| Entity Name: | HAYDON KERK MOTION SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2009 |
| Business ALEI: | 0976248 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 1100 Cassatt Road, Berwyn, PA, 19312, United States |
| Mailing address: | 1100 Cassatt Road, Berwyn, PA, United States, 19312 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02005 | Active | U.S./Canada Manufacturer | 1974-10-25 | 2024-07-25 | 2029-07-25 | 2025-07-23 | |||||||||||||||||||||||
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| POC | MARILEE A. WILKAS |
| Phone | +1 203-756-7441 |
| Fax | +1 203-756-8724 |
| Address | 1500 MERIDEN RD, WATERBURY, CT, 06705 3982, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-07-25 |
| CAGE number | 6UBJ2 |
| Company Name | AMETEK INC |
| CAGE Last Updated | 2024-08-06 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON KERK 401(K) PLAN | 2010 | 043421849 | 2011-11-16 | HAYDON KERK MOTION SOLUTIONS, INC. | 302 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 043421849 |
| Plan administrator’s name | HAYDON KERK MOTION SOLUTIONS, INC. |
| Plan administrator’s address | 1500 MERIDEN ROAD, WATERBURY, CT, 067053910 |
| Administrator’s telephone number | 2037567441 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 0 |
| 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 | 2011-11-16 |
| Name of individual signing | CHARLES GUGLIELMETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2037567441 |
| Plan sponsor’s mailing address | 1500 MERIDEN ROAD, WATERBURY, CT, 06705 |
| Plan sponsor’s address | 1500 MERIDEN ROAD, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 043421849 |
| Plan administrator’s name | HAYDON KERK MOTION SOLUTIONS, INC. |
| Plan administrator’s address | 1500 MERIDEN ROAD, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037567441 |
Number of participants as of the end of the plan year
| Active participants | 278 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 21 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 259 |
| 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 | 2011-08-15 |
| Name of individual signing | CHARLES GUGLIELMETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2037567441 |
| Plan sponsor’s mailing address | 1500 MERIDEN ROAD, WATERBURY, CT, 067053910 |
| Plan sponsor’s address | 1500 MERIDEN ROAD, WATERBURY, CT, 067053910 |
Plan administrator’s name and address
| Administrator’s EIN | 043421849 |
| Plan administrator’s name | HAYDON KERK MOTION SOLUTIONS, INC. |
| Plan administrator’s address | 1500 MERIDEN ROAD, WATERBURY, CT, 067053910 |
| Administrator’s telephone number | 2037567441 |
Number of participants as of the end of the plan year
| Active participants | 265 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 244 |
| 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 | 2010-10-13 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNN CARINO | Officer | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States |
| DAVID A. FRANK | Officer | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States |
| MATTHEW C. FRENCH | Officer | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States |
| KEVIN C. COLEMAN | Officer | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 Cassatt Road, Berwyn, PA, 19312, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW C. FRENCH | Director | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States |
| KEVIN C. COLEMAN | Director | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 Cassatt Road, Berwyn, PA, 19312, United States |
| DAVID F. HERMANCE | Director | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States | 1100 CASSATT ROAD, BERWYN, PA, 19312, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012290886 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0011174648 | 2023-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0010252978 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476567 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759592 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006947104 | 2020-07-15 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006594101 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006205756 | 2018-06-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
