| Name: | WERA TOOLS NA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2015 (9 years ago) |
| Date of dissolution: | 06 Jan 2025 |
| Entity Number: | 4826014 |
| ZIP code: | 10019 |
| County: | Niagara |
| Place of Formation: | Georgia |
| Address: | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, United States, 14304 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WERA TOOLS NA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 331222881 | 2024-05-22 | WERA TOOLS NA INC | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | MICHAEL A VALENTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7166327210 |
| Plan sponsor’s address | 6311 INDUCON CORPORATE DRIVE, UNIT 10, SANBORN, NY, 14132 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-01 |
| Name of individual signing | MICHAEL VALENTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7166327210 |
| Plan sponsor’s address | 6311 INDUCON CORPORATE DRIVE, UNIT 10, SANBORN, NY, 14132 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | MICHAEL VALENTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7166327210 |
| Plan sponsor’s address | 6311 INDUCON CORPORATE DRIVE, UNIT 10, SANBORN, NY, 14132 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-23 |
| Name of individual signing | MICHAEL VALENTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7166327210 |
| Plan sponsor’s address | 6311 INDUCON CORPORATE DRIVE, UNIT 10, SANBORN, NY, 14132 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-23 |
| Name of individual signing | MICHAEL VALENTIN |
| Name | Role | Address |
|---|---|---|
| IAN PARKHILL | Chief Executive Officer | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY | Agent | C/O SMITH GAMBRELL & RUSSELL, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY | DOS Process Agent | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2019-09-16 | 2023-09-06 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-09-16 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-03-28 | 2023-09-06 | Address | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-03-28 | 2023-09-06 | Address | C/O SMITH GAMBRELL & RUSSELL, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2015-09-28 | 2017-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-28 | 2017-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005154 | 2025-01-06 | CERTIFICATE OF MERGER | 2025-01-06 |
| 230906002508 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927002278 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190916060388 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 180215000037 | 2018-02-15 | CERTIFICATE OF AMENDMENT | 2018-02-15 |
| 171003007158 | 2017-10-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 170328000668 | 2017-03-28 | CERTIFICATE OF CHANGE | 2017-03-28 |
| 150928000391 | 2015-09-28 | APPLICATION OF AUTHORITY | 2015-09-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
