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  5. BROETJE AUTOMATION-USA, INC.

BROETJE AUTOMATION-USA, INC.

Company Details

Name: BROETJE AUTOMATION-USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2013 (12 years ago)
Entity Number: 4368758
ZIP code: 14221
County: Erie
Place of Formation: Delaware
Address: 165 Lawrence Bell Drive, Suite 116, Williamsville, NY, United States, 14221
Principal Address: 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, United States, 14221

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5DH58 Active U.S./Canada Manufacturer 2009-03-30 2024-03-11 2029-03-04 2025-03-01

Contact Information
POC KEN KENDALL
Phone +1 847-846-1598
Address 165 LAWRENCE BELL DR, BUFFALO, NY, 14221 7900, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-03-04
CAGE number SHCY4
Company Name SHANGHAI ELECTRIC GROUP COMPANY LIMITED
CAGE Last Updated 2021-03-15
Immediate Level Owner
Vendor Certified 2024-03-04
CAGE number D1020
Company Name BROETJE-AUTOMATION GMBH
CAGE Last Updated 2022-02-23
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2023 204590685 2024-10-08 BROETJE AUTOMATION-USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DR., SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing AVA SCHUMOCK
Valid signature Filed with authorized/valid electronic signature
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2022 204590685 2023-05-24 BROETJE AUTOMATION-USA, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MICHELE LANEY
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2021 204590685 2022-07-14 BROETJE AUTOMATION-USA, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2020 204590685 2021-10-11 BROETJE AUTOMATION-USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2019 204590685 2020-09-03 BROETJE AUTOMATION-USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing MICHELE LANEY
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2018 204590685 2019-07-11 BROETJE AUTOMATION-USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MICHELE LANEY
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA 401(K) PROFIT SHARING PLAN AND TRUST 2017 204590685 2018-10-09 BROETJE AUTOMATION-USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MICHELE LANEY
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA INC 401 K PROFIT SHARING PLAN TRUST 2016 204590685 2017-06-09 BROETJE AUTOMATION-USA INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336410
Sponsor’s telephone number 4024903511
Plan sponsor’s address 165 LAWRENCE BELL DR STE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA INC 401 K PROFIT SHARING PLAN TRUST 2015 204590685 2016-07-14 BROETJE AUTOMATION-USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336410
Sponsor’s telephone number 4024903511
Plan sponsor’s address 165 LAWRENCE BELL DR STE 116, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MICHELE LANEY
BROETJE AUTOMATION-USA INC 401 K PROFIT SHARING PLAN TRUST 2014 204590685 2015-07-09 BROETJE AUTOMATION-USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336410
Sponsor’s telephone number 7162048577
Plan sponsor’s address 165 LAWRENCE BELL DRIVE STE 11, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MICHELE LANEY

DOS Process Agent

Name Role Address
BROETJE AUTOMATION-USA, INC. DOS Process Agent 165 Lawrence Bell Drive, Suite 116, Williamsville, NY, United States, 14221

Chief Executive Officer

Name Role Address
BRIAN O'ROURKE Chief Executive Officer 150 INNOVATION DRIVE, SUITE D, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 150 INNOVATION DRIVE, SUITE D, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2020-01-15 2023-03-02 Address 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2013-03-04 2023-03-02 Address 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302001152 2023-03-02 BIENNIAL STATEMENT 2023-03-01
211217000560 2021-12-17 BIENNIAL STATEMENT 2021-12-17
200115002030 2020-01-15 BIENNIAL STATEMENT 2019-03-01
130304000957 2013-03-04 APPLICATION OF AUTHORITY 2013-03-04

Related by officers

BRIAN O'ROURKE

NORTHCOTT SILK U.S.A. INC.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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