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MACLEAN SURGICAL INSTRUMENTS, INC.

Company Details

Name: MACLEAN SURGICAL INSTRUMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1992 (33 years ago)
Entity Number: 1643777
ZIP code: 14850
County: Westchester
Place of Formation: New York
Address: 502 Troy Road, Ithaca, NY, United States, 14850
Principal Address: 1 BURR OAK DR, PITTSFORD, NY, United States, 14534

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACLEAN SURGICAL INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2014 133671320 2015-07-29 MACLEAN SURGICAL INSTRUMENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing CHRISTA MACLEAN
MACLEAN SURGICAL INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2013 133671320 2014-06-12 MACLEAN SURGICAL INSTRUMENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing CHRISTA MACLEAN
MACLEAN SURGICAL INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2012 133671320 2013-06-19 MACLEAN SURGICAL INSTRUMENTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing MACLEAN SURGICAL INSTRUMENTS
MACLEAN SURGICAL INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2011 133671320 2012-07-10 MACLEAN SURGICAL INSTRUMENTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501

Plan administrator’s name and address

Administrator’s EIN 133671320
Plan administrator’s name MACLEAN SURGICAL INSTRUMENTS
Plan administrator’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501
Administrator’s telephone number 5853850860

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing MACLEAN SURGICAL INSTRUMENTS
MACLEAN SURGICAL INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2011 133671320 2012-07-10 MACLEAN SURGICAL INSTRUMENTS 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501

Plan administrator’s name and address

Administrator’s EIN 133671320
Plan administrator’s name MACLEAN SURGICAL INSTRUMENTS
Plan administrator’s address 1 BURR OAK DR, PITTSFORD, NY, 145343501
Administrator’s telephone number 5853850860

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing MACLEAN SURGICAL INSTRUMENTS
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing MACLEAN SURGICAL INSTRUMENTS
MACLEAN SURGICAL INSTRUMENTS 2009 133671320 2010-05-25 MACLEAN SURGICAL INSTRUMENTS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423400
Sponsor’s telephone number 5853850860
Plan sponsor’s address 1 BURR OAK DR, PITTSFORD, NY, 14534

Plan administrator’s name and address

Administrator’s EIN 133671320
Plan administrator’s name MACLEAN SURGICAL INSTRUMENTS
Plan administrator’s address 1 BURR OAK DR, PITTSFORD, NY, 14534
Administrator’s telephone number 5853850860

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing MACLEAN SURGICAL INSTRUMENTS
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing MACLEAN SURGICAL INSTRUMENTS

DOS Process Agent

Name Role Address
CHRISTA MACLEAN DOS Process Agent 502 Troy Road, Ithaca, NY, United States, 14850

Chief Executive Officer

Name Role Address
CHRISTA C MACLEAN Chief Executive Officer 502 TROY ROAD, ITHACA, NY, United States, 14850

History

Start date End date Type Value
1993-11-17 1998-09-10 Address 155 DANFORTH CRESCENT, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
1993-11-17 1998-09-10 Address 155 DANFORTH CRESCENT, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
1993-08-24 1998-09-10 Address 155 DANFORTH CRESCENT, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
1993-08-24 1993-11-17 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-08-24 1993-11-17 Address 155 DANFORTH CRESCENT, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
1992-06-12 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1992-06-12 1993-08-24 Address 303 NORTH GREELEY AVE., CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210720002352 2021-07-20 BIENNIAL STATEMENT 2021-07-20
121004006485 2012-10-04 BIENNIAL STATEMENT 2012-06-01
100630002506 2010-06-30 BIENNIAL STATEMENT 2010-06-01
081014002302 2008-10-14 BIENNIAL STATEMENT 2008-06-01
000727002351 2000-07-27 BIENNIAL STATEMENT 2000-06-01
980910002545 1998-09-10 BIENNIAL STATEMENT 1998-06-01
960805002400 1996-08-05 BIENNIAL STATEMENT 1996-06-01
931117002317 1993-11-17 BIENNIAL STATEMENT 1993-06-01
930824002381 1993-08-24 BIENNIAL STATEMENT 1993-06-01
920612000271 1992-06-12 CERTIFICATE OF INCORPORATION 1992-06-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State