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  5. VISTALAB TECHNOLOGIES, INC.

VISTALAB TECHNOLOGIES, INC.

Company Details

Name: VISTALAB TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1994 (30 years ago)
Date of dissolution: 20 Apr 2022
Entity Number: 1846639
ZIP code: 06854
County: Westchester
Place of Formation: Delaware
Principal Address: 2 GENEVA RD, BREWSTER, NY, United States, 10509
Address: 35 WINDSOR PLACE, NORWALK, CT, United States, 06854

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2023 133782270 2024-06-12 VISTALAB TECHNOLOGIES INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2022 133782270 2023-07-05 VISTALAB TECHNOLOGIES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2021 133782270 2022-05-27 VISTALAB TECHNOLOGIES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2020 133782270 2021-06-22 VISTALAB TECHNOLOGIES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2019 133782270 2020-07-10 VISTALAB TECHNOLOGIES INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2018 133782270 2019-06-19 VISTALAB TECHNOLOGIES INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2017 133782270 2018-06-14 VISTALAB TECHNOLOGIES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2016 133782270 2017-06-09 VISTALAB TECHNOLOGIES INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2015 133782270 2016-06-15 VISTALAB TECHNOLOGIES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing EDWARD FLYNN
VISTALAB TECHNOLOGIES INC 401K PROFIT SHARING PLAN 2014 133782270 2015-06-29 VISTALAB TECHNOLOGIES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 9142444030
Plan sponsor’s address 2 GENEVA ROAD, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing EDWARD FLYNN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
VISTALAB TECHNOLOGIES, INC. DOS Process Agent 35 WINDSOR PLACE, NORWALK, CT, United States, 06854

Chief Executive Officer

Name Role Address
RICHARD E SCORDATO Chief Executive Officer 2 GENEVA RD, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2020-08-04 2022-04-21 Address 35 WINDSOR PLACE, NORWALK, CT, 06854, USA (Type of address: Service of Process)
2010-09-03 2022-04-21 Address 2 GENEVA RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2010-09-03 2020-08-04 Address 2 GENEVA RD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2002-08-01 2010-09-03 Address 27 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2002-08-01 2010-09-03 Address 27 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-08-01 2010-09-03 Address 27 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2000-08-15 2002-08-01 Address 270 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2000-08-15 2002-08-01 Address 270 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2000-08-15 2002-08-01 Address 270 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1996-08-27 2000-08-15 Address 270 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220421000346 2022-04-20 CERTIFICATE OF TERMINATION 2022-04-20
200804061669 2020-08-04 BIENNIAL STATEMENT 2020-08-01
160801006769 2016-08-01 BIENNIAL STATEMENT 2016-08-01
120807006506 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100903002191 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080818002559 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060804002164 2006-08-04 BIENNIAL STATEMENT 2006-08-01
040909002373 2004-09-09 BIENNIAL STATEMENT 2004-08-01
020801002207 2002-08-01 BIENNIAL STATEMENT 2002-08-01
000815002560 2000-08-15 BIENNIAL STATEMENT 2000-08-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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