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  5. AFFIVAL INC.

AFFIVAL INC.

Company Details

Name: AFFIVAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2006 (18 years ago)
Entity Number: 3413106
ZIP code: 14221
County: Erie
Place of Formation: Delaware
Address: 6400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 6400 SHERIDAN DR, STE 138, WILLIAMSVILLE, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFIVAL, INC. 401(K) PLAN 2014 251484076 2015-06-03 AFFIVAL, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-30
Business code 332610
Sponsor’s telephone number 7165580223
Plan sponsor’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-05-30
Name of individual signing DANIEL BATZ
Role Employer/plan sponsor
Date 2015-05-30
Name of individual signing DANIEL BATZ
AFFIVAL, INC. 401(K) PLAN 2012 251484076 2013-04-26 AFFIVAL, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-30
Business code 332610
Sponsor’s telephone number 7165580223
Plan sponsor’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing JAMES SCHWADRON
Role Employer/plan sponsor
Date 2013-04-26
Name of individual signing JAMES SCHWADRON
AFFIVAL, INC. 401(K) PLAN 2011 251484076 2012-05-30 AFFIVAL, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-30
Business code 332610
Sponsor’s telephone number 7165580223
Plan sponsor’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 251484076
Plan administrator’s name AFFIVAL, INC.
Plan administrator’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7165580223

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing JAMES SCHWADRON
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing JAMES SCHWADRON
AFFIVAL, INC. 401(K) PLAN 2010 251484076 2011-06-03 AFFIVAL, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-30
Business code 332610
Sponsor’s telephone number 7165580223
Plan sponsor’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 251484076
Plan administrator’s name AFFIVAL, INC.
Plan administrator’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7165580223

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing JAMES T SCHWADRON
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing JAMES T SCHWADRON
AFFIVAL, INC. 401(K) PLAN 2009 251484076 2010-09-27 AFFIVAL, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-30
Business code 332610
Sponsor’s telephone number 7165580223
Plan sponsor’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 251484076
Plan administrator’s name AFFIVAL, INC.
Plan administrator’s address 6400 SHERIDAN DR. SUITE 138, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7165580223

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing GREGORY P. MARZEC
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing GREGORY P. MARZEC

DOS Process Agent

Name Role Address
ATTN: JAMES T SCHWADRON, SHERIDAN MEADOWS DOS Process Agent 6400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
JAMES T SCHWADRON Chief Executive Officer 6400 SHERIDAN DRIVE, STE 138, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2008-09-17 2012-10-29 Address 6400 SHERIDAN DRIVE, STE 138, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2006-09-15 2012-10-29 Address CORPORATE PARK NORTH, 6400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121029006017 2012-10-29 BIENNIAL STATEMENT 2012-09-01
100920002395 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080917002537 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060915000622 2006-09-15 APPLICATION OF AUTHORITY 2006-09-15

Related by officers

No related officers

Related by address

6400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, United States, 14221

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Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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