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TAE - REP, INC.

Company Details

Name: TAE - REP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1980 (45 years ago)
Entity Number: 610634
ZIP code: 92688
County: Broome
Place of Formation: New York
Address: attn: Donald J. Miller, 22431 Antonio Parkway, B160-620, Rancho Santa Margarita, CA, United States, 92688
Principal Address: 320 N. Washington Street, Rochester, NY, United States, 14625

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAE-REP, INC. PROFIT SHARING PLAN 2021 161148256 2022-06-01 TAE-REP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET #108, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing RONALD J FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2020 161148256 2021-05-07 TAE-REP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET #108, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2021-05-07
Name of individual signing RONALD J FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2019 161148256 2020-07-06 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET #108, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing RONALD J FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2018 161148256 2019-08-26 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET #108, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2019-08-26
Name of individual signing RONALD J FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2017 161148256 2018-09-06 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2018-09-06
Name of individual signing RONALD J. FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2016 161148256 2017-10-10 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing RONALD J. FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2015 161148256 2016-10-11 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing RONALD J. FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2014 161148256 2015-09-21 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing RONALD J. FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2013 161148256 2014-07-18 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing RONALD J. FRANK
TAE-REP, INC. PROFIT SHARING PLAN 2012 161148256 2013-10-09 TAE-REP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541519
Sponsor’s telephone number 5855868710
Plan sponsor’s address 320 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing RONALD J. FRANK

Chief Executive Officer

Name Role Address
DONALD J. MILLER Chief Executive Officer TRITEK SOLUTIONS, INC., 22431 ANTONIO PARKWAY, B160-620, RANCHO SANTA MARGARITA, CA, United States, 92688

DOS Process Agent

Name Role Address
TRITEK SOLUTIONS, INC. DOS Process Agent attn: Donald J. Miller, 22431 Antonio Parkway, B160-620, Rancho Santa Margarita, CA, United States, 92688

History

Start date End date Type Value
2024-02-01 2024-02-01 Address TRITE, RANCHO SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address TRITEK SOLUTIONS, INC., 22431 ANTONIO PARKWAY, B160-620, RANCHO SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address TRITE, RANCHO SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-02-01 Address 320 N. WASHINGTON ST, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-02-01 Address attn: Donald J. Miller, 22431 Antonio Parkway, B160-620, Rancho Santa Margarita, CA, 92688, USA (Type of address: Service of Process)
2023-09-05 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2000-03-03 2023-09-05 Address C/O TED PIOTROWSKI, 39 VALENCIA LN, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
1998-02-17 2000-03-03 Address C/O TED PIOTROWSKI, 29 VALENCIA LANE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
1995-04-21 2023-09-05 Address 320 N. WASHINGTON ST, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
1995-04-21 1998-02-17 Address % TED PIOTROWSKI, 29 VALENCIA LANE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040635 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230905004354 2023-09-05 BIENNIAL STATEMENT 2022-02-01
140325002390 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120229002740 2012-02-29 BIENNIAL STATEMENT 2012-02-01
100309002493 2010-03-09 BIENNIAL STATEMENT 2010-02-01
080207002323 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060309002673 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040204002566 2004-02-04 BIENNIAL STATEMENT 2004-02-01
020213002296 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000303002444 2000-03-03 BIENNIAL STATEMENT 2000-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State