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  5. TAMRON USA, INC.

TAMRON USA, INC.

Company Details

Name: TAMRON USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1979 (46 years ago)
Entity Number: 545979
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 10 AUSTIN BLVD, COMMACK, NY, United States, 11725
Principal Address: 10 Austin Blvd, Commack, NY, United States, 11725

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMRON USA, INC. 401(K) SAVINGS PLAN 2023 112492683 2024-08-16 TAMRON USA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588400
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2022 112492683 2023-09-19 TAMRON USA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588400
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2021 112492683 2022-09-16 TAMRON USA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588400
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2020 112492683 2021-05-11 TAMRON USA, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588400
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2019 112492683 2020-08-06 TAMRON USA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588400
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2018 112492683 2019-05-07 TAMRON USA, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588439
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing DENISE MAS
Role Employer/plan sponsor
Date 2019-05-07
Name of individual signing DENISE MAS
TAMRON USA, INC. 401(K) SAVINGS PLAN 2017 112492683 2018-06-12 TAMRON USA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588439
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing EVELYN NUNEZ
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing EVELYN NUNEZ
TAMRON USA, INC. 401(K) SAVINGS PLAN 2016 112492683 2017-04-18 TAMRON USA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588439
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing EVELYN NUNEZ
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing EVELYN NUNEZ
TAMRON USA, INC. 401(K) SAVINGS PLAN 2015 112492683 2016-06-24 TAMRON USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588439
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing EVELYN NUNEZ
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing EVELYN NUNEZ
TAMRON USA, INC. 401(K) SAVINGS PLAN 2014 112492683 2015-04-10 TAMRON USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 423990
Sponsor’s telephone number 6318588439
Plan sponsor’s address 10 AUSTIN BLVD, COMMACK, NY, 117255702

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing TAKESHI TANNO
Role Employer/plan sponsor
Date 2015-04-10
Name of individual signing TAKESHI TANNO

Chief Executive Officer

Name Role Address
GREGORY MANIACI Chief Executive Officer 10 AUSTIN BLVD, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
TAMRON USA, INC DOS Process Agent 10 AUSTIN BLVD, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2024-04-08 2024-12-09 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-04-08 2024-04-08 Address 10 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2016-06-06 2024-04-08 Address 10 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2003-03-06 2016-06-06 Address 10 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2001-03-28 2024-04-08 Address 10 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2001-03-28 2003-03-06 Address 10 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1999-03-29 2001-03-28 Address 125 SCHMITT BLVD, FARMINGDALE, NY, 11735, 1431, USA (Type of address: Chief Executive Officer)
1997-12-24 2001-03-28 Address 125 SCHMITT BLVD., FARMINGDALE, NY, 11735, 1431, USA (Type of address: Service of Process)
1997-12-24 1999-03-29 Address 125 SCHMITT BLVD., FARMINGDALE, NY, 11735, 1431, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240408002551 2024-04-08 BIENNIAL STATEMENT 2024-04-08
210302061585 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190307060488 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170609006036 2017-06-09 BIENNIAL STATEMENT 2017-03-01
20170427011 2017-04-27 ASSUMED NAME CORP INITIAL FILING 2017-04-27
160606006546 2016-06-06 BIENNIAL STATEMENT 2015-03-01
130719006300 2013-07-19 BIENNIAL STATEMENT 2013-03-01
100121002313 2010-01-21 BIENNIAL STATEMENT 2009-03-01
030306002159 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010328002784 2001-03-28 BIENNIAL STATEMENT 2001-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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