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RATH ELECTRIC, INC.

Company Details

Name: RATH ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2011 (13 years ago)
Entity Number: 4147796
ZIP code: 14464
County: Monroe
Place of Formation: New York
Address: 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, United States, 14464
Principal Address: 3525 ROOSEVELT HWY, HAMLIN, NY, United States, 14464

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
RATH ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2017 453576385 2020-02-05 RATH ELECTRIC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5854691655
Plan sponsor’s address 3525 ROOSEVELT HWY, HAMLIN, NY, 144649312

Signature of

Role Plan administrator
Date 2020-02-05
Name of individual signing CARL RATH
Role Employer/plan sponsor
Date 2020-02-05
Name of individual signing CARL RATH
RATH ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2016 453576385 2017-07-26 RATH ELECTRIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5854691655
Plan sponsor’s address 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, 14464

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing CARL P. RATH
RATH ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2015 453576385 2016-07-27 RATH ELECTRIC INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5854691655
Plan sponsor’s address 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, 14464

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing CARL P. RATH
RATH ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2014 453576385 2015-07-14 RATH ELECTRIC INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5854691655
Plan sponsor’s address 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, 14464

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing CARL P. RATH
RATH ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2013 453576385 2014-07-08 RATH ELECTRIC INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5854691655
Plan sponsor’s address 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, 14464

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing CARL RATH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3525 ROOSEVELT HIGHWAY, HAMLIN, NY, United States, 14464

Chief Executive Officer

Name Role Address
CARL P. RATH Chief Executive Officer 3525 ROOSEVELT HWY, HAMLIN, NY, United States, 14464

History

Start date End date Type Value
2024-06-04 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-29 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150910006231 2015-09-10 BIENNIAL STATEMENT 2015-09-01
130916006648 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110929000242 2011-09-29 CERTIFICATE OF INCORPORATION 2011-09-29

Date of last update: 29 Dec 2024

Sources: New York Secretary of State