| Name: | POWERTEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1984 (40 years ago) |
| Date of dissolution: | 17 Jan 2024 |
| Entity Number: | 943396 |
| ZIP code: | 12979 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 1 LINCOLN BLVD, ROUSES POINT, NY, United States, 12979 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWERTEX, INC. 401(K) PLAN | 2012 | 030267437 | 2013-11-27 | POWERTEX, INC. | 28 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-11-27 |
| Name of individual signing | ANN THURBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5182974000 |
| Plan sponsor’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-27 |
| Name of individual signing | ANN THURBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5182974000 |
| Plan sponsor’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
Plan administrator’s name and address
| Administrator’s EIN | 030267437 |
| Plan administrator’s name | POWERTEX, INC. |
| Plan administrator’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
| Administrator’s telephone number | 5182974000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | ANN THURBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5182974000 |
| Plan sponsor’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
Plan administrator’s name and address
| Administrator’s EIN | 030267437 |
| Plan administrator’s name | POWERTEX, INC. |
| Plan administrator’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
| Administrator’s telephone number | 5182974000 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-06 |
| Name of individual signing | ANN THURBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5182974000 |
| Plan sponsor’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
Plan administrator’s name and address
| Administrator’s EIN | 030267437 |
| Plan administrator’s name | POWERTEX, INC. |
| Plan administrator’s address | ONE LINCOLN BOULEVARD, ROUSES POINT, NY, 12979 |
| Administrator’s telephone number | 5182974000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | ANN THURBER |
| Role | Employer/plan sponsor |
| Date | 2010-07-07 |
| Name of individual signing | ANN THURBER |
| Name | Role | Address |
|---|---|---|
| STEPHEN D PODD | Chief Executive Officer | 1 LINCOLN BLVD, ROUSES POINT, NY, United States, 12979 |
| Name | Role | Address |
|---|---|---|
| POWERTEX, INC. | DOS Process Agent | 1 LINCOLN BLVD, ROUSES POINT, NY, United States, 12979 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-17 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-17 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
| 2023-09-01 | 2024-01-16 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-01-16 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-09-01 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2023-09-01 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
| 2000-09-05 | 2023-09-01 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2020-09-01 | Address | 1 LINCOLN BLVD, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117001631 | 2024-01-17 | CERTIFICATE OF TERMINATION | 2024-01-17 |
| 240116003724 | 2024-01-16 | CERTIFICATE OF AMENDMENT | 2024-01-16 |
| 230901005524 | 2023-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060206 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007470 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006178 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006557 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006011 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002199 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002047 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
