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  5. PANELOGIC, INC.

PANELOGIC, INC.

Company Details

Name: PANELOGIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1985 (40 years ago)
Entity Number: 992435
ZIP code: 14830
County: Steuben
Place of Formation: New York
Address: 366 BAKER STREET, CORNING, NY, United States, 14830

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2023 161253084 2024-04-24 PANELOGIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2024-04-24
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2022 161253084 2023-04-28 PANELOGIC, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2021 161253084 2022-04-27 PANELOGIC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2020 161253084 2021-08-12 PANELOGIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2021-08-12
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2019 161253084 2020-06-16 PANELOGIC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2018 161253084 2019-04-24 PANELOGIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2017 161253084 2018-05-11 PANELOGIC, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2016 161253084 2017-07-06 PANELOGIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2015 161253084 2016-04-25 PANELOGIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing MELISSA KALEC
PANELOGIC, INC. PROFIT SHARING 401K PLAN 2014 161253084 2015-06-29 PANELOGIC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 334110
Sponsor’s telephone number 6079369911
Plan sponsor’s address 366 BAKER STREET EXT, CORNING, NY, 148301639

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MELISSA KALEC
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing MELISSA KALEC

Chief Executive Officer

Name Role Address
GEORGE WELCH Chief Executive Officer 366 BAKER ST, CORNING, NY, United States, 14830

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 366 BAKER STREET, CORNING, NY, United States, 14830

History

Start date End date Type Value
2001-05-24 2007-04-18 Address 366 BAKER ST, CORNING, NY, 14830, 1639, USA (Type of address: Chief Executive Officer)
1999-04-15 2001-05-24 Address 366 BAKER STREET, CORNING, NY, 14830, 1639, USA (Type of address: Chief Executive Officer)
1999-04-15 2007-04-18 Address 366 BAKER STREET, CORNING, NY, 14830, 1639, USA (Type of address: Principal Executive Office)
1995-02-22 1999-04-15 Address 366 BAKER ST., CORNING, NY, 14830, USA (Type of address: Principal Executive Office)
1995-02-22 1999-04-15 Address 366 BAKER ST., CORNING, NY, 14830, USA (Type of address: Chief Executive Officer)
1995-02-22 1999-04-15 Address 366 BAKER ST., CORNING, NY, 14830, USA (Type of address: Service of Process)
1985-04-26 1995-02-22 Address P.O.B. 36, CORNING, NY, 14830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130419002753 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110502002964 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090403002781 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070418002083 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050526002123 2005-05-26 BIENNIAL STATEMENT 2005-04-01
030402002345 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010524002719 2001-05-24 BIENNIAL STATEMENT 2001-04-01
990415002467 1999-04-15 BIENNIAL STATEMENT 1999-04-01
950222002010 1995-02-22 BIENNIAL STATEMENT 1993-04-01
B219584-4 1985-04-26 CERTIFICATE OF INCORPORATION 1985-04-26

Related by officers

GEORGE WELCH

MICROTREND COMPUTER CORPORATION

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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