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QUALITROL COMPANY LLC

Company Details

Name: QUALITROL COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2017 (7 years ago) (Companies founded in October 2017)
Entity Number: 5223858
ZIP code: 46280 (Companies in Monroe, 46280)
County: Monroe
Place of Formation: Delaware
Address: PO BOX 80600, INDIANAPOLIS, IN, United States, 46280

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
91415 Obsolete U.S./Canada Manufacturer 1974-11-04 2024-03-12 2023-07-02 No data

Contact Information

POC JESSE BAKER
Phone +1 585-586-1515
Fax +1 585-377-0220
Address 1385 FAIRPORT RD, FAIRPORT, NY, 14450 1309, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 1PXY5
Owner Type Immediate
Legal Business Name SERVERON CORPORATION

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2019 472408097 2020-09-18 QUALITROL COMPANY LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2020-09-18
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2018 472408097 2019-07-16 QUALITROL COMPANY LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 32
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 43
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 2019-07-15
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2017 472408097 2018-07-16 QUALITROL COMPANY LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 39
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 50

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2016 472408097 2017-09-20 QUALITROL COMPANY LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
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 54
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 2017-09-19
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2015 472408097 2016-09-24 QUALITROL COMPANY LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT RD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
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 58

Signature of

Role Plan administrator
Date 2016-09-23
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2014 472408097 2015-09-21 QUALITROL COMPANY LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT ROAD, FAIRPORT, NY, 14450
Plan sponsor’s address 1385 FAIRPORT ROAD, FAIRPORT, NY, 14450

Number of participants as of the end of the plan year

Active participants 51
Other retired or separated participants entitled to future benefits 9
Number of participants with account balances as of the end of the plan year 60

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2013 710988416 2014-08-08 QUALITROL COMPANY LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT ROAD, FAIRPORT, NY, 14450
Plan sponsor’s address 1385 FAIRPORT ROAD, FAIRPORT, NY, 14450

Number of participants as of the end of the plan year

Active participants 53
Other retired or separated participants entitled to future benefits 9
Number of participants with account balances as of the end of the plan year 62

Signature of

Role Plan administrator
Date 2014-08-06
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2012 710988416 2013-09-23 QUALITROL COMPANY LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1385 FAIRPORT ROAD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1385 FAIRPORT ROAD, FAIRPORT, NY, 144501309

Number of participants as of the end of the plan year

Active participants 61
Other retired or separated participants entitled to future benefits 9
Number of participants with account balances as of the end of the plan year 70

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2011 710988416 2012-08-30 QUALITROL COMPANY LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309

Plan administrator’s name and address

Administrator’s EIN 710988416
Plan administrator’s name QUALITROL COMPANY LLC
Plan administrator’s address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309
Administrator’s telephone number 5855861515

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 9
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 74
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 2012-08-29
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature
QUALITROL COMPANY LLC PROFIT SHARING RETIREMENT PLAN 2010 710988416 2011-10-07 QUALITROL COMPANY LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-31
Business code 335310
Sponsor’s telephone number 5855861515
Plan sponsor’s mailing address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309
Plan sponsor’s address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309

Plan administrator’s name and address

Administrator’s EIN 710988416
Plan administrator’s name QUALITROL COMPANY LLC
Plan administrator’s address 1585 FAIRPORT ROAD, FAIRPORT, NY, 144501309
Administrator’s telephone number 5855861515

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
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 77
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 2011-10-06
Name of individual signing MARY LYNN ZIMMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O DMA DOS Process Agent PO BOX 80600, INDIANAPOLIS, IN, United States, 46280

History

Start date End date Type Value
2019-10-10 2023-10-25 Address PO BOX 80600, INDIANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
2019-01-28 2023-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025001250 2023-10-25 BIENNIAL STATEMENT 2023-10-01
211001002990 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191010060144 2019-10-10 BIENNIAL STATEMENT 2019-10-01
SR-80713 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-80712 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171213000066 2017-12-13 CERTIFICATE OF PUBLICATION 2017-12-13
171025000441 2017-10-25 APPLICATION OF AUTHORITY 2017-10-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State