| Name: | TRAUMA-RECON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3202151 |
| ZIP code: | 12549 (Companies in Orange, 12549) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 46 Daisy lane, MONTGOMERY, NY, United States, 12549 |
| Principal Address: | 46 Daisy Lane, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAUMA-RECON CORP. | 1314043 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAUMA-RECON CORP 401K PROFIT SHARING PLAN AND TRUST | 2023 | 202815024 | 2024-06-21 | TRAUMA-RECON CORP | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8457427005 |
| Plan sponsor’s address | 46 DAISY LANE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-08 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8457427005 |
| Plan sponsor’s address | 46 DAISY LANE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HINSPETER | DOS Process Agent | 46 Daisy lane, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HINSPETER | Chief Executive Officer | 3 HASKIN COURT, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 3 HASKIN COURT, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | PO BOX 483, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2023-05-01 | Address | PO BOX 483, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2023-05-01 | Address | 46 daisy lane, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2021-10-16 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-15 | 2021-10-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-14 | 2021-10-18 | Address | PO BOX 483, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2021-10-14 | 2023-05-01 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2021-10-18 | Address | 46 daisy lane, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2021-10-13 | 2021-10-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004369 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211018001849 | 2021-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-15 |
| 211014000258 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 210503061682 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200318060374 | 2020-03-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 130517002016 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002214 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002237 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070710002464 | 2007-07-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050509000474 | 2005-05-09 | CERTIFICATE OF INCORPORATION | 2005-05-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
