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  5. FORTEQ NORTH AMERICA, INC.

FORTEQ NORTH AMERICA, INC.

Company Details

Name: FORTEQ NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1997 (28 years ago)
Entity Number: 2157639
ZIP code: 14586
County: Monroe
Place of Formation: New York
Address: 150 PARK CENTER DR, WEST HENRIETTA, NY, United States, 14586

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTEQ NORTH AMERICAN 401(K) PLAN 2023 161535313 2024-09-26 FORTEQ NORTH AMERICA 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 326100
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTER DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing JUDY HOGUE
Valid signature Filed with authorized/valid electronic signature
FORTEQ NORTH AMERICAN 401(K) PLAN 2019 161535313 2020-10-15 FORTEQ NORTH AMERICA 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 326100
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TRACI CLARK
FORTEQ NORTH AMERICAN 401(K) PLAN 2018 161535313 2019-05-26 FORTEQ NORTH AMERICA 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 326100
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTER DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2019-05-26
Name of individual signing RACHEL ANLYN
FORTEQ NORTH AMERICAN 401(K) PLAN 2017 161535313 2018-07-03 FORTEQ NORTH AMERICA 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 326100
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTER DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing RACHEL ANLYN
FORTEQ NORTH AMERICAN 401(K) PLAN 2016 161535313 2017-07-18 FORTEQ NORTH AMERICA 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 326100
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTER DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing RACHEL ANLYN
FORTEQ NORTH AMERICA 401(K) PLAN 2015 161535313 2016-08-15 FORTEQ NORTH AMERICA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 333200
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing JAMES CARBONI
FORTEQ NORTH AMERICA 401(K) PLAN 2014 161535313 2015-10-12 FORTEQ NORTH AMERICA 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 333200
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing JAMES CARBONI
FORTEQ NORTH AMERICA 401(K) PLAN 2013 161535313 2014-06-24 FORTEQ NORTH AMERICA 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 333200
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing JAMES CARBONI
FORTEQ NORTH AMERICA 401(K) PLAN 2012 161535313 2013-02-28 FORTEQ NORTH AMERICA 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 333200
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing JAMES CARBONI
FORTEQ NORTH AMERICA 401(K) PLAN 2011 161535313 2012-07-27 FORTEQ NORTH AMERICA 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 333200
Sponsor’s telephone number 5854279410
Plan sponsor’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586

Plan administrator’s name and address
Administrator’s EIN 161535313
Plan administrator’s name FORTEQ NORTH AMERICA
Plan administrator’s address 150 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586
Administrator’s telephone number 5854279410

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JAMES CARBONI

Chief Executive Officer

Name Role Address
JAMES CARBONI, PRESIDENT Chief Executive Officer 150 PARK CENTRE DR, WEST HENRIETTA, NY, United States, 14586

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 PARK CENTER DR, WEST HENRIETTA, NY, United States, 14586

History

Start date End date Type Value
2007-06-18 2016-07-14 Address 150 PARK CENTRE DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2005-08-15 2007-06-18 Address 150 PARK CENTER DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2002-04-25 2005-08-15 Address 150 PARK CENTER DR., WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)
2002-04-25 2005-08-15 Address 150 PARK CENTER DR., WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2002-04-25 2009-06-03 Address 150 PARK CENTER DR., WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
2001-02-22 2006-07-28 Name MIKRON CORPORATION ROCHESTER
1999-07-23 2002-04-25 Address 150 PARK CENTRE DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
1999-07-23 2002-04-25 Address 150 PARK CENTRE DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)
1999-07-23 2002-04-25 Address 188 WILSHIRE RD, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
1997-06-27 2001-02-22 Name AXXICON COMPONENTS ROCHESTER, INC.

Filings

Filing Number Date Filed Type Effective Date
220204000061 2022-02-04 BIENNIAL STATEMENT 2022-02-04
160714002030 2016-07-14 BIENNIAL STATEMENT 2015-06-01
090603002212 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070618002379 2007-06-18 BIENNIAL STATEMENT 2007-06-01
060728000430 2006-07-28 CERTIFICATE OF AMENDMENT 2006-07-28
050815002328 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030519002415 2003-05-19 BIENNIAL STATEMENT 2003-06-01
020430000232 2002-04-30 CERTIFICATE OF CORRECTION 2002-04-30
020425002612 2002-04-25 BIENNIAL STATEMENT 2001-06-01
010222000593 2001-02-22 CERTIFICATE OF AMENDMENT 2001-02-22

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

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