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ALLTEK ENERGY SYSTEMS, INC.

Company Details

Name: ALLTEK ENERGY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1980 (44 years ago) (Companies founded in October 1980)
Entity Number: 656002
ZIP code: 12188 (Companies in Saratoga, 12188)
County: Saratoga
Place of Formation: New York
Address: 58 HUDSON RIVER RD, WATERFORD, NY, United States, 12188

Shares Details

Shares issued 150000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLTEK 401K PLAN 2023 141620911 2024-06-25 ALLTEK ENERGY SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing CHRISTOPHER ALVARO
ALLTEK 401K PLAN 2022 141620911 2023-08-01 ALLTEK ENERGY SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing CHRISTOPHER ALVARO
ALLTEK 401K PLAN 2021 141620911 2022-09-07 ALLTEK ENERGY SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing MICHAEL O'CONNOR
ALLTEK 401K PLAN 2020 141620911 2021-09-14 ALLTEK ENERGY SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing MICHAEL O'CONNOR
ALLTEK 401K PLAN 2019 141620911 2020-09-15 ALLTEK ENERGY SYSTEMS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing MICHAEL O'CONNOR
ALLTEK 401K PLAN 2018 141620911 2019-09-05 ALLTEK ENERGY SYSTEMS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing MICHAEL O'CONNOR
ALLTEK 401K PLAN 2017 141620911 2018-09-14 ALLTEK ENERGY SYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing MICHAEL OCONNOR
ALLTEK 401K PLAN 2016 141620911 2017-09-12 ALLTEK ENERGY SYSTEMS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing MICHAEL OCONNOR
ALLTEK 401K PLAN 2015 141620911 2016-09-06 ALLTEK ENERGY SYSTEMS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing MICHAEL OCONNOR
ALLTEK 401K PLAN 2014 141620911 2015-09-17 ALLTEK ENERGY SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 238220
Sponsor’s telephone number 5182382600
Plan sponsor’s address 58 HUDSON RIVER RD, WATERFORD, NY, 121881900

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing MICHAEL OCONNOR

DOS Process Agent

Name Role Address
JOHN J CERONE DOS Process Agent 58 HUDSON RIVER RD, WATERFORD, NY, United States, 12188

Chief Executive Officer

Name Role Address
JOHN J CERONE Chief Executive Officer 58 HUDSON RIVER RD, WATERFORD, NY, United States, 12188

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 58 HUDSON RIVER RD, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-05-31 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2020-07-30 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2003-10-15 2023-05-31 Address 58 HUDSON RIVER RD, WATERFORD, NY, 12188, USA (Type of address: Service of Process)
2003-10-15 2023-05-31 Address 58 HUDSON RIVER RD, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer)
1992-12-09 2003-10-15 Address 475 GROOMS RD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
1992-12-09 2003-10-15 Address 860 WATERFORD RD, MECHANICVILLE, NY, 12118, USA (Type of address: Principal Executive Office)
1992-12-09 2003-10-15 Address 860 WATERFORD RD, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
1980-10-10 1992-12-09 Address GROOMS ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230531003324 2023-05-31 BIENNIAL STATEMENT 2022-10-01
200730000078 2020-07-30 CERTIFICATE OF AMENDMENT 2020-07-30
190521002000 2019-05-21 BIENNIAL STATEMENT 2018-10-01
060922002366 2006-09-22 BIENNIAL STATEMENT 2006-10-01
041105002561 2004-11-05 BIENNIAL STATEMENT 2004-10-01
031015002067 2003-10-15 BIENNIAL STATEMENT 2002-10-01
931021002861 1993-10-21 BIENNIAL STATEMENT 1993-10-01
921209002655 1992-12-09 BIENNIAL STATEMENT 1992-10-01
A705434-2 1980-10-10 CERTIFICATE OF INCORPORATION 1980-10-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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