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  5. HIDDEN VALLEY ELECTRONICS, INC.

HIDDEN VALLEY ELECTRONICS, INC.

Company Details

Name: HIDDEN VALLEY ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1990 (35 years ago)
Date of dissolution: 11 Oct 2017
Entity Number: 1428033
ZIP code: 13905
County: Broome
Place of Formation: New York
Address: 22 RIVERSIDE DRIVE, BINGHAMTON, NY, United States, 13905
Principal Address: 1808 VESTAL PARKWAY EAST, VESTAL, NY, United States, 13850

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2013 161370203 2015-01-10 HIDDEN VALLEY ELECTRONICS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Signature of
Role Plan administrator
Date 2015-01-10
Name of individual signing JAMES TRIPP
Role Employer/plan sponsor
Date 2015-01-10
Name of individual signing JAMES TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2013 161370203 2014-07-18 HIDDEN VALLEY ELECTRONICS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing JAMES W. TRIPP
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing JAMES W. TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2012 161370203 2013-05-24 HIDDEN VALLEY ELECTRONICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing JAMES W. TRIPP
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing JAMES W. TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2011 161370203 2012-06-05 HIDDEN VALLEY ELECTRONICS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Plan administrator’s name and address
Administrator’s EIN 161370203
Plan administrator’s name HIDDEN VALLEY ELECTRONICS INC
Plan administrator’s address 2060 MAIN ST, APALACHIN, NY, 137323621
Administrator’s telephone number 6076255888

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing JAMES W. TRIPP
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing JAMES W. TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2010 161370203 2011-06-13 HIDDEN VALLEY ELECTRONICS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Plan administrator’s name and address
Administrator’s EIN 161370203
Plan administrator’s name HIDDEN VALLEY ELECTRONICS INC
Plan administrator’s address 2060 MAIN ST, APALACHIN, NY, 137323621
Administrator’s telephone number 6076255888

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing JAMES W. TRIPP
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing JAMES W. TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2009 161370203 2010-06-16 HIDDEN VALLEY ELECTRONICS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Plan administrator’s name and address
Administrator’s EIN 161370203
Plan administrator’s name HIDDEN VALLEY ELECTRONICS INC
Plan administrator’s address 2060 MAIN ST, APALACHIN, NY, 137323621
Administrator’s telephone number 6076255888

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing JAMES TRIPP
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing JAMES TRIPP
HIDDEN VALLEY ELECTRONICS INC 401K PLAN 2009 161370203 2010-06-16 HIDDEN VALLEY ELECTRONICS INC 27
Three-digit plan number (PN) 001
Effective date of plan 1991-12-06
Business code 334410
Sponsor’s telephone number 6076255888
Plan sponsor’s address 2060 MAIN ST, APALACHIN, NY, 137323621

Plan administrator’s name and address
Administrator’s EIN 161370203
Plan administrator’s name HIDDEN VALLEY ELECTRONICS INC
Plan administrator’s address 2060 MAIN ST, APALACHIN, NY, 137323621
Administrator’s telephone number 6076255888

Chief Executive Officer

Name Role Address
JAMES R. BALLUS Chief Executive Officer 1581 SHADY OAK DRIVE, KISSIMMEE, FL, United States, 34744

DOS Process Agent

Name Role Address
C/O JOHN W. YOUNG, ESQ. DOS Process Agent 22 RIVERSIDE DRIVE, BINGHAMTON, NY, United States, 13905

History

Start date End date Type Value
1990-03-06 1991-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171011000068 2017-10-11 CERTIFICATE OF DISSOLUTION 2017-10-11
961231000748 1996-12-31 CERTIFICATE OF MERGER 1996-12-31
940419002651 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930415002464 1993-04-15 BIENNIAL STATEMENT 1993-03-01
911220000230 1991-12-20 CERTIFICATE OF AMENDMENT 1991-12-20
C114898-4 1990-03-06 CERTIFICATE OF INCORPORATION 1990-03-06

Related by officers

C/O JOHN W. YOUNG, ESQ.

COMMERCIAL VEHICLE REPAIR CORP. COLONIAL PROPERTIES, INC. LODGE BANQUETS, INC. OSBURN ENTERPRISES, INC.

Related by address

22 RIVERSIDE DRIVE, BINGHAMTON, NY, United States, 13905

BIONCO BUILDERS CO., INC. BOPPY F LLC BROOME STAGE REFERRALS, LTD. CHESTNUT CONSTRUCTION LLC DEPOSIT BOOSTER CLUB, INC. GOODRICH AVIATION DEVELOPMENT SERVICES, LLC H.C.A. HOME FUND, INC. HIDDEN VALLEY EMPLOYEES ASSOCIATION, INC. HOMETOWN COFFEE HOUSE, LLC ITHACA PRODUCTIONS INC.

1808 VESTAL PARKWAY EAST, VESTAL, NY, United States, 13850

AMERICAN FITNESS, INC. G M BROADCASTING, INC. THE KOLCUN AGENCY, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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