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BACO CONTROLS, INC.

Company Details

Name: BACO CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1980 (44 years ago)
Entity Number: 652563
ZIP code: 13027
County: Madison
Place of Formation: New York
Address: 8431 LOOP ROAD, BALDWINSVILLE, NY, United States, 13027

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GC9T685INCJV35 652563 US-NY GENERAL ACTIVE 1980-09-24

Addresses

Legal 8431 LOOP ROAD, BALDWINSVILLE, US-NY, US, 13027
Headquarters 8431 LOOP ROAD, BALDWINSVILLE, US-NY, US, 13027

Registration details

Registration Date 2013-04-23
Last Update 2024-03-29
Status ISSUED
Next Renewal 2025-03-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 652563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACO CONTROLS, INC.401(K) PROFIT SHARING PLAN & TRUST 2023 161154630 2024-03-06 BACO CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2024-03-06
Name of individual signing THOMAS ROGERS
Role Employer/plan sponsor
Date 2024-03-06
Name of individual signing THOMAS ROGERS
BACO CONTROLS, INC.401(K) PROFIT SHARING PLAN & TRUST 2022 161154630 2023-07-31 BACO CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing THOMAS ROGERS
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161154630 2022-05-11 BACO CONTROLS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161154630 2021-06-22 BACO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161154630 2020-05-19 BACO CONTROLS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2018 161154630 2019-05-06 BACO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2017 161154630 2018-07-26 BACO CONTROLS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2016 161154630 2017-06-19 BACO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing THOMAS ROGERS
BACO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2015 161154630 2016-05-18 BACO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423600
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing THOMAS ROGERS
BACO CONTROLS, INC. 401(K) PLAN 2013 161154630 2014-05-28 BACO CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 339900
Sponsor’s telephone number 3156352500
Plan sponsor’s address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2014-05-28
Name of individual signing THOMAS ROGERS

DOS Process Agent

Name Role Address
BACO CONTROLS, INC. DOS Process Agent 8431 LOOP ROAD, BALDWINSVILLE, NY, United States, 13027

Chief Executive Officer

Name Role Address
THOMAS C ROGERS Chief Executive Officer 8431 LOOP ROAD, BALDWINSVILLE, NY, United States, 13027

History

Start date End date Type Value
2014-09-02 2020-09-10 Address 8431 LOOP ROAD, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2006-09-12 2014-09-02 Address 69 ALBANY STREET, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2004-10-21 2006-09-12 Address 69 ALBANY ST, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2002-08-28 2004-10-21 Address 290 AVE DE COLAMR, BP 101, STRASBOURG, 67024, FRA (Type of address: Chief Executive Officer)
1993-08-12 2014-09-02 Address 69 ALBANY STREET, CAZENOVIA, NY, 13035, USA (Type of address: Principal Executive Office)
1993-08-12 2014-09-02 Address 69 ALBANY STREET, CAZENOVIA, NY, 13035, USA (Type of address: Service of Process)
1993-08-12 2002-08-28 Address B P 101 STRASBOURG CEDEX, STASBOURG, 00000, FRA (Type of address: Chief Executive Officer)
1980-09-24 2013-06-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1980-09-24 1993-08-12 Address 69 ALBANY ST, CAZENOVIA, NY, 13035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200910060035 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180907006342 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160901006088 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006163 2014-09-02 BIENNIAL STATEMENT 2014-09-01
130611000318 2013-06-11 CERTIFICATE OF AMENDMENT 2013-06-11
120913006300 2012-09-13 BIENNIAL STATEMENT 2012-09-01
100816002534 2010-08-16 BIENNIAL STATEMENT 2010-09-01
080828002578 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060912002401 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041021002568 2004-10-21 BIENNIAL STATEMENT 2004-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State