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AGATHON MACHINE TOOLS, INC.

Headquarter

Company Details

Name: AGATHON MACHINE TOOLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1974 (50 years ago) (Companies founded in August 1974)
Entity Number: 350231
ZIP code: 33908 (Companies in Westchester, 33908)
County: Westchester
Place of Formation: New York
Address: 18200 Chesapeake Ct, Fort Myers, FL, United States, 33908
Principal Address: 9 PARKLAWN DRIVE, BETHEL, CT, United States, 06801

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AGATHON MACHINE TOOLS, INC. 1238898 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YQHZ0J3S9QT426 350231 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O Surico & Associates, 80 Business Park Drive, Suite 305, Armonk, US-NY, US, 10504
Headquarters 280 Park Avenue, New York, US-NY, US, 10017

Registration details
Registration Date 2013-05-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 350231

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGATHON 401K PLAN 2022 132790604 2023-08-11 AGATHON MACHINE TOOLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2021 132790604 2022-06-09 AGATHON MACHINE TOOLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2020 132790604 2021-07-06 AGATHON MACHINE TOOLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2019 132790604 2020-06-05 AGATHON MACHINE TOOLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2018 132790604 2019-04-30 AGATHON MACHINE TOOLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2017 132790604 2018-05-31 AGATHON MACHINE TOOLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2016 132790604 2017-07-31 AGATHON MACHINE TOOLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2015 132790604 2016-08-20 AGATHON MACHINE TOOLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2016-08-20
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2014 132790604 2015-07-26 AGATHON MACHINE TOOLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2015-07-26
Name of individual signing RICHARD SURICO
AGATHON 401K PLAN 2013 132790604 2014-09-15 AGATHON MACHINE TOOLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811310
Sponsor’s telephone number 9142736333
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705

Plan administrator’s name and address
Administrator’s EIN 132790604
Plan administrator’s name AGATHON MACHINE TOOLS, INC.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 105041705
Administrator’s telephone number 9142736333

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing RICHARD SURICO

Chief Executive Officer

Name Role Address
RICHARD J SURICO Chief Executive Officer 18200 CHESAPEAKE CT, FORT MYERS, FL, United States, 33908

DOS Process Agent

Name Role Address
SURICO & ASSOCIATES DOS Process Agent 18200 Chesapeake Ct, Fort Myers, FL, United States, 33908

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 18200 CHESAPEAKE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-01 Address 18200 CHESAPEAKE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2017-04-03 2020-08-03 Address 18200 CHESAPEAKE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2017-04-03 2024-08-01 Address 80 BUSINESS PARK DR, STE 305, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1974-08-19 2017-04-03 Address 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-08-19 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240801041475 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220823000108 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200803060879 2020-08-03 BIENNIAL STATEMENT 2020-08-01
181218006858 2018-12-18 BIENNIAL STATEMENT 2018-08-01
170403002037 2017-04-03 BIENNIAL STATEMENT 2016-08-01
20050222016 2005-02-22 ASSUMED NAME CORP INITIAL FILING 2005-02-22
A176302-5 1974-08-19 CERTIFICATE OF INCORPORATION 1974-08-19

Related by officers

RICHARD J SURICO

RICHARD SURICO, P.C.

SURICO & ASSOCIATES

UNISTO INC.

Related by address

18200 Chesapeake Ct, Fort Myers, FL, United States, 33908

BLASER PRODUCTION, INC. BLASER REAL ESTATE, INC. BLASER SWISSLUBE INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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