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WEISS INSTRUMENTS, INC.

Company Details

Name: WEISS INSTRUMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1955 (70 years ago)
Date of dissolution: 12 Mar 2018
Entity Number: 103572
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 905 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MPULU4RA6Z18 2022-11-21 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, 1109, USA 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, 1109, USA

Business Information

URL www.weisinstruments.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2021-08-26
Initial Registration Date 2001-05-29
Entity Start Date 1882-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 334512, 334513
Product and Service Codes 6685

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KENNETH GOODWIN
Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA
Title ALTERNATE POC
Name TOM KEEFE
Address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA
Government Business
Title PRIMARY POC
Name KENNETH GOODWIN
Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA
Title ALTERNATE POC
Name WILLIAM WEISS
Address 905 WAVERLY AVE., HOLTSVILLE, NY, 11742, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
14449 Active U.S./Canada Manufacturer 1974-10-25 2024-03-04 2026-08-26 2022-11-21

Contact Information

POC KENNETH GOODWIN
Phone +1 631-207-1200
Fax +1 631-207-0900
Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742 1109, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEISS INSTRUMENTS, INC. 401(K) PLAN 2017 111767285 2018-07-10 WEISS INSTRUMENTS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2016 111767285 2017-05-08 WEISS INSTRUMENTS, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2017-05-08
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2015 111767285 2016-04-04 WEISS INSTRUMENTS, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2016-04-04
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2014 111767285 2015-04-10 WEISS INSTRUMENTS, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2013 111767285 2014-03-28 WEISS INSTRUMENTS, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2014-03-28
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2012 111767285 2013-06-17 WEISS INSTRUMENTS, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2011 111767285 2012-05-21 WEISS INSTRUMENTS, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN 111767285
Plan administrator’s name WEISS INSTRUMENTS, INC.
Plan administrator’s address 905 WAVERLY AVENUE, HOLTSVILLE, NY, 11742
Administrator’s telephone number 6312071200

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2010 111767285 2011-05-02 WEISS INSTRUMENTS, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY PLACE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN 111767285
Plan administrator’s name WEISS INSTRUMENTS, INC.
Plan administrator’s address 905 WAVERLY PLACE, HOLTSVILLE, NY, 11742
Administrator’s telephone number 6312071200

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing WILLIAM WEISS
WEISS INSTRUMENTS, INC. 401(K) PLAN 2009 111767285 2010-07-06 WEISS INSTRUMENTS, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 334500
Sponsor’s telephone number 6312071200
Plan sponsor’s address 905 WAVERLY PLACE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN 111767285
Plan administrator’s name WEISS INSTRUMENTS, INC.
Plan administrator’s address 905 WAVERLY PLACE, HOLTSVILLE, NY, 11742
Administrator’s telephone number 6312071200

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing WILLIAM WEISS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 905 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

Chief Executive Officer

Name Role Address
WILLIAM WEISS Chief Executive Officer 905 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2001-05-21 2011-03-17 Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2001-05-21 2011-03-17 Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2001-05-21 2011-03-17 Address 905 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
1999-04-30 2001-05-21 Address 85 BELL STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1980-12-09 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-12-09 2024-02-15 Shares Share type: PAR VALUE, Number of shares: 150, Par value: 2000
1955-05-19 1980-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1955-05-19 1999-04-30 Address 261-263 VANDERBILT AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180312000593 2018-03-12 CERTIFICATE OF MERGER 2018-03-12
170502006115 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150511006158 2015-05-11 BIENNIAL STATEMENT 2015-05-01
141104006677 2014-11-04 BIENNIAL STATEMENT 2013-05-01
110317002631 2011-03-17 BIENNIAL STATEMENT 2009-05-01
050622002256 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030428002305 2003-04-28 BIENNIAL STATEMENT 2003-05-01
010521002155 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990430000130 1999-04-30 CERTIFICATE OF CHANGE 1999-04-30
981123000099 1998-11-23 CERTIFICATE OF AMENDMENT 1998-11-23

Date of last update: 22 Dec 2024

Sources: New York Secretary of State