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MOTION LABORATORIES INC.

Company Details

Name: MOTION LABORATORIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1981 (44 years ago) (Companies founded in April 1981)
Entity Number: 690909
ZIP code: 10567 (Companies in Westchester, 10567)
County: Westchester
Place of Formation: New York
Address: 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOTION LABS 401K PLAN 2023 133084909 2024-07-12 MOTION LABORATORIES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401K PLAN 2022 133084909 2023-10-04 MOTION LABORATORIES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401K PLAN 2021 133084909 2022-05-16 MOTION LABORATORIES, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing PETER HERRMANN
Role Employer/plan sponsor
Date 2022-04-21
Name of individual signing PETER HERRMANN
MOTION LABS 401K PLAN 2020 133084909 2021-06-01 MOTION LABORATORIES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401K PLAN 2019 133084909 2020-10-11 MOTION LABORATORIES, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401K PLAN 2018 133084909 2019-05-29 MOTION LABORATORIES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401K PLAN 2017 133084909 2018-05-22 MOTION LABORATORIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567
MOTION LABS 401(K) PLAN 2016 133084909 2017-06-30 MOTION LABORATORIES, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing YIN CHOY CHEN
MOTION LABS 401(K) PLAN 2015 133084909 2016-09-09 MOTION LABORATORIES, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing YIN CHOY CHEN
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing YIN CHOY CHEN
MOTION LABS 401(K) PLAN 2014 133084909 2015-09-30 MOTION LABORATORIES, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 335900
Sponsor’s telephone number 9147888877
Plan sponsor’s address 520 FURNACE DOCK ROAD, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing KATHRYN MCCORMACK
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing PETER HERRMANN

Chief Executive Officer

Name Role Address
PETER HERRMANN Chief Executive Officer 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 520 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
1999-06-01 2011-02-23 Address 1 HIGHLAND PARK INDUSTRIAL DR., PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1999-06-01 2011-02-23 Address 1 HIGHLAND PARK INDUSTRIAL DR., PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1999-06-01 2011-02-23 Address 1 HIGHLAND PARK INDUSTRIAL DR., PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1995-07-17 1999-06-01 Address TRENT BLDG, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
1995-07-17 1999-06-01 Address TRENT BLDG, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
1995-07-17 1999-06-01 Address TRENT BLDG, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1992-10-23 1995-07-17 Address TRENT BLDG, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
1992-10-23 1995-07-17 Address TRENT BLDG, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1992-10-23 1995-07-17 Address C/O MOTION LABORATORIES INC., TRENT BLDG., IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
1981-04-07 1992-10-23 Address BUCKHOUT ST., IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110223002707 2011-02-23 BIENNIAL STATEMENT 2009-04-01
080304000280 2008-03-04 CERTIFICATE OF AMENDMENT 2008-03-04
990601002083 1999-06-01 BIENNIAL STATEMENT 1999-04-01
970513002906 1997-05-13 BIENNIAL STATEMENT 1997-04-01
950717002530 1995-07-17 BIENNIAL STATEMENT 1993-04-01
921023002416 1992-10-23 BIENNIAL STATEMENT 1992-04-01
910906000001 1991-09-06 CERTIFICATE OF AMENDMENT 1991-09-06
A754329-3 1981-04-07 CERTIFICATE OF INCORPORATION 1981-04-07

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THE CORPORATION

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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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