02-26 2022-08-06 Address 481A JOHNSON AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2007-04-02 2009-02-26 Address 305-11 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2007-04-02 2009-02-26 Address 305-11 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2007-04-02 2016-01-29 Address 33 WALT WHITMAN ROAD, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)
2005-03-17 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-17 2007-04-02 Address 33 WALT WHITMAN RD., HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220806000468 2022-04-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-05
160129000345 2016-01-29 CERTIFICATE OF CHANGE 2016-01-29
130327002158 2013-03-27 BIENNIAL STATEMENT 2013-03-01
110322002646 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090226002710 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070402002426 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050317000621 2005-03-17 CERTIFICATE OF INCORPORATION 2005-03-17

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THE CORPORATION

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GARY GOLDBERG

1921 HOLDING CORP. 75 MONTEBELLO LLC GMG LLC ENTERPRISE MACHINERY CO.,INC. BISHOPS OF ITHACA, INC. GARY GOLDBERG PHOTOGRAPHY, INC.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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