| Name: | FABMATICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2007 (17 years ago) |
| Entity Number: | 3571113 |
| ZIP code: | 13501 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| Address: | 326 Broad St, Suite 1, Utica, NY, United States, 13501 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FORESIGHT MEP 401(K) PLAN | 2022 | 205361308 | 2023-07-25 | FABMATICS USA INC. | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 272830751 |
| Plan administrator’s name | FORESIGHT WEALTH MANAGEMENT |
| Plan administrator’s address | 11550 SOUTH 700 EAST, SUITE 100, DRAPER, UT, 84020 |
| Administrator’s telephone number | 8014622200 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | SHAUNA PETERSEN |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 326 Broad St, Suite 1, Utica, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| THOMAS BEEG | Chief Executive Officer | 326 BROAD ST, SUITE 1, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 326 BROAD ST, SUITE 1, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2023-09-14 | Address | 8410 SOUTH 700 EAST, STE 100, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2023-09-14 | Address | 8410 SOUTH 700 EAST, STE 100, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2013-09-10 | Address | 8410 SOUTH 700 EAST, STE 100, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2023-09-14 | Address | 8410 SOUTH 700 EAST, SUITE 100, SANDY, UT, 84070, USA (Type of address: Service of Process) |
| 2010-01-19 | 2016-08-31 | Name | ROTH&RAU-ORTNER USA, INC. |
| 2007-09-21 | 2010-01-19 | Name | ORTNER C.L.S. USA, INC. |
| 2007-09-21 | 2010-01-19 | Address | 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001238 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 220131003728 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200212060319 | 2020-02-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 160831000305 | 2016-08-31 | CERTIFICATE OF AMENDMENT | 2016-08-31 |
| 130910007083 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002934 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 100119000886 | 2010-01-19 | CERTIFICATE OF AMENDMENT | 2010-01-19 |
| 070921000633 | 2007-09-21 | APPLICATION OF AUTHORITY | 2007-09-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
