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  5. TALISMAN TECHNOLOGIES, INC.

TALISMAN TECHNOLOGIES, INC.

Headquarter

Company Details

Name: TALISMAN TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1994 (31 years ago)
Entity Number: 1793836
ZIP code: 10917
County: Orange
Place of Formation: New York
Address: DARLENE HEJNAS, 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, United States, 10917
Principal Address: 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, United States, 10917

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TALISMAN TECHNOLOGIES, INC., CONNECTICUT 0556022 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALISMAN TECHNOLOGIES, INC. MONEY PURCHASE PENSION PLAN 2013 061395671 2014-09-29 TALISMAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8459282115
Plan sponsor’s mailing address P. O. BOX 262, CENTRAL VALLEY, NY, 10917
Plan sponsor’s address P. O. BOX 262, CENTRAL VALLEY, NY, 10917

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TALISMAN TECHNOLOGIES, INC. MONEY PURCHASE PENSION PLAN 2012 061395671 2013-06-25 TALISMAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8459282115
Plan sponsor’s mailing address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Plan sponsor’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TALISMAN TECHNOLOGIES, INC. MONEY PURCHASED PENSION PLAN 2011 061395671 2012-09-27 TALISMAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8459282115
Plan sponsor’s mailing address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Plan sponsor’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917

Plan administrator’s name and address
Administrator’s EIN 061395671
Plan administrator’s name TALISMAN TECHNOLOGIES, INC.
Plan administrator’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Administrator’s telephone number 8459282115

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TALISMAN TECHNOLOGIES, INC. MONEY PURCHASE PENSION PLAN 2010 061395671 2011-10-31 TALISMAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8459282115
Plan sponsor’s mailing address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Plan sponsor’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917

Plan administrator’s name and address
Administrator’s EIN 061395671
Plan administrator’s name TALISMAN TECHNOLOGIES, INC.
Plan administrator’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Administrator’s telephone number 8459282115

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TALISMAN TECHNOLOGIES, INC. MONEY PURCHASE PENSION PLAN 2009 061395671 2010-08-27 TALISMAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8459282115
Plan sponsor’s mailing address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Plan sponsor’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917

Plan administrator’s name and address
Administrator’s EIN 061395671
Plan administrator’s name TALISMAN TECHNOLOGIES, INC.
Plan administrator’s address P.O. BOX 262, CENTRAL VALLEY, NY, 10917
Administrator’s telephone number 8459282115

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent DARLENE HEJNAS, 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, United States, 10917

Chief Executive Officer

Name Role Address
DARLENE HEJNAS Chief Executive Officer 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, United States, 10917

History

Start date End date Type Value
2024-06-23 2024-06-23 Address 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
2022-05-11 2024-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-03 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-27 2024-06-23 Address 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
2019-02-27 2024-06-23 Address DARLENE HEJNAS, 127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1994-02-08 2019-02-27 Address 106 STAGE ROAD, MONROE, NY, 10950, USA (Type of address: Service of Process)
1994-02-08 2022-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240623000135 2024-06-23 BIENNIAL STATEMENT 2024-06-23
220510001843 2022-05-10 BIENNIAL STATEMENT 2022-02-01
190227002045 2019-02-27 BIENNIAL STATEMENT 2018-02-01
940208000428 1994-02-08 CERTIFICATE OF INCORPORATION 1994-02-08

Related by officers

THE CORPORATION

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Related by address

127 SMITH CLOVE ROAD, CENTRAL VALLEY, NY, United States, 10917

PERFECT PLANT PRODUCTS INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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