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ODEN CORPORATION

Company Details

Name: ODEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1983 (41 years ago)
Entity Number: 883948
County: Erie
Place of Formation: New York
Address: 199 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150
Address ZIP Code: 14150
Principal Address: C/O IVER J PHALLEN, 199 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150
Principal Address ZIP Code: 14150

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ODEN CORPORATION PROFIT SHARING AND 401-K SAVINGS PLAN 2013 161215075 2014-01-27 ODEN CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 335900
Sponsor’s telephone number 7168743000
Plan sponsor’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813

Signature of

Role Plan administrator
Date 2014-01-27
Name of individual signing IVER PHALLEN
Role Employer/plan sponsor
Date 2014-01-27
Name of individual signing IVER PHALLEN
ODEN CORPORATION PROFIT SHARING AND 401-K SAVINGS PLAN 2012 161215075 2013-02-20 ODEN CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 335900
Sponsor’s telephone number 7168743000
Plan sponsor’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813

Signature of

Role Plan administrator
Date 2013-02-20
Name of individual signing IVER PHALLEN
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing IVER PHALLEN
ODEN CORPORATION PROFIT SHARING AND 401-K SAVINGS PLAN 2011 161215075 2012-02-07 ODEN CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 335900
Sponsor’s telephone number 7168743000
Plan sponsor’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813

Plan administrator’s name and address

Administrator’s EIN 161215075
Plan administrator’s name ODEN CORPORATION
Plan administrator’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813
Administrator’s telephone number 7168743000

Signature of

Role Plan administrator
Date 2012-02-07
Name of individual signing MARY PIONESSA
Role Employer/plan sponsor
Date 2012-02-07
Name of individual signing IVER PHALLEN
ODEN CORPORATION PROFIT SHARING AND 401-K SAVINGS PLAN 2010 161215075 2011-02-14 ODEN CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 335900
Sponsor’s telephone number 7168743000
Plan sponsor’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813

Plan administrator’s name and address

Administrator’s EIN 161215075
Plan administrator’s name ODEN CORPORATION
Plan administrator’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813
Administrator’s telephone number 7168743000

Signature of

Role Plan administrator
Date 2011-02-14
Name of individual signing MARY PIONESSA
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing MARY PIONESSA
ODEN CORPORATION PROFIT SHARING AND 401-K SAVINGS PLAN 2009 161215075 2010-05-26 ODEN CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 335900
Sponsor’s telephone number 7168743000
Plan sponsor’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813

Plan administrator’s name and address

Administrator’s EIN 161215075
Plan administrator’s name ODEN CORPORATION
Plan administrator’s address 199 FIRE TOWER DR, TONAWANDA, NY, 141505813
Administrator’s telephone number 7168743000

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing MARY PIONESSA
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing MARY PIONESSA

Chief Executive Officer

Name Role Address
IVER J PHALLEN Chief Executive Officer 199 FIRETOWER DR, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
1997-12-02 2007-09-28 Address C/O IVER J PHALLEN, 255 GREAT ARROW AVE, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
1993-01-05 2008-10-29 Address 23 HIGHLAND, BUFFALO, NY, 14222, USA (Type of address: Chief Executive Officer)
1993-01-05 1997-12-02 Address C/O THE CORPORATION, 255 GREAT ARROW AVE, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
1993-01-05 2007-09-28 Address 255 GREAT ARROW AVE, BUFFALO, NY, 14207, USA (Type of address: Service of Process)
1983-12-29 1983-12-29 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 72.45
1983-12-29 1993-01-05 Address 175 GREAT ARROW AVE., BUFFALO, NY, 14207, USA (Type of address: Service of Process)
1983-12-29 1983-12-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
111229002304 2011-12-29 BIENNIAL STATEMENT 2011-12-01
091210002546 2009-12-10 BIENNIAL STATEMENT 2009-12-01
081029002387 2008-10-29 AMENDMENT TO BIENNIAL STATEMENT 2007-12-01
081007002326 2008-10-07 AMENDMENT TO BIENNIAL STATEMENT 2007-12-01
080110002579 2008-01-10 BIENNIAL STATEMENT 2007-12-01
070928002159 2007-09-28 BIENNIAL STATEMENT 2005-12-01
020110003065 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000125002148 2000-01-25 BIENNIAL STATEMENT 1999-12-01
971202002433 1997-12-02 BIENNIAL STATEMENT 1997-12-01
931209002000 1993-12-09 BIENNIAL STATEMENT 1993-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State