| Entity Name: | SGM MAGNETICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2021 (3 years ago) |
| Document Number: | F02000003519 |
| FEI/EIN Number | 25-1781726 |
| Address: | 1024 ROUTE 519 STE 200, EIGHTY FOUR, PA 15330-2866 |
| Mail Address: | 1024 ROUTE 519 STE 200, EIGHTY FOUR, PA 15330-2866 |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGM MAGNETICS CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 251781726 | 2024-07-02 | SGM MAGNETICS CORPORATION | 23 | |||||||||||||||||||||||||||||||||
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| SGM MAGNETICS CORPORATION 401(K) PROFIT SHARING PLAN | 2022 | 251781726 | 2023-10-15 | SGM MAGNETICS CORPORATION | 18 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 232655612 |
| Plan administrator’s name | W&W ACTUARIAL SERVICES, INC. |
| Plan administrator’s address | 4955 STEUBENVILLE PIKE, SUITE 170, PITTSBURGH, PA, 15205 |
| Administrator’s telephone number | 4122784830 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 9413428800 |
| Plan sponsor’s address | 4521 19TH STREET COURT EAST, SUITE 101, BRADENTON, FL, 34203 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | RITA PIELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-16 |
| Name of individual signing | RITA PIELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOVACS, RITA | Agent | 6441 19TH STREET EAST, BUILDING E, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| HAEGELSTEEN, DIDIER | Chairman | RUE DU HAPPART, 4, NIVELLES, BELGIUM 1400 BE |
| Name | Role | Address |
|---|---|---|
| DEWERE, KARIN | DIRECTOR | RUE DU HAPPART, 4, NIVELLES, BELGIUM 1400 BE |
| Name | Role | Address |
|---|---|---|
| DEWERE, KARIN | SECRETARY | RUE DU HAPPART, 4, NIVELLES, BELGIUM 1400 BE |
| Name | Role | Address |
|---|---|---|
| DEWERE, KARIN | TREASURER | RUE DU HAPPART, 4, NIVELLES, BELGIUM 1400 BE |
| Name | Role | Address |
|---|---|---|
| MELENICK, ROBERT A | President | 1008 DOVER DRIVE, NEWPORT BEACH, CA 92660-4743 |
| Name | Role | Address |
|---|---|---|
| Haegelsteen, Didier | Chief Executive Officer | RUE DU HAPPART, 4, NIVELLES, BELGIUM 1400 BE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 1024 ROUTE 519 STE 200, EIGHTY FOUR, PA 15330-2866 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 1024 ROUTE 519 STE 200, EIGHTY FOUR, PA 15330-2866 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 6441 19TH STREET EAST, BUILDING E, SARASOTA, FL 34243 | No data |
| REINSTATEMENT | 2021-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-11-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | KOVACS, RITA | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-10-11 |
| REINSTATEMENT | 2020-11-02 |
| Reg. Agent Change | 2019-10-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
