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  5. TENNYSON MACHINE CO. INC.

TENNYSON MACHINE CO. INC.

Company Details

Name: TENNYSON MACHINE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1961 (63 years ago)
Entity Number: 140876
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 545 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573
Principal Address: 531 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TENNYSON MACHINE CO., INC. 401K PLAN 2023 131948420 2024-10-02 TENNYSON MACHINE CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9142621792
Plan sponsor’s address 545 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing LAURA CASTIGLIA
Valid signature Filed with authorized/valid electronic signature
TENNYSON MACHINE CO., INC. 401K PLAN 2023 131948420 2024-12-09 TENNYSON MACHINE CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-12-06
Name of individual signing LAURA A CASTIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-06
Name of individual signing LAWRENCE CASTIGLIA
Valid signature Filed with authorized/valid electronic signature
TENNYSON MACHINE CO., INC. 401K PLAN 2022 131948420 2023-09-07 TENNYSON MACHINE CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2021 131948420 2022-05-20 TENNYSON MACHINE CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2020 131948420 2021-06-04 TENNYSON MACHINE CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing LAURA CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2019 131948420 2020-07-06 TENNYSON MACHINE CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2018 131948420 2019-07-10 TENNYSON MACHINE CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2017 131948420 2018-05-18 TENNYSON MACHINE CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2016 131948420 2017-06-14 TENNYSON MACHINE CO., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LARRY CASTIGLIA
TENNYSON MACHINE CO., INC. 401K PLAN 2015 131948420 2016-06-10 TENNYSON MACHINE CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339110
Sponsor’s telephone number 9146685468
Plan sponsor’s address 535 S 5TH AVE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing LARRY CASTIGLIA

Chief Executive Officer

Name Role Address
LAWRENCE CASTIGLIA Chief Executive Officer 545 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
TENNYSON MACHINE CO. INC. DOS Process Agent 545 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 535 SOUTH FIFTH AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 545 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2019-09-03 2024-01-09 Address 535 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550, 4407, USA (Type of address: Service of Process)
2017-09-01 2019-09-03 Address 535 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1995-05-11 2017-09-01 Address 535 SOUTH FIFTH AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1995-05-11 2024-01-09 Address 535 SOUTH FIFTH AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1995-05-11 2017-09-01 Address 535 SOUTH FIFTH AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
1969-10-02 1995-05-11 Address 57 CROTONA AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1961-09-13 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1961-09-13 1969-10-02 Address 185 HALSTEAD AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000152 2024-01-09 BIENNIAL STATEMENT 2024-01-09
190903060567 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901007428 2017-09-01 BIENNIAL STATEMENT 2017-09-01
130911006722 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110915003040 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090825002856 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070829002278 2007-08-29 BIENNIAL STATEMENT 2007-09-01
051110002169 2005-11-10 BIENNIAL STATEMENT 2005-09-01
030821002461 2003-08-21 BIENNIAL STATEMENT 2003-09-01
010822002131 2001-08-22 BIENNIAL STATEMENT 2001-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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