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  5. ACTION MACHINED PRODUCTS, INC.

ACTION MACHINED PRODUCTS, INC.

Company Details

Name: ACTION MACHINED PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1975 (49 years ago)
Entity Number: 385232
ZIP code: 11726
County: Suffolk
Place of Formation: New York
Address: 1355 BANGOR STREET, COPIAGUE, NY, United States, 11726

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
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2023 112371240 2024-05-13 ACTION MACHINED PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2022 112371240 2023-05-23 ACTION MACHINED PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2021 112371240 2022-04-26 ACTION MACHINED PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2020 112371240 2021-05-13 ACTION MACHINED PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2019 112371240 2020-05-28 ACTION MACHINED PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2018 112371240 2019-05-08 ACTION MACHINED PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2017 112371240 2018-06-28 ACTION MACHINED PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2016 112371240 2017-06-20 ACTION MACHINED PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2015 112371240 2016-06-20 ACTION MACHINED PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing NANCY GALLAGHER
ACTION MACHINED PRODUCTS, INC. 401(K) PLAN 2014 112371240 2015-07-08 ACTION MACHINED PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 332900
Sponsor’s telephone number 6318422333
Plan sponsor’s address 1355 BANGOR STREET, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing NANCY GALLAGHER

Chief Executive Officer

Name Role Address
KRISTEN A. DERRIG Chief Executive Officer 1355 BANGOR STREET, COPIAGUE, NY, United States, 11726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1355 BANGOR STREET, COPIAGUE, NY, United States, 11726

History

Start date End date Type Value
2023-10-16 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-28 2015-11-12 Address 1355 BANGOR STREET, COPIAGUE, NY, 11726, 2995, USA (Type of address: Chief Executive Officer)
1975-11-25 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-11-25 1995-03-28 Address 88MERRICK RD., AMITY HARBOR, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191112060684 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171115006139 2017-11-15 BIENNIAL STATEMENT 2017-11-01
151112006344 2015-11-12 BIENNIAL STATEMENT 2015-11-01
131107007159 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111208002401 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091110002209 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071116002291 2007-11-16 BIENNIAL STATEMENT 2007-11-01
20070209037 2007-02-09 ASSUMED NAME CORP INITIAL FILING 2007-02-09
060109002317 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031106002087 2003-11-06 BIENNIAL STATEMENT 2003-11-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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