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  5. EXCITECH USA INC.

EXCITECH USA INC.

Headquarter

Company Details

Name: EXCITECH USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2013 (11 years ago)
Entity Number: 4460439
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 18 ERITA LANE, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXCITECH USA INC. F20000000487 FLORIDA
Headquarter of EXCITECH USA INC. F20000000487 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCITECH USA CASH BALANCE PLAN 2023 463699743 2024-09-24 EXCITECH USA 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing ROY VALENTINE
Valid signature Filed with authorized/valid electronic signature
EXCITECH USA 401(K) PROFIT SHARING PLAN 2023 463699743 2024-09-24 EXCITECH USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing ROY VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing ROY VALENTINE
Valid signature Filed with authorized/valid electronic signature
EXCITECH USA CASH BALANCE PLAN 2022 463699743 2023-08-15 EXCITECH USA 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing ROY VALENTINE
EXCITECH USA 401(K) PROFIT SHARING PLAN 2022 463699743 2023-08-15 EXCITECH USA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing ROY VALENTINE
EXCITECH USA CASH BALANCE PLAN 2021 463699743 2022-08-31 EXCITECH USA 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing ROY VALENTINE
EXCITECH USA 401(K) PROFIT SHARING PLAN 2021 463699743 2022-08-31 EXCITECH USA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing ROY VALENTINE
Role Employer/plan sponsor
Date 2022-08-31
Name of individual signing ROY VALENTINE
EXCITECH USA CASH BALANCE PLAN 2020 463699743 2021-09-14 EXCITECH USA 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing ROY VALENTINE
EXCITECH USA 401(K) PROFIT SHARING PLAN 2020 463699743 2021-09-14 EXCITECH USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing ROY VALENTINE
EXCITECH USA 401(K) PROFIT SHARING PLAN 2019 463699743 2020-07-30 EXCITECH USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 18 ERITA LANE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ROY VALENTINE
EXCITECH USA CASH BALANCE PLAN 2019 463699743 2020-10-05 EXCITECH USA 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 6313754603
Plan sponsor’s address 34 EAST MAIN ST. - 291, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ROY VALENTINE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 ERITA LANE, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
EXCITECH USA INC. Chief Executive Officer 18 ERITA LANE, SMITHTOWN, NY, United States, 11787

Filings

Filing Number Date Filed Type Effective Date
190903060900 2019-09-03 BIENNIAL STATEMENT 2019-09-01
181205006421 2018-12-05 BIENNIAL STATEMENT 2017-09-01
131003000430 2013-10-03 CERTIFICATE OF AMENDMENT 2013-10-03
130918000328 2013-09-18 CERTIFICATE OF INCORPORATION 2013-09-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

18 ERITA LANE, SMITHTOWN, NY, United States, 11787

RV TECHNOLOGIES LLC TECHNO CNC SYSTEMS LLC BSP DEVELOPMENT CORP.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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