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  5. BALLANTYNE RV & MARINE, INC.

BALLANTYNE RV & MARINE, INC.

Company Details

Name: BALLANTYNE RV & MARINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1981 (43 years ago)
Entity Number: 735981
ZIP code: 14564
County: Ontario
Place of Formation: New York
Address: 7447 RTE 96, VICTOR, NY, United States, 14564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2017 161171752 2018-02-14 BALLANTYNE RV & MARINE INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2016 161171752 2017-10-16 BALLANTYNE RV & MARINE INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2015 161171752 2016-02-08 BALLANTYNE RV & MARINE INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2016-02-08
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2014 161171752 2015-02-26 BALLANTYNE RV & MARINE INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2013 161171752 2014-09-12 BALLANTYNE RV & MARINE INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2012 161171752 2013-09-27 BALLANTYNE RV & MARINE INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2011 161171752 2012-07-16 BALLANTYNE RV & MARINE INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 161171752
Plan administrator’s name BALLANTYNE RV & MARINE INC.
Plan administrator’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564
Administrator’s telephone number 5859249161

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2010 161171752 2011-05-04 BALLANTYNE RV & MARINE INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 161171752
Plan administrator’s name BALLANTYNE RV & MARINE INC.
Plan administrator’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564
Administrator’s telephone number 5859249161
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2010 161171752 2011-07-12 BALLANTYNE RV & MARINE INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 161171752
Plan administrator’s name BALLANTYNE RV & MARINE INC.
Plan administrator’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564
Administrator’s telephone number 5859249161

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing MARK MCMANN
BALLANTYNE RV & MARINE, INC. 401(K) SAVINGS PLAN 2010 161171752 2011-07-12 BALLANTYNE RV & MARINE INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441210
Sponsor’s telephone number 5859249161
Plan sponsor’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 161171752
Plan administrator’s name BALLANTYNE RV & MARINE INC.
Plan administrator’s address 7447 VICTOR - PITTSFORD ROAD, VICTOR, NY, 14564
Administrator’s telephone number 5859249161

Chief Executive Officer

Name Role Address
MARK MCMANN Chief Executive Officer 7447 RTE 96, VICTOR, NY, United States, 14564

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7447 RTE 96, VICTOR, NY, United States, 14564

History

Start date End date Type Value
1997-11-04 2003-10-27 Address 7447 RT 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
1997-11-04 2003-10-27 Address 7447 RT 96, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
1992-12-02 1997-11-04 Address 7447 RT 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
1992-12-02 1997-11-04 Address 7447 RT 96, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
1992-12-02 2003-10-27 Address 7447 RT 96, VICTOR, NY, 14564, USA (Type of address: Service of Process)
1981-11-23 1992-12-02 Address 7447 VICTOR-PITTSFORD, RD., VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131106006203 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111202002109 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091113002438 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071113002806 2007-11-13 BIENNIAL STATEMENT 2007-11-01
051220002313 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031027002777 2003-10-27 BIENNIAL STATEMENT 2003-11-01
011107002402 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991126002296 1999-11-26 BIENNIAL STATEMENT 1999-11-01
971104002804 1997-11-04 BIENNIAL STATEMENT 1997-11-01
970102000313 1997-01-02 CERTIFICATE OF AMENDMENT 1997-01-02

Related by officers

MARK MCMANN

BALLANTYNE MARINE INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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