| Name: | HTM SENSORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Entity Number: | 3461020 |
| ZIP code: | 14305 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1889 Maryland, NIAGARA FALLS, NY, United States, 14305 |
| Principal Address: | 1889 Maryland, Niagara Falls, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTM SENSORS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208226185 | 2024-07-23 | HTM SENSORS INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7162838749 |
| Plan sponsor’s address | 1889 MARYLAND AVE, NIAGARA FALLS, NY, 14305 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | SAMANTHA GARRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7162838749 |
| Plan sponsor’s address | 1889 MARYLAND AVE, NIAGARA FALLS, NY, 14305 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7162838749 |
| Plan sponsor’s address | 1889 MARYLAND AVE, NIAGARA FALLS, NY, 14305 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7162838749 |
| Plan sponsor’s address | 1889 MARYLAND AVE, NIAGARA FALLS, NY, 14305 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | ROBERT HOOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7162838749 |
| Plan sponsor’s address | 1889 MARYLAND AVE, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| HTM SENSORS INC. | DOS Process Agent | 1889 Maryland, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ROBERT HOOPER | Chief Executive Officer | 1889 MARYLAND, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 2251 ABBOTSBURY STREET, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 1889 MARYLAND, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-25 | Address | 1889 Maryland, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2023-07-20 | 2023-07-20 | Address | 1889 MARYLAND, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-25 | Address | 1889 MARYLAND, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-07-25 | Address | 2251 ABBOTSBURY STREET, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 2251 ABBOTSBURY STREET, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2023-07-20 | Address | 2251 ABBOTSBURY STREET, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2023-07-20 | Address | 8651 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725004562 | 2023-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-25 |
| 230720004486 | 2023-07-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 130109007075 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002317 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002449 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111000539 | 2007-01-11 | CERTIFICATE OF INCORPORATION | 2007-01-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
