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CALTRONIX, INC.

CALTRONIX, INC.

Company Details

Name:	CALTRONIX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Feb 1984 (41 years ago)
Date of dissolution:	28 Feb 2024
Entity Number:	897816
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	235 Middle Road, Suite 100, Henrietta, NY, United States, 14467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CALTRONIX, INC. 401(K) PLAN PLAN

2023

161219906

2024-10-09

CALTRONIX, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2022

161219906

2023-10-13

CALTRONIX, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2021

161219906

2022-10-14

CALTRONIX, INC.

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2020

161219906

2021-10-15

CALTRONIX, INC.

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2019

161219906

2020-10-15

CALTRONIX, INC.

25

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2018

161219906

2019-10-15

CALTRONIX, INC.

27

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

CALTRONIX, INC. 401(K) PLAN PLAN

2017

161219906

2018-10-15

CALTRONIX, INC.

25

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	811210
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 146234260

Signature of

Role	Plan administrator
Date	2018-10-15
Name of individual signing	NICOLE BOYEA

CALTRONIX 401K PLAN

2011

161219906

2013-02-07

CALTRONIX, INC.

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541990
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTER DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN	161219906
Plan administrator’s name	CALTRONIX, INC.
Plan administrator’s address	100 TOWN CENTER DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number	5853593780

Signature of

Role	Plan administrator
Date	2013-02-07
Name of individual signing	MIKE DODDS

CALTRONIX 401K PLAN

2010

161219906

2011-06-13

CALTRONIX, INC.

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	541990
Sponsor’s telephone number	5853593780
Plan sponsor’s address	100 TOWN CENTER DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN	161219906
Plan administrator’s name	CALTRONIX, INC.
Plan administrator’s address	100 TOWN CENTER DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number	5853593780

Signature of

Role	Plan administrator
Date	2011-06-13
Name of individual signing	MIKE DODDS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PETER C DULMAGE	Chief Executive Officer	235 MIDDLE, SUITE 100, HENRIETTA, NY, United States, 14467

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	235 MIDDLE, SUITE 100, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	100 TOWN CENTRE DR, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer)
2023-09-11	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15	2023-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15	2023-08-15	Address	235 MIDDLE, SUITE 100, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-09-12	Address	100 TOWN CENTRE DR, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-09-12	Address	235 Middle Road, Suite 100, Henrietta, NY, 14467, USA (Type of address: Service of Process)
2023-08-15	2023-08-15	Address	100 TOWN CENTRE DR, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-09-12	Address	235 MIDDLE, SUITE 100, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer)
2014-03-21	2023-08-15	Address	WEINER LAWRENCE & FERRIS PC, 349 W COMMERCIAL ST, STE 3400, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
2002-01-30	2023-08-15	Address	100 TOWN CENTRE DR, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer)
2000-03-13	2002-01-30	Address	100 TOWN CENTRE DRIVE, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer)
1993-05-05	2000-03-13	Address	1020 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9369, USA (Type of address: Principal Executive Office)
1993-05-05	2000-03-13	Address	1020 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9369, USA (Type of address: Chief Executive Officer)
1993-03-24	1993-05-05	Address	1020 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer)
1993-03-24	1993-05-05	Address	1020 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office)
1993-03-24	2014-03-21	Address	WEINER LAWRENCE & FERRIS PC, 349 W COMMERCIAL ST SUITE 3400, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
1992-09-24	1993-03-24	Address	WEINER,LAWRENCE & FERRIS, P.C., 349 W. COMMERCIAL ST./STE:3400, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
1984-02-28	1992-09-24	Address	13 S. FITZHUGH, ROOM 400, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1984-02-28	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240228004477	2024-02-28	CERTIFICATE OF MERGER	2024-02-28
230912000330	2023-09-11	CERTIFICATE OF CHANGE BY ENTITY	2023-09-11
230815001583	2023-08-15	BIENNIAL STATEMENT	2022-02-01
140321002476	2014-03-21	BIENNIAL STATEMENT	2014-02-01
120322002359	2012-03-22	BIENNIAL STATEMENT	2012-02-01
100408002963	2010-04-08	BIENNIAL STATEMENT	2010-02-01
080201002757	2008-02-01	BIENNIAL STATEMENT	2008-02-01
060228002845	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040130002049	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020130002750	2002-01-30	BIENNIAL STATEMENT	2002-02-01
000313002035	2000-03-13	BIENNIAL STATEMENT	2000-02-01
980220002239	1998-02-20	BIENNIAL STATEMENT	1998-02-01
940308002795	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930505002933	1993-05-05	BIENNIAL STATEMENT	1993-02-01
930324002554	1993-03-24	BIENNIAL STATEMENT	1993-02-01
920924000553	1992-09-24	CERTIFICATE OF AMENDMENT	1992-09-24
B073781-3	1984-02-28	CERTIFICATE OF INCORPORATION	1984-02-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6490807302

2020-04-30

0219

PPP

235 MIDDLE RD, HENRIETTA, NY, 14467-9302

Loan Status Date	2021-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	301440
Loan Approval Amount (current)	301440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HENRIETTA, MONROE, NY, 14467-9302
Project Congressional District	NY-25
Number of Employees	27
NAICS code	541380
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	304261.81
Forgiveness Paid Date	2021-04-08

Date of last update: 17 Mar 2025

Sources: New York Secretary of State