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  5. PLATON US INC

PLATON US INC

Company Details

Name: PLATON US INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2008 (16 years ago)
Date of dissolution: 26 Sep 2022
Entity Number: 3710990
ZIP code: 12866
County: New York
Place of Formation: Delaware
Address: 200 east ave, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 51 VERDON STREET, WATERVLIET, NY, United States, 12189

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATON US, INC. 401(K) P/S PLAN 2018 753269414 2019-07-09 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5183396724
Plan sponsor’s address 200 EAST AVE, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL VOELUND
PLATON US, INC. 401(K) P/S PLAN 2015 753269414 2016-06-28 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5183396724
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5183396724

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing MICHELE KRISTENSEN
PLATON US, INC. 401(K) P/S PLAN 2014 753269414 2015-07-22 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5183396724
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5183396724

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MICHELE ROWE
PLATON US, INC. 401(K) P/S PLAN 2013 753269414 2014-09-08 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5183396724
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5183396724

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing MICHAEL VOELUND
PLATON US, INC. 401(K) P/S PLAN 2012 753269414 2013-05-23 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5185773771
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5185773771

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing MICHAEL VOELUND
PLATON US, INC. 401(K) P/S PLAN 2011 753269414 2012-08-03 PLATON US, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5185773771
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5185773771

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MICHAEL VOELUND
PLATON US, INC. 401(K) P/S PLAN 2010 753269414 2012-08-03 PLATON US, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541990
Sponsor’s telephone number 5185773771
Plan sponsor’s address 51 VERDUN ST, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 753269414
Plan administrator’s name PLATON US, INC.
Plan administrator’s address 51 VERDUN ST, WATERVLIET, NY, 12189
Administrator’s telephone number 5185773771

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MICHAEL VOELUND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 east ave, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
MICHAEL VOELUND Chief Executive Officer 51 VERDUN ST, WATERVLIET, NY, United States, 12189

History

Start date End date Type Value
2012-09-10 2023-05-04 Address 51 VERDUN ST, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2010-10-25 2012-09-10 Address DAG HAMMERSKJOLDS AVE / 21, COPENHAGEN OE, 2100, DNK (Type of address: Chief Executive Officer)
2010-10-25 2023-05-04 Address 51 VERDON STREET, WATERVLIET, NY, 12189, USA (Type of address: Service of Process)
2008-08-20 2010-10-25 Address 5 PENN PLAZA 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504000820 2022-09-26 SURRENDER OF AUTHORITY 2022-09-26
120910006274 2012-09-10 BIENNIAL STATEMENT 2012-08-01
101025002194 2010-10-25 BIENNIAL STATEMENT 2010-08-01
080820000124 2008-08-20 APPLICATION OF AUTHORITY 2008-08-20

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Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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