| Name: | TAPPAN WIRE & CABLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1978 (46 years ago) |
| Date of dissolution: | 07 Feb 2014 |
| Entity Number: | 498140 |
| ZIP code: | 10913 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | ONE SOUTHWIRE DRIVE, ATTN: TAX DEPARTMENT, CARROLLTON, GA, United States, 30119 |
| Address: | 100 BRADLEY PARKWAY, BLAUVELT, NY, United States, 10913 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAPPAN WIRE & CABLE INC. 401(K) PROFIT SHARING PLAN | 2012 | 132947272 | 2013-09-18 | TAPPAN WIRE & CABLE, INC. | 233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132947272 |
| Plan administrator’s name | TAPPAN WIRE & CABLE, INC. |
| Plan administrator’s address | 100 BRADLEY PARKWAY, BLAUVELT, NY, 10913 |
| Administrator’s telephone number | 7708324053 |
Number of participants as of the end of the plan year
| Active participants | 222 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 103 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-18 |
| Name of individual signing | GUYTON COCHRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-18 |
| Name of individual signing | GUYTON COCHRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BRADLEY PARKWAY, BLAUVELT, NY, United States, 10913 |
| Name | Role | Address |
|---|---|---|
| STUART W. THORN | Chief Executive Officer | ONE SOUTHWIRE DRIVE, CARROLLTON, GA, United States, 30119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2012-06-15 | Address | 100 BRADLEY PARKWAY, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2007-08-31 | 2012-06-15 | Address | 100 BRADLEY PARKWAY, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office) |
| 2007-08-31 | 2007-09-24 | Address | 100 BRADLEY PARKWAY, BLAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| 2007-08-30 | 2007-08-30 | Shares | Share type: PAR VALUE, Number of shares: 85800, Par value: 0.01 |
| 2007-08-30 | 2007-08-30 | Shares | Share type: PAR VALUE, Number of shares: 57200, Par value: 0.01 |
| 2006-07-27 | 2007-08-30 | Shares | Share type: PAR VALUE, Number of shares: 135500, Par value: 0.01 |
| 2003-10-06 | 2006-07-27 | Shares | Share type: PAR VALUE, Number of shares: 135500, Par value: 100 |
| 1980-09-24 | 2007-08-31 | Address | 256 OAK TREE RD, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1978-06-30 | 1980-09-24 | Address | 1 RAILROAD SQUARE, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150728074 | 2015-07-28 | ASSUMED NAME LLC INITIAL FILING | 2015-07-28 |
| 140207000297 | 2014-02-07 | CERTIFICATE OF MERGER | 2014-02-07 |
| 120615006050 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002105 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100408002995 | 2010-04-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 070924001131 | 2007-09-24 | CERTIFICATE OF MERGER | 2007-09-24 |
| 070831002277 | 2007-08-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 070830000398 | 2007-08-30 | CERTIFICATE OF AMENDMENT | 2007-08-30 |
| 060727000401 | 2006-07-27 | CERTIFICATE OF AMENDMENT | 2006-07-27 |
| 031006000575 | 2003-10-06 | CERTIFICATE OF AMENDMENT | 2003-10-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
