| Name: | AMERICAN FIXTURE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3499351 |
| ZIP code: | 10990 (Companies in Orange, 10990) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 28 CHURCH ST. SUITE 2, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN FIXTURE CO. INC 401(K) PROFIT SHARING PLAN | 2023 | 061811875 | 2024-02-22 | AMERICAN FIXTURE CO. INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-02-22 |
| Name of individual signing | KEITH CARPENTIER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 8772410080 |
| Plan sponsor’s address | 28 CHURCH STREET - SUITE 2, WARWICK, NY, 10990 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-18 |
| Name of individual signing | KEITH CARPENTIER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 8772410080 |
| Plan sponsor’s address | 28 CHURCH STREET - SUITE 2, WARWICK, NY, 10990 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | KEITH CARPENTIER |
| Name | Role | Address |
|---|---|---|
| KEITH CARPENTIER | DOS Process Agent | 28 CHURCH ST. SUITE 2, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| KEITH CARPENTIER | Chief Executive Officer | 28 CHURCH ST. SUITE 2, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 28 CHURCH ST. SUITE 2, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2024-03-21 | Address | 28 CHURCH ST. SUITE 2, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2019-02-07 | 2024-03-21 | Address | 28 CHURCH ST. SUITE 2, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2019-02-07 | Address | 80 GALLOWAY RD., WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2019-02-07 | Address | 80 GALLOWAY RD., WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2015-04-15 | 2019-02-07 | Address | 80 GALLOWAY RD., WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2015-04-15 | Address | 123 CASCADE RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2009-03-26 | 2015-04-15 | Address | 123 CASCADE RD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2009-03-26 | 2011-05-04 | Address | 123 CASCADE RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2009-03-26 | 2015-04-15 | Address | 123 CASCADE RD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001102 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 210406060888 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060101 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 190207060270 | 2019-02-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150415006148 | 2015-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419002678 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002391 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002173 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070404000595 | 2007-04-04 | CERTIFICATE OF INCORPORATION | 2007-04-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
