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  5. POWER DOOR PRODUCTS, INC.

POWER DOOR PRODUCTS, INC.

Headquarter

Company Details

Name: POWER DOOR PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1973 (52 years ago)
Entity Number: 253497
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 1084 Federal Rd, 1084 Federal Road, Brookfield, CT, United States, 06804
Address: 418 Broadway STE R, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POWER DOOR PRODUCTS, INC., CONNECTICUT 1213667 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE POWER DOOR & EDWARDS EMPLOYEES' RETIREMENT PLAN 2015 132746069 2016-10-14 POWER DOOR PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509
THE POWER DOOR & EDWARDS EMPLOYEES' RETIREMENT PLAN 2014 132746069 2015-09-25 POWER DOOR PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509
THE POWER DOOR & EDWARDS EMPLOYEES' RETIREMENT PLAN 2013 132746069 2014-10-03 POWER DOOR PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509
THE POWER DOOR & EDWARDS EMPLOYEES' RETIREMENT PLAN 2012 132746069 2013-09-18 POWER DOOR PRODUCTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing KAREN M CARDILLO
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing KAREN M CARDILLO
THE POWER DOOR & EDWARDS EMPLOYEES RETIREMENT PLAN 2011 132746069 2012-11-08 POWER DOOR PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 132746069
Plan administrator’s name POWER DOOR PRODUCTS, INC.
Plan administrator’s address 2031 ROUTE 22, BREWSTER, NY, 10509
Administrator’s telephone number 9146985083

Signature of
Role Plan administrator
Date 2012-11-08
Name of individual signing KAREN M CARDILLO
Role Employer/plan sponsor
Date 2012-11-08
Name of individual signing KAREN M CARDILLO
THE POWER DOOR & EDWARDS EMPLOYEES RETIREMENT PLAN 2010 132746069 2011-06-24 POWER DOOR PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 132746069
Plan administrator’s name POWER DOOR PRODUCTS, INC.
Plan administrator’s address 2031 ROUTE 22, BREWSTER, NY, 10509
Administrator’s telephone number 9146985083

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing KAREN M CARDILLO
Role Employer/plan sponsor
Date 2011-06-24
Name of individual signing KAREN M CARDILLO
THE POWER DOOR & EDWARDS EMPLOYEES RETIREMENT PLAN 2009 132746069 2010-08-25 POWER DOOR PRODUCTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 444190
Sponsor’s telephone number 9146985083
Plan sponsor’s address 2031 ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 132746069
Plan administrator’s name POWER DOOR PRODUCTS, INC.
Plan administrator’s address 2031 ROUTE 22, BREWSTER, NY, 10509
Administrator’s telephone number 9146985083

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing KAREN M. CARDILLO
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing KAREN M. CARDILLO

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL CARDILLO Chief Executive Officer 1084 FEDERAL RD, 1084 FEDERAL ROAD, BROOKFIELD, CT, United States, 06804

History

Start date End date Type Value
2023-02-19 2023-02-19 Address 2 SHELTER COVE RD, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer)
2023-02-19 2023-02-19 Address 1084 FEDERAL RD, 1084 FEDERAL ROAD, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-02-19 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-04 2023-02-19 Address 2 SHELTER COVE RD, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer)
1973-02-07 2023-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-02-07 2022-09-29 Address 88 LONDON TERRACE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230219000011 2023-02-19 BIENNIAL STATEMENT 2023-02-01
220929017071 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220104003259 2022-01-04 BIENNIAL STATEMENT 2022-01-04
160804002018 2016-08-04 BIENNIAL STATEMENT 2015-02-01
20051116062 2005-11-16 ASSUMED NAME LLC INITIAL FILING 2005-11-16
B471137-4 1987-03-17 CERTIFICATE OF MERGER 1987-03-17
A478316-4 1978-04-12 CERTIFICATE OF AMENDMENT 1978-04-12
A48421-5 1973-02-07 CERTIFICATE OF INCORPORATION 1973-02-07

Related by officers

REGISTERED AGENTS INC.

#1 - 56 UNION LLC #1 SOSA SERVICES LLC #CAKEKINGELITE, LLC #COPPERTRIBE, LLC & STYLE NYC, LLC (AC) ADRIAN & CHACE AIROMASSENTIALS, LLC // NO COMMENT LLC 0 HEALY LLC 0427 HOLDINGS, LLC 0713 FLINT LLC

Related by address

418 Broadway STE R, Albany, NY, United States, 12207

// NO COMMENT LLC 0X00 LLC 1 GOLDEN PANCAKE LLC 1 QUINCY STREET LLC 1 THE KNOLL LLC 1000AGRANTAVE LLC 101W79TH, LLC 1020 CORTELYOU ROAD LLC 103 BROADWAY EZ LLC 107 2P & C, LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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