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TECMOTIV (USA), INC.

Company Details

Name: TECMOTIV (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1983 (41 years ago) (Companies founded in November 1983)
Entity Number: 878355
ZIP code: 14305 (Companies in Erie, 14305)
County: Erie
Place of Formation: Delaware
Address: 1500 JAMES AVE, NIAGARA FALLS, NY, United States, 14305

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECMOTIV 401(K) PLAN 2023 530205748 2024-06-27 TECMOTIV (USA), INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing QIAN LIU
TECMOTIV (USA) INC. 401(K) PLAN 2022 530205748 2023-10-06 TECMOTIV (USA) INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2021 530205748 2022-10-07 TECMOTIV (USA) INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2020 530205748 2021-09-28 TECMOTIV (USA) INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2019 530205748 2020-06-23 TECMOTIV (USA) INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2018 530205748 2019-07-24 TECMOTIV (USA) INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2017 530205748 2018-04-30 TECMOTIV (USA) INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2018-04-30
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2016 530205748 2017-07-07 TECMOTIV (USA) INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2015 530205748 2016-06-03 TECMOTIV (USA) INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing GARY SHEEDY
TECMOTIV (USA) INC. 401(K) PLAN 2014 530205748 2015-05-01 TECMOTIV (USA) INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-20
Business code 333610
Sponsor’s telephone number 7162821211
Plan sponsor’s address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing GARY SHEEDY
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing GARY SHEEDY

Chief Executive Officer

Name Role Address
GARY SHEEDY Chief Executive Officer 1500 JAMES AVE, NIAGARA FALLS, NY, United States, 14305

DOS Process Agent

Name Role Address
TECMOTIV (USA), INC. DOS Process Agent 1500 JAMES AVE, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 1500 JAMES AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2019-11-20 2023-11-07 Address 1500 JAMES AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2019-08-02 2019-08-08 Name TECMOTIV CORPORATION
2017-11-03 2019-11-20 Address 131 SARAMIA CRESCENT, 2ND FL, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2015-11-16 2017-11-03 Address 191 CALDARI ROAD, UNIT 9, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-11-12 2023-11-07 Address 1500 JAMES AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1997-11-12 2015-11-16 Address 191 CALDARI ROAD, UNIT 9, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-11-12 2003-10-28 Address 1500 JAMES AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1997-01-24 1997-11-12 Address 1500 JAMES AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1997-01-24 1997-11-12 Address 191 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107001206 2023-11-07 BIENNIAL STATEMENT 2023-11-01
221227002416 2022-12-27 BIENNIAL STATEMENT 2021-11-01
191120060026 2019-11-20 BIENNIAL STATEMENT 2019-11-01
190808000064 2019-08-08 CERTIFICATE OF AMENDMENT 2019-08-08
190802000187 2019-08-02 CERTIFICATE OF AMENDMENT 2019-08-02
171103006497 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151116006096 2015-11-16 BIENNIAL STATEMENT 2015-11-01
131129006074 2013-11-29 BIENNIAL STATEMENT 2013-11-01
120113002660 2012-01-13 BIENNIAL STATEMENT 2011-11-01
091105003014 2009-11-05 BIENNIAL STATEMENT 2009-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 0004 2009-05-19 2009-10-25 2009-10-25
Unique Award Key CONT_AWD_0004_9700_W56HZV05D0165_9700
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 65608.44
Current Award Amount 65608.44
Potential Award Amount 65608.44

Description

Title ADAPTER ASSEMBLY
NAICS Code 336211: MOTOR VEHICLE BODY MANUFACTURING
Product and Service Codes 2990: MISC ENGINE ACCESSORIES - NONAIR

Recipient Details

Recipient TECMOTIV (USA), INC
UEI MS5AF5VJ3ZC5
Legacy DUNS 794337899
Recipient Address UNITED STATES, 1500 JAMES AVENUE, NIAGARA FALLS, NIAGARA, NEW YORK, 14305

Date of last update: 16 Nov 2024

Sources: New York Secretary of State