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MERSEN USA SPM-MACEDON CORP.

MERSEN USA SPM-MACEDON CORP.

Company Details

Name:	MERSEN USA SPM-MACEDON CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2018 (7 years ago)
Entity Number:	5379521
ZIP code:	07005
County:	Wayne
Place of Formation:	New York
Address:	1657 EAST PARK DR, MACEDON, NY, United States, 14502
Address:	ATTN: CHIEF FINANCIAL OFFICER, 400 MYRTLE AVENUE, BOONTON, NJ, United States, 07005

Shares Details

Shares issued 4500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QQJECCW81PK6

2024-10-22

1657 E PARK DR, MACEDON, NY, 14502, 8892, USA

1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA

Business Information

URL	ktkthermal.com
Division Name	KTK THERMAL TECHNOLOGIES, INC
Division Number	KTK THERMA
Congressional District	24
State/Country of Incorporation	NY, USA
Activation Date	2023-10-25
Initial Registration Date	2018-11-07
Entity Start Date	2018-08-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

332999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	GARY TURKOVICH
Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA

Government Business
Title	PRIMARY POC
Name	GARY TURKOVICH
Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

37QF5

Active

U.S./Canada Manufacturer

2005-03-22

2024-10-16

2029-10-16

2025-10-14

Contact Information

POC	GARY TURKOVICH
Phone	+1 585-978-9025
Address	1657 E PARK DR, MACEDON, NY, 14502 8892, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
KEVIN KREGER	Chief Executive Officer	1657 EAST PARK DR, MACEDON, NY, United States, 14502

DOS Process Agent

Name	Role	Address
C/O MERSEN USA HOLDING CORP.	DOS Process Agent	ATTN: CHIEF FINANCIAL OFFICER, 400 MYRTLE AVENUE, BOONTON, NJ, United States, 07005

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0
2024-12-06	2024-12-16	Address	attn: chief financial officer, 400 myrtle avenue, BOONTON, NJ, 07005, USA (Type of address: Service of Process)
2024-12-06	2024-12-16	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-16	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0
2024-09-12	2024-12-06	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0
2024-09-12	2024-12-06	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-12-06	Address	34 KENDALL ST, CLIFTON SPRINGS, NY, 14432, USA (Type of address: Registered Agent)
2024-09-12	2024-12-06	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2023-12-12	2024-09-12	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2023-12-12	2023-12-12	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-09-12	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0
2023-12-12	2024-09-12	Address	34 KENDALL ST, CLIFTON SPRINGS, NY, 14432, USA (Type of address: Registered Agent)
2021-03-15	2023-12-12	Address	1657 EAST PARK DRIVE, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2021-03-15	2023-12-12	Address	1657 EAST PARK DR, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2018-07-20	2023-12-12	Address	34 KENDALL ST, CLIFTON SPRINGS, NY, 14432, USA (Type of address: Registered Agent)
2018-07-20	2021-03-15	Address	34 KENDALL ST, CLIFTON SPRINGS, NY, 14432, USA (Type of address: Service of Process)
2018-07-20	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241216004457	2024-12-16	RESTATED CERTIFICATE	2024-12-16
241206000718	2024-12-04	RESTATED CERTIFICATE	2024-12-04
240912003296	2024-09-12	BIENNIAL STATEMENT	2024-09-12
231212002225	2023-12-12	BIENNIAL STATEMENT	2022-07-01
210315060530	2021-03-15	BIENNIAL STATEMENT	2020-07-01
180720010298	2018-07-20	CERTIFICATE OF INCORPORATION	2018-07-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State