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  5. SR TECHNICS AMERICA, INC.

SR TECHNICS AMERICA, INC.

Headquarter

Company Details

Entity Name: SR TECHNICS AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Apr 2024 (10 months ago)
Document Number: F10000000430
FEI/EIN Number 271264810
Address: 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US
Mail Address: 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of SR TECHNICS AMERICA, INC., CONNECTICUT 2407395 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SR TECHNICS AMERICA, INC. 401(K) PLAN 2023 271264810 2024-10-08 SR TECHNICS AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487
SR TECHNICS AMERICA, INC. 401(K) PLAN 2022 271264810 2023-10-06 SR TECHNICS AMERICA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9734337028
Plan sponsor’s address 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487
SR TECHNICS AMERICA, INC. 401(K) PLAN 2021 271264810 2022-10-11 SR TECHNICS AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CAROLINE VANDEDRINCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing CAROLINE VANDEDRINCK
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2020 271264810 2021-10-14 SR TECHNICS AMERICA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2019 271264810 2020-10-06 SR TECHNICS AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2018 271264810 2019-10-04 SR TECHNICS AMERICA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing SEAN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-04
Name of individual signing SEAN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2017 271264810 2018-09-19 SR TECHNICS AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2016 271264810 2017-10-09 SR TECHNICS AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2015 271264810 2016-07-14 SR TECHNICS AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2014 271264810 2015-09-02 SR TECHNICS AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing JOHN O CONNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing JOHN O CONNON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
POLARIS TAX & ACCOUNTING LLC Agent

Secretary

Name Role Address
VANDEDRINCK CAROLINE Secretary 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487

President

Name Role Address
MCCLAVE OWEN President MARKTGASSE 11, KOTEN SWITZERLAND 8302

Vice President

Name Role Address
HUBER ANDRE Vice President BASLERSTRASSE 117, ZIRICH SWITZERLAND 8048

Treasurer

Name Role Address
SILVA EDGAR Treasurer RINSTRASSE 49, BUCHS ZH SWITZERLAND 8107

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 150 S PINE ISLAND ROAD, SUITE 300, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2023-03-13 POLARIS TAX & ACCOUNTING LLC No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 645 PARK OF COMMERCE WAY, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2018-11-28 645 PARK OF COMMERCE WAY, BOCA RATON, FL 33487 No data
AMENDMENT 2018-06-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
Amendment 2024-04-02
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-20
AMENDED ANNUAL REPORT 2018-06-29

Related by officers

MCCLAVE OWEN

CHIMERA CONCIERGE SERVICES LLC

SILVA EDGAR

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Related by address

645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US

VAS AERO INTERNATIONAL LLC

645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US

VAS AERO INTERNATIONAL LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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