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  5. 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)

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

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C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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