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  5. LISTON MANUFACTURING INC.

LISTON MANUFACTURING INC.

Company Details

Name: LISTON MANUFACTURING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1958 (67 years ago)
Entity Number: 170613
ZIP code: 14120
County: Erie
Place of Formation: New York
Address: 421 Payne Avenue, PO BOX 178, North Tonawanda, NY, United States, 14120
Principal Address: 421 PAYNE AVE, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2023 160818167 2024-10-02 LISTON MANUFACTURING, INC. 64
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing THEODORE PYRAK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing CHARLES PYRAK
Valid signature Filed with authorized/valid electronic signature
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2023 160818167 2024-10-02 LISTON MANUFACTURING, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing THEODORE PYRAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing CHARLES PYRAK
Valid signature Filed with authorized/valid electronic signature
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2023 160818167 2024-10-02 LISTON MANUFACTURING, INC. 64
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing THEODORE PYRAK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing CHARLES PYRAK
Valid signature Filed with authorized/valid electronic signature
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2023 160818167 2024-04-26 LISTON MANUFACTURING, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing THEODORE PYRAK
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing CHARLES PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2022 160818167 2023-09-20 LISTON MANUFACTURING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing THEODORE PYRAK
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing CHARLES PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2022 160818167 2023-09-20 LISTON MANUFACTURING, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200012

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing THEODORE PYRAK
Role Employer/plan sponsor
Date 2023-09-18
Name of individual signing CHARLES PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2021 160818167 2022-10-14 LISTON MANUFACTURING, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE P.O. BOX 12, NORTH TONAWANDA, NY, 141200178

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing THEODORE J. PYRAK
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing CHARLES PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2020 160818167 2021-10-13 LISTON MANUFACTURING, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE, PO BOX 178, NORTH TONAWANDA, NY, 141200178

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing THEODORE J PYRAK
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing CHARLES PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2019 160818167 2020-06-10 LISTON MANUFACTURING, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE, PO BOX 178, NORTH TONAWANDA, NY, 141200178

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing THEODORE J. PYRAK
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing THEODORE J. PYRAK
LISTON MANUFACTURING INC., PROFIT SHARING PLAN 2018 160818167 2019-09-03 LISTON MANUFACTURING, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 332700
Sponsor’s telephone number 7166952111
Plan sponsor’s address 421 PAYNE AVE, PO BOX 178, NORTH TONAWANDA, NY, 141200178

Plan administrator’s name and address
Administrator’s EIN 516120178
Plan administrator’s name THEODORE J. PYRAK
Plan administrator’s address 421 PAYNE AVE, PO BOX 12, NORTH TONAWANDA, NY, 141200012
Administrator’s telephone number 7168732900

Signature of
Role Plan administrator
Date 2019-09-02
Name of individual signing THEODORE J . PYRAK
Role Employer/plan sponsor
Date 2019-09-02
Name of individual signing THEODORE J. PYRAK

Chief Executive Officer

Name Role Address
THEODORE PYRAK Chief Executive Officer 421 PAYNE AVENUE, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 421 Payne Avenue, PO BOX 178, North Tonawanda, NY, United States, 14120

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 421 PAYNE AVENUE, NORTH TONAWANDA, NY, 14120, 0178, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address PO BOX 12, 421 PAYNE AVENUE, NORTH TONAWANDA, NY, 14120, 0012, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-04-03 Address PO BOX 12, 421 PAYNE AVENUE, NORTH TONAWANDA, NY, 14120, 0012, USA (Type of address: Chief Executive Officer)
2010-01-27 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2008-02-22 2020-11-12 Address 633 HERTEL AVENUE, BUFFALO, NY, 14207, 2393, USA (Type of address: Chief Executive Officer)
1998-02-06 2024-04-03 Address 421 PAYNE AVE, PO BOX 178, NORTH TONAWANDA, NY, 14120, 0178, USA (Type of address: Service of Process)
1993-03-24 1998-02-06 Address 421 PAYNE AVENUE, NORTH TONAWANDA, NY, 14120, 6987, USA (Type of address: Principal Executive Office)
1993-03-24 2008-02-22 Address 601 HERTEL AVENUE, BUFFALO, NY, 14207, 2393, USA (Type of address: Chief Executive Officer)
1993-03-24 1998-02-06 Address 421 PAYNE AVENUE, NORTH TONAWANDA, NY, 14120, 6987, USA (Type of address: Service of Process)
1958-02-28 1993-03-24 Address 15 FILLMORE AVE., TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403002337 2024-04-03 BIENNIAL STATEMENT 2024-04-03
201112060702 2020-11-12 BIENNIAL STATEMENT 2020-02-01
140404002281 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120329002589 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100319002603 2010-03-19 BIENNIAL STATEMENT 2010-02-01
100127000416 2010-01-27 CERTIFICATE OF AMENDMENT 2010-01-27
080222003278 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060302002622 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040202002978 2004-02-02 BIENNIAL STATEMENT 2004-02-01
020219002742 2002-02-19 BIENNIAL STATEMENT 2002-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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