| Name: | TERPHANE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 27 Aug 2019 |
| Entity Number: | 2255934 |
| ZIP code: | 23225 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | ATTN: PATRICIA A. THOMAS, 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Principal Address: | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, United States, 14469 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERPHANE, INC. 401(K) SAVINGS PLAN | 2013 | 161550495 | 2014-08-06 | TERPHANE, INC. | 77 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-08-06 |
| Name of individual signing | JANET M. WHITLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 8043301006 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | JANET WHITLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 5856575818 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
Plan administrator’s name and address
| Administrator’s EIN | 161550495 |
| Plan administrator’s name | TERPHANE, INC. |
| Plan administrator’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
| Administrator’s telephone number | 5856575818 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | JULIE SHEEHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 5856575818 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469 |
Plan administrator’s name and address
| Administrator’s EIN | 161550495 |
| Plan administrator’s name | TERPHANE, INC. |
| Plan administrator’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469 |
| Administrator’s telephone number | 5856575818 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-24 |
| Name of individual signing | JULIE SHEEHAN |
| Name | Role | Address |
|---|---|---|
| JOSE BOSCO SILVIERA | Chief Executive Officer | 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Name | Role | Address |
|---|---|---|
| TREDEGAR CORPORATION | DOS Process Agent | ATTN: PATRICIA A. THOMAS, 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2019-08-27 | Address | 1100 BOULDERS PARKWAY, RICHMOND, VA, 23225, USA (Type of address: Service of Process) |
| 2014-05-21 | 2016-05-03 | Address | 1100 BOULDERS PARKWAY, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2019-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-13 | 2016-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-11 | 2014-05-21 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2012-05-11 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2018-05-01 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2012-07-13 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process) |
| 2000-05-18 | 2006-05-10 | Address | 2754 W. PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process) |
| 2000-05-18 | 2008-06-02 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827000307 | 2019-08-27 | SURRENDER OF AUTHORITY | 2019-08-27 |
| 180501007013 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006217 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006136 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713000783 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 120511006130 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002300 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003154 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003144 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002087 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312374622 | 0215800 | 2010-03-11 | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200887842 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-04-12 |
| Abatement Due Date | 2010-04-15 |
| Current Penalty | 1950.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-01-24 |
| Emphasis | N: SSTARG07, S: POWERED IND VEHICLE |
| Case Closed | 2008-04-04 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-24 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Current Penalty | 568.75 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 IIIB |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100147 F03 II |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Current Penalty | 341.25 |
| Initial Penalty | 525.0 |
| Nr Instances | 4 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100254 D07 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Current Penalty | 341.25 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100254 D09 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 H02 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Current Penalty | 568.75 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-04-08 |
| Current Penalty | 568.75 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19101030 F02 I |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-07-13 |
| Case Closed | 2005-07-26 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-03-28 |
| Emphasis | N: SSTARG02, S: AMPUTATIONS |
| Case Closed | 2003-05-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-05-06 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Hazard | LIFTING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-04-08 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-04-08 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-03-28 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2003-05-22 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100106 D04 I |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-05-21 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100106 D04 III |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D04 V |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-05-21 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-04-21 |
| Current Penalty | 455.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2003-04-03 |
| Abatement Due Date | 2003-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
