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LISSMAC CORPORATION

Company Details

Name: LISSMAC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3549253
ZIP code: 12188 (Companies in Saratoga, 12188)
County: Saratoga
Place of Formation: New York
Address: 17 Route 146, Mechanicville, NY, United States, 12188

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
LISSMAC CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 260621900 2024-04-18 LISSMAC CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 331110
Sponsor’s telephone number 5183269094
Plan sponsor’s address 17 ROUTE 146, MECHANICVILLE, NY, 12118

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing ANDREA SAMIDE
LISSMAC CORPORATION 401(K) AND PROFIT SHARING PLAN & TRUST 2022 260621900 2023-07-17 LISSMAC CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 17 ROUTE 146, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing NICK RICE
LISSMAC CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 260621900 2022-04-22 LISSMAC CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 17 ROUTE 146, MECHANICVILLE, NY, 121183703

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing BARBARA METCALFE
LISSMAC CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 260621900 2021-10-19 LISSMAC CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 17 ROUTE 146, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing BARBARA METCALFE
LISSMAC CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 260621900 2020-06-29 LISSMAC CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 17 ROUTE 146, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing GABI HUGHES
LISSMAC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 260621900 2019-07-11 LISSMAC CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 356 HUDSON RIVER ROAD, WATERFORD, NY, 12188

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing GABI HUGHES
LISSMAC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 260621900 2018-07-24 LISSMAC CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 356 HUDSON RIVER ROAD, WATERFORD, NY, 12188

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing GABI HUGHES
LISSMAC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 260621900 2017-07-09 LISSMAC CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 356 HUDSON RIVER ROAD, WATERFORD, NY, 12188

Signature of
Role Plan administrator
Date 2017-07-09
Name of individual signing INGO HEILAND
LISSMAC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 260621900 2016-07-05 LISSMAC CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 5183269094
Plan sponsor’s address 356 HUDSON RIVER ROAD, WATERFORD, NY, 12188

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing INGO HEILAND
LISSMAC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 260621900 2015-07-21 LISSMAC CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 331200
Sponsor’s telephone number 5183269094
Plan sponsor’s address 356 HUDSON RIVER ROAD, WATERFORD, NY, 12188

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing GABI HUGHES

Chief Executive Officer

Name Role Address
KLAUS KIEFER Chief Executive Officer LANZSTRASSE.4, BAD WURZACH, Germany, 88410

DOS Process Agent

Name Role Address
LISSMAC CORPORATION DOS Process Agent 17 Route 146, Mechanicville, NY, United States, 12188

History

Start date End date Type Value
2024-08-19 2024-08-19 Address LANZSTRASSE.4, BAD WURZACH, DEU (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address LANZSTRASSE.4, BAD WURZACH, 88410, DEU (Type of address: Chief Executive Officer)
2013-07-11 2024-08-19 Address LANZSTRASSE.4, BAD WURZACH, 88410, DEU (Type of address: Chief Executive Officer)
2011-07-26 2013-07-11 Address LANZER.4, BADWURZACH, 88410, DEU (Type of address: Chief Executive Officer)
2009-07-10 2011-07-26 Address LAZSTR 4, BADWURZACH, 88410, DEU (Type of address: Chief Executive Officer)
2009-07-10 2024-08-19 Address 356 HUDSON RIVER RD, WATERFORD, NY, 12188, USA (Type of address: Service of Process)
2007-07-30 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-30 2009-07-10 Address 356 HUDSON RIVER ROAD, HALFMOON, NY, 12188, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819003351 2024-08-19 BIENNIAL STATEMENT 2024-08-19
180914006207 2018-09-14 BIENNIAL STATEMENT 2017-07-01
130711006427 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110726002433 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090710002493 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070730000416 2007-07-30 CERTIFICATE OF INCORPORATION 2007-07-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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