DEXTER MAGNETIC TECHNOLOGIES, INC.

Headquarter

Company Details

Name:	DEXTER MAGNETIC TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 1951 (74 years ago) (Companies founded in March 1951)
Entity Number:	66708
ZIP code:	10005 (Companies in Nassau, 10005)
County:	Nassau
Place of Formation:	New York
Principal Address:	1050 MORSE AVE, ELK GROVE VILLAGE, IL, United States, 60007
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 30000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DEXTER MAGNETIC TECHNOLOGIES, INC.	20171417733	COLORADO
Headquarter of	DEXTER MAGNETIC TECHNOLOGIES, INC.	CORP_53580882	ILLINOIS
Headquarter of	DEXTER MAGNETIC TECHNOLOGIES, INC.	d5f7f146-acd4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

V87VJJNMMFH9

2024-08-17

801 INNOVATION DR, STE A, ELK GROVE VILLAGE, IL, 60007, 1239, USA

801 INNOVATION DRIVE SUITE A, ELK GROVE VILLAGE, IL, 60007, 1239, USA

Business Information

URL	www.dextermag.com
Division Name	DEXTER MAGNETIC TECHNOLOGIES, INC.
Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2023-08-22
Initial Registration Date	2008-03-13
Entity Start Date	1951-03-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

332999, 334419, 336413, 336414, 336419, 541330

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	COREY TIMPANARO
Address	801 INNOVATION DRIVE, ELK GROVE VILLAGE, IL, 60007, USA

Title	ALTERNATE POC
Name	ERIK PETERSEN
Address	801 INNOVATION DRIVE SUITE A, ELK GROVE VILLAGE, IL, 60007, USA

Government Business
Title	PRIMARY POC
Name	COREY TIMPANARO
Address	801 INNOVATION DRIVE, ELK GROVE VILLAGE, IL, 60007, USA

Title	ALTERNATE POC
Name	ERIK PETERSEN
Address	801 INNOVATION DRIVE SUITE A, ELK GROVE VILLAGE, IL, 60007, USA

Past Performance
Title	PRIMARY POC
Name	AARON KASZA
Role	QUALITY ASSURANCE SPECIALIST
Address	801 INNOVATION DRIVE SUITE A, ELK GROVE VILLAGE, IL, 60007, USA

Title	ALTERNATE POC
Name	ERIK PETERSEN
Address	801 INNOVATION DRIVE SUITE A, ELK GROVE VILLAGE, IL, 60007, USA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH E. STUPFEL	Chief Executive Officer	1050 MORSE AVE, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date	End date	Type	Value
2023-09-25	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 6831, Par value: 0
2023-03-09	2023-03-09	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, 5110, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 6831, Par value: 0
2022-07-15	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 6831, Par value: 0
2022-01-14	2022-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 6831, Par value: 0
2021-04-13	2022-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 6831, Par value: 0
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-10	2023-03-09	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, 5110, USA (Type of address: Chief Executive Officer)
2013-05-24	2018-12-10	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, 5110, USA (Type of address: Chief Executive Officer)
2010-05-20	2013-05-24	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, 5110, USA (Type of address: Chief Executive Officer)
2006-10-25	2007-04-24	Address	46665 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2001-11-01	2021-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
2001-04-03	2006-10-25	Address	48460 KATO ROAD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2001-04-03	2010-05-20	Address	1050 MORSE AVE, ELK GROVE VILLAGE, IL, 60007, 5110, USA (Type of address: Chief Executive Officer)
1999-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-07	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-25	2001-04-03	Address	ONE ELM STREET, WINDSOR LOCKS, CT, 06096, USA (Type of address: Chief Executive Officer)
1994-04-25	2001-04-03	Address	48460 KATO ROAD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
1994-03-11	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-11	1997-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-05	1994-04-25	Address	ONE ELM STREET, WINDSOR LOCKS, CT, 06096, USA (Type of address: Chief Executive Officer)
1993-05-05	1994-04-25	Address	ONE ELM STREET, WINDSOR LOCKS, CT, 06096, USA (Type of address: Principal Executive Office)
1985-09-11	2001-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-09-11	1994-03-11	Address	THE DEXTER CORP., ONE ELM ST, WINDSOR LOCKS, CT, 06096, USA (Type of address: Service of Process)
1981-12-29	1985-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1979-12-05	1981-12-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1979-12-05	1985-09-11	Address	99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1970-07-01	1979-12-05	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1970-07-01	1981-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1967-02-09	1970-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1967-02-09	1970-07-01	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-03-16	1979-12-05	Address	1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1951-03-16	1967-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230309003857	2023-03-09	BIENNIAL STATEMENT	2023-03-01
211025000322	2021-10-25	BIENNIAL STATEMENT	2021-10-25
210413000225	2021-04-13	CERTIFICATE OF AMENDMENT	2021-04-13
190314060534	2019-03-14	BIENNIAL STATEMENT	2019-03-01
SR-1035	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181210006046	2018-12-10	BIENNIAL STATEMENT	2017-03-01
150310000130	2015-03-10	CERTIFICATE OF MERGER	2015-03-10
130524002149	2013-05-24	BIENNIAL STATEMENT	2013-03-01
110329002716	2011-03-29	BIENNIAL STATEMENT	2011-03-01
100520002259	2010-05-20	BIENNIAL STATEMENT	2010-03-01
070424002106	2007-04-24	BIENNIAL STATEMENT	2007-03-01
061025002526	2006-10-25	BIENNIAL STATEMENT	2005-03-01
030314002025	2003-03-14	BIENNIAL STATEMENT	2003-03-01
011101000565	2001-11-01	CERTIFICATE OF MERGER	2001-11-01
010403002999	2001-04-03	BIENNIAL STATEMENT	2001-03-01
991119000014	1999-11-19	CERTIFICATE OF CHANGE	1999-11-19
990415002148	1999-04-15	BIENNIAL STATEMENT	1999-03-01
980526000212	1998-05-26	CERTIFICATE OF AMENDMENT	1998-05-26
970415002356	1997-04-15	BIENNIAL STATEMENT	1997-03-01
970407002438	1997-04-07	BIENNIAL STATEMENT	1997-03-01
940425002619	1994-04-25	BIENNIAL STATEMENT	1994-03-01
940311000362	1994-03-11	CERTIFICATE OF CHANGE	1994-03-11
930505002671	1993-05-05	BIENNIAL STATEMENT	1993-03-01
B266166-5	1985-09-11	CERTIFICATE OF AMENDMENT	1985-09-11
A827866-4	1981-12-29	CERTIFICATE OF AMENDMENT	1981-12-29
Z025541-2	1981-01-12	ASSUMED NAME CORP INITIAL FILING	1981-01-12
A625487-9	1979-12-05	CERTIFICATE OF AMENDMENT	1979-12-05
843830-3	1970-07-01	CERTIFICATE OF AMENDMENT	1970-07-01
603064-6	1967-02-09	CERTIFICATE OF AMENDMENT	1967-02-09
7972-26	1951-03-16	CERTIFICATE OF INCORPORATION	1951-03-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State