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NOVAK INDUSTRIES INC.

Company Details

Name: NOVAK INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2015 (9 years ago) (Companies founded in June 2015)
Entity Number: 4780550
ZIP code: 14425 (Companies in New York, 14425)
County: New York
Place of Formation: New York
Address: 4 CARRIAGE COURT, FARMINGTON, NY, United States, 14425
Principal Address: 4 CARRIAGE CT, FARMINGTON, NY, United States, 14425

Shares Details

Shares issued 20000000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVAK INDUSTRIES 401(K) PLAN 2023 474349718 2024-07-03 NOVAK INDUSTRIES INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 492210
Sponsor’s telephone number 5856907426
Plan sponsor’s address 46 BLACK CEDAR DR, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
NOVAK INDUSTRIES 401(K) PLAN 2022 474349718 2023-10-01 NOVAK INDUSTRIES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 492210
Sponsor’s telephone number 5856907426
Plan sponsor’s address 11 COACHWOOD LANE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-09-30
Name of individual signing CHRISTINE RIMER
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2021 474349718 2022-07-27 NOVAK INDUSTRIES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 4 CARRIAGE COURT, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CHARLES BEYOR
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2020 474349718 2022-08-04 NOVAK INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 4 CARRIAGE COURT, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing CHARLES BEYOR
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2019 474349718 2022-08-04 NOVAK INDUSTRIES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 4 CARRIAGE COURT, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing CHARLES BEYOR
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2018 474349718 2019-07-16 NOVAK INDUSTRIES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 4 CARRIAGE COURT, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CHARLES BEYOR
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2017 474349718 2018-07-17 NOVAK INDUSTRIES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 48 MORRISON AVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CHARLES BEYOR
NOVAK INDUSTRIES INC. RETIREMENT TRUST 2016 474349718 2017-07-13 NOVAK INDUSTRIES INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5856907426
Plan sponsor’s address 48 MORRISON AVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing PLAN SPONSOR

DOS Process Agent

Name Role Address
NOVAK INDUSTRIES INC. DOS Process Agent 4 CARRIAGE COURT, FARMINGTON, NY, United States, 14425

Agent

Name Role Address
CHARLES L BEYOR Agent 20 ROUND TABLE WAY, NORTH CHILI, NY, 14514

Chief Executive Officer

Name Role Address
CHARLES BEYOR Chief Executive Officer 4 CARRIAGE COURT, FARMINGTON, NY, United States, 14425

History

Start date End date Type Value
2017-06-02 2019-07-16 Address 4 CARRIAGE CT, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2015-06-25 2022-01-28 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2015-06-25 2017-06-02 Address 20 ROUND TABLE WAY, NORTH CHILI, NY, 14514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190716060066 2019-07-16 BIENNIAL STATEMENT 2019-06-01
170602006461 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150625000541 2015-06-25 CERTIFICATE OF INCORPORATION 2015-06-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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