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  5. IMPACT ABSORPTION INC.

IMPACT ABSORPTION INC.

Company Details

Name: IMPACT ABSORPTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1998 (27 years ago)
Entity Number: 2233513
ZIP code: 11803
County: Queens
Place of Formation: New York
Address: 180 Terminal Dr, Plainview, NY, United States, 11803
Principal Address: 180 Terminal Dr, PO 699, Plainview, NY, United States, 11803

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
IMPACT ABSORPTION INC. 401(K) PLAN 2023 113421420 2024-06-16 IMPACT ABSORPTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address PO BOX 699, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2022 113421420 2023-03-10 IMPACT ABSORPTION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2021 113421420 2022-06-06 IMPACT ABSORPTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2020 113421420 2021-06-22 IMPACT ABSORPTION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2019 113421420 2020-03-10 IMPACT ABSORPTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2018 113421420 2019-07-15 IMPACT ABSORPTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803
IMPACT ABSORPTION INC. 401(K) PLAN 2017 113421420 2018-06-15 IMPACT ABSORPTION INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing KEITH FISCHBACH
IMPACT ABSORPTION INC. 401(K) PLAN 2016 113421420 2017-06-12 IMPACT ABSORPTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 180 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing STANLEY KEMPEN
IMPACT ABSORPTION, INC. 401(K) PLAN 2015 113421420 2016-05-31 IMPACT ABSORPTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 233 EAST SHORE ROAD, SUITE 210, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing STANLEY KEMPEN
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing STANLEY KEMPEN
IMPACT ABSORPTION, INC. 401(K) PLAN 2014 113421420 2015-07-01 IMPACT ABSORPTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5164981050
Plan sponsor’s address 233 EAST SHORE ROAD, SUITE 210, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing STANLEY KEMPEN

Chief Executive Officer

Name Role Address
MICHAEL KEMPEN Chief Executive Officer 10-A-18 PETESBORG PO BOX9368, CHARLOTTE AMALIE, ST. THOMAS, VI, United States, 00801

DOS Process Agent

Name Role Address
MICHAEL KEMPEN DOS Process Agent 180 Terminal Dr, Plainview, NY, United States, 11803

History

Start date End date Type Value
2012-03-21 2014-04-02 Address PO 220292, 233 EAST SHORE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2004-02-02 2012-03-21 Address 46-04 245TH ST, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office)
2002-02-14 2004-02-02 Address 46-04 245TH ST., DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office)
2002-02-14 2012-03-21 Address 46-04 245TH, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process)
2002-02-14 2012-03-21 Address 46-04 245TH ST., DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer)
2000-02-25 2002-02-14 Address 46-04 245TH ST, DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office)
2000-02-25 2002-02-14 Address 46-04 245TH ST, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer)
1998-02-27 2002-02-14 Address 46-04 245TH STREET, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211030000225 2021-10-30 BIENNIAL STATEMENT 2021-10-30
140402002285 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120321002388 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100303002459 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080206002806 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060313003387 2006-03-13 BIENNIAL STATEMENT 2006-02-01
040202002793 2004-02-02 BIENNIAL STATEMENT 2004-02-01
020214002098 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000225002340 2000-02-25 BIENNIAL STATEMENT 2000-02-01
980227000629 1998-02-27 CERTIFICATE OF INCORPORATION 1998-02-27

Related by officers

MICHAEL KEMPEN

ROADWAY INTERNATIONAL, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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