CHARMER INDUSTRIES INC.

Headquarter

Company Details

Name:	CHARMER INDUSTRIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1944 (80 years ago)
Entity Number:	55261
County:	Kings
Place of Formation:	New York
Address:	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CHARMER INDUSTRIES INC.	0218108	CONNECTICUT
Headquarter of	CHARMER INDUSTRIES INC.	0264891	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2023

111782201

2024-10-08

CHARMER INDUSTRIES INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7182252835
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2024-10-08
Name of individual signing	MAUREEN CROWE
Valid signature	Filed with authorized/valid electronic signature

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2022

111782201

2023-08-31

CHARMER INDUSTRIES INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7182252835
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2023-08-31
Name of individual signing	MAUREEN CROWE

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2021

111782201

2022-08-29

CHARMER INDUSTRIES, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7187262500
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2022-08-29
Name of individual signing	STEPHEN E. MERESMAN

Role	Employer/plan sponsor
Date	2022-08-29
Name of individual signing	STEPHEN E. MERESMAN

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2020

111782201

2021-10-05

CHARMER INDUSTRIES, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7187262500
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2021-10-05
Name of individual signing	STEPHEN E. MERESMAN

Role	Employer/plan sponsor
Date	2021-10-05
Name of individual signing	STEPHEN E. MERESMAN

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2019

111782201

2020-10-08

CHARMER INDUSTRIES, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7182552835
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2020-10-08
Name of individual signing	STEPHEN E. MERESMAN

Role	Employer/plan sponsor
Date	2020-10-08
Name of individual signing	STEPHEN E. MERESMAN

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2018

111782201

2019-10-15

CHARMER INDUSTRIES, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7187262500
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2019-10-15
Name of individual signing	STEPHEN E. MERESMAN

Role	Employer/plan sponsor
Date	2019-10-15
Name of individual signing	STEPHEN E. MERESMAN

CHARMER INDUSTRIES, INC. 401(K) SAVINGS PLAN

2017

111782201

2018-10-10

CHARMER INDUSTRIES, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	551112
Sponsor’s telephone number	7187262500
Plan sponsor’s address	200 OLD COUNTRY ROAD, SUITE 274, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2018-10-10
Name of individual signing	STEPHEN MERESMAN

Role	Employer/plan sponsor
Date	2018-10-10
Name of individual signing	STEPHEN MERESMAN

CHARMER INDUSTRIES, INC 401(K) SAVINGS PLAN

2010

111782201

2011-04-25

CHARMER INDUSTRIES, INC.

233

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	424800
Sponsor’s telephone number	7187262500
Plan sponsor’s mailing address	19-50 48TH ST., ASTORIA, NY, 11105
Plan sponsor’s address	19-50 48TH ST., ASTORIA, NY, 11105

Plan administrator’s name and address

Administrator’s EIN	111782201
Plan administrator’s name	CHARMER INDUSTRIES, INC.
Plan administrator’s address	19-50 48TH ST., ASTORIA, NY, 11105
Administrator’s telephone number	7187262500

Number of participants as of the end of the plan year

Active participants	175
Number of participants with account balances as of the end of the plan year	20

Signature of

Role	Plan administrator
Date	2011-04-25
Name of individual signing	STEPHEN MERESMAN
Valid signature	Filed with authorized/valid electronic signature

Role	DFE
Date	2011-04-25
Name of individual signing	STEPHEN MERESMAN
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name	Role	Address
JACOB ONUFRYCHUK	Chief Executive Officer	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
2022-07-27	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
2008-07-24	2023-06-09	Address	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2008-07-24	2023-06-09	Address	200 OLD COUNTRY ROAD, STE 274, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-06-21	2008-07-24	Address	19-50 48TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1993-02-23	2002-06-21	Address	19-50 48TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1993-02-23	2008-07-24	Address	19-50 48TH ST, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1993-02-23	2008-07-24	Address	19-50 48TH ST, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1983-11-28	2022-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
1983-10-31	1983-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 10400, Par value: 0
1975-06-19	1983-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 10400, Par value: 0
1973-01-04	1975-06-19	Shares	Share type: PAR VALUE, Number of shares: 104000, Par value: 0.01
1973-01-04	1973-01-04	Shares	Share type: PAR VALUE, Number of shares: 104000, Par value: 0.01
1973-01-04	1975-06-19	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 100
1973-01-04	1975-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 10400, Par value: 0
1973-01-04	1973-01-04	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 100
1968-10-15	1993-02-23	Address	19-50 48TH ST., ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1957-12-27	1973-01-04	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 100
1957-12-27	1973-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 10400, Par value: 0
1956-08-09	1957-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1956-08-09	1957-12-27	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 100
1945-03-03	1956-08-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1945-03-03	1956-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1944-07-18	1968-10-15	Address	44 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230609002192	2023-06-09	BIENNIAL STATEMENT	2022-07-01
200720060206	2020-07-20	BIENNIAL STATEMENT	2020-07-01
180705007370	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160701006537	2016-07-01	BIENNIAL STATEMENT	2016-07-01
120813006224	2012-08-13	BIENNIAL STATEMENT	2012-07-01
20101102014	2010-11-02	ASSUMED NAME CORP INITIAL FILING	2010-11-02
100729002385	2010-07-29	BIENNIAL STATEMENT	2010-07-01
080724002755	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060629002875	2006-06-29	BIENNIAL STATEMENT	2006-07-01
041112002592	2004-11-12	BIENNIAL STATEMENT	2004-07-01
020621002139	2002-06-21	BIENNIAL STATEMENT	2002-07-01
980707002520	1998-07-07	BIENNIAL STATEMENT	1998-07-01
960722002676	1996-07-22	BIENNIAL STATEMENT	1996-07-01
930223003087	1993-02-23	BIENNIAL STATEMENT	1992-07-01
B052290-4	1983-12-22	CERTIFICATE OF MERGER	1983-12-31
B043178-3	1983-11-28	CERTIFICATE OF AMENDMENT	1983-11-28
B035049-4	1983-10-31	CERTIFICATE OF AMENDMENT	1983-10-31
A509621-4	1978-08-18	CERTIFICATE OF AMENDMENT	1978-08-18
A241696-5	1975-06-19	CERTIFICATE OF AMENDMENT	1975-06-19
A39495-7	1973-01-04	CERTIFICATE OF AMENDMENT	1973-01-04
711038-3	1968-10-15	CERTIFICATE OF AMENDMENT	1968-10-15
581753-3	1966-10-10	CERTIFICATE OF AMENDMENT	1966-10-10
517871-5	1965-09-20	CERTIFICATE OF AMENDMENT	1965-09-20
89890	1957-12-27	CERTIFICATE OF AMENDMENT	1957-12-27
29081	1956-08-09	CERTIFICATE OF AMENDMENT	1956-08-09
6391-126	1945-03-03	CERTIFICATE OF AMENDMENT	1945-03-03
6295-114	1944-07-18	CERTIFICATE OF INCORPORATION	1944-07-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

CHARMER INDUSTRIES INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address