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  5. GERMANOW-SIMON CORPORATION

GERMANOW-SIMON CORPORATION

Company Details

Name: GERMANOW-SIMON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1947 (77 years ago)
Entity Number: 80638
ZIP code: 14605
County: Monroe
Place of Formation: New York
Address: 408 ST. PAUL STREET, ROCHESTER, NY, United States, 14605
Principal Address: 408 ST. PAUL ST, ROCHESTER, NY, United States, 14605

Shares Details

Shares issued 21450

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
23249 Active U.S./Canada Manufacturer 1974-10-25 2024-03-11 2028-05-03 No data

Contact Information
POC STEVE ORTH
Phone +1 585-295-0219
Fax +1 585-263-2624
Address 408 SAINT PAUL ST, ROCHESTER, NY, 14605 1734, 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900F3JC5QRLTP4036 80638 US-NY GENERAL ACTIVE 1947-10-03

Addresses
Legal 408 ST. PAUL STREET, ROCHESTER, US-NY, US, 14605
Headquarters 408 ST. PAUL STREET, ROCHESTER, US-NY, US, 14605

Registration details
Registration Date 2023-07-06
Last Update 2024-05-29
Status ISSUED
Next Renewal 2025-06-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 80638

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2012 160723453 2013-05-16 GERMANOW-SIMON CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2011 160723453 2012-07-30 GERMANOW-SIMON CORPORATION 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2010 160723453 2011-07-19 GERMANOW-SIMON CORPORATION 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 74
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2010 160723453 2011-07-19 GERMANOW-SIMON CORPORATION 90
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 74
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2010 160723453 2011-06-29 GERMANOW-SIMON CORPORATION 90
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 74
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature
GERMANOW-SIMON FLEXIBLE CONTRIBUTION RETIREMENT PLAN 2009 160723453 2010-07-27 GERMANOW-SIMON CORPORATION 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-06-01
Business code 326100
Sponsor’s telephone number 5852321440
Plan sponsor’s mailing address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Plan sponsor’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605

Plan administrator’s name and address
Administrator’s EIN 160723453
Plan administrator’s name GERMANOW-SIMON CORPORATION
Plan administrator’s address 408 ST. PAUL STREET, ROCHESTER, NY, 14605
Administrator’s telephone number 5852321440

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing ANDREW GERMANOW
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ANDREW GERMANOW Chief Executive Officer 408 ST PAUL ST, ROCHESTER, NY, United States, 14605

DOS Process Agent

Name Role Address
GERMANOW-SIMON CORPORATION DOS Process Agent 408 ST. PAUL STREET, ROCHESTER, NY, United States, 14605

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, 1788, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-10-04 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 214500, Par value: 0.01
2023-06-01 2023-06-01 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-10-04 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, 1788, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-10-04 Address 408 ST. PAUL STREET, ROCHESTER, NY, 14605, USA (Type of address: Service of Process)
2023-06-01 2023-06-01 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, 1788, USA (Type of address: Chief Executive Officer)
2012-12-20 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 214500, Par value: 0.01
2007-10-10 2023-06-01 Address 408 ST PAUL ST, ROCHESTER, NY, 14605, 1788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004003567 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230601006316 2023-06-01 BIENNIAL STATEMENT 2021-10-01
191008060245 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171003006576 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006200 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131015006682 2013-10-15 BIENNIAL STATEMENT 2013-10-01
121220000195 2012-12-20 CERTIFICATE OF AMENDMENT 2012-12-20
111101002130 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091009002075 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071010002642 2007-10-10 BIENNIAL STATEMENT 2007-10-01

Related by officers

ANDREW GERMANOW

TEL-TRU, INC. GS/TT DISC, INC.

Related by address

408 ST. PAUL STREET, ROCHESTER, NY, United States, 14605

GS/TT DISC, INC.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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