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  5. DAU THERMAL SOLUTIONS NORTH AMERICA, INC.

DAU THERMAL SOLUTIONS NORTH AMERICA, INC.

Company Details

Name: DAU THERMAL SOLUTIONS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago)
Entity Number: 4151596
ZIP code: 13152
County: Wayne
Place of Formation: Pennsylvania
Address: 3895 FENNELL ST, SKANEATELES, NY, United States, 13152
Principal Address: 1657 EAST PARK DRIVE, MACEDON, NY, United States, 14502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAU THERMAL SOLUTIONS 401(K) PLAN 2017 202102288 2018-10-03 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing KEVIN KREGER
DAU THERMAL SOLUTIONS 401(K) PLAN 2016 202102288 2017-10-06 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing KEVIN KREGER
DAU THERMAL SOLUTIONS 401(K) PLAN 2015 202102288 2016-10-19 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing CHRISTOPHER CUTAIA
DAU THERMAL SOLUTIONS 401(K) PLAN 2014 202102288 2015-10-21 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing CHRISTOPHER CUTAIA
DAU THERMAL SOLUTIONS 401(K) PLAN 2013 202102288 2014-11-14 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2014-11-14
Name of individual signing CHRISTOPHER CUTAIA
DAU THERMAL SOLUTIONS 401(K) PLAN 2012 202102288 2013-08-28 DAU THERMAL SOLUTIONS NORTH AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 339900
Sponsor’s telephone number 5856789025
Plan sponsor’s address 1657 EAST PARK DRIVE, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2013-08-28
Name of individual signing CHRISTOPHER CUTAIA

DOS Process Agent

Name Role Address
CHENEY AND BLAIR DOS Process Agent 3895 FENNELL ST, SKANEATELES, NY, United States, 13152

Chief Executive Officer

Name Role Address
KEVIN KREGER Chief Executive Officer 1657 EAST PARK DRIVE, MACEDON, NY, United States, 14502

History

Start date End date Type Value
2015-10-05 2017-10-04 Address 1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2015-10-05 2019-10-08 Address 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-10 2015-10-05 Address 1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2013-10-10 2015-10-05 Address 415 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-11 2013-10-10 Address 415 MADISON AVE., 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191008060692 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171004006881 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151005006572 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131010007058 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111011000042 2011-10-11 APPLICATION OF AUTHORITY 2011-10-11

Related by officers

KEVIN KREGER

KTK THERMAL TECHNOLOGIES, INC.

Related by address

3895 FENNELL ST, SKANEATELES, NY, United States, 13152

KASPER CONSTRUCTION CO., INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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