| Name: | WEBER SCREWDRIVING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1979 (45 years ago) (Companies founded in September 1979) |
| Entity Number: | 582191 |
| ZIP code: | 10036 (Companies in Westchester, 10036) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 149 KNOB HILL ROAD, MOORESVILLE, NC, United States, 28117 |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBER SCREWDRIVING SYSTEMS, INC. 401(K) PLAN | 2013 | 132998746 | 2014-07-14 | WEBER SCREWDRIVING SYSTEMS, INC | 28 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-14 |
| Name of individual signing | LAURA AMIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9149625775 |
| Plan sponsor’s address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | LAURA AMIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9149625775 |
| Plan sponsor’s address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598 |
Plan administrator’s name and address
| Administrator’s EIN | 132998746 |
| Plan administrator’s name | WEBER SCREWDRIVING SYSTEMS, INC. |
| Plan administrator’s address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598 |
| Administrator’s telephone number | 9149625775 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | LAURA AMIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9149625775 |
| Plan sponsor’s address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598 |
Plan administrator’s name and address
| Administrator’s EIN | 132998746 |
| Plan administrator’s name | WEBER SCREWDRIVING SYSTEMS, INC. |
| Plan administrator’s address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598 |
| Administrator’s telephone number | 9149625775 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | LAURA AMIANO |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RABASCO | Chief Executive Officer | 149 KNOB HILL ROAD, MOORESVILLE, NC, United States, 28117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 45 KENSICO DR, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2003-09-12 | 2023-09-29 | Address | 45 KENSICO DR, MOUNT KISCO, NY, 10548, 0577, USA (Type of address: Service of Process) |
| 2003-09-12 | 2023-09-29 | Address | 45 KENSICO DR, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2001-09-06 | 2003-09-12 | Address | 45 KENSICO DR, MT KISCO, NY, 10549, 0577, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2001-09-06 | Address | HANS URMILLER RING 56, D-82515, WOLFRATSHAUSEN, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1999-09-24 | Address | AURIKELSTRASSE 11, WOLFRATSHAUSEN, DEU (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2003-09-12 | Address | 45 KENSICO DRIVE, PO BOX 577, MOUNT KISCO, NY, 10549, 0577, USA (Type of address: Service of Process) |
| 1979-09-18 | 1993-05-18 | Address | 45 KENSICO DRIVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929001335 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 20200604058 | 2020-06-04 | ASSUMED NAME CORP INITIAL FILING | 2020-06-04 |
| 030912002215 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002459 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002051 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917002405 | 1997-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 000056001331 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930518002579 | 1993-05-18 | BIENNIAL STATEMENT | 1992-09-01 |
| C089529-3 | 1989-12-22 | CERTIFICATE OF AMENDMENT | 1989-12-22 |
| A607059-3 | 1979-09-18 | APPLICATION OF AUTHORITY | 1979-09-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
