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  5. Antaya Technologies Corp.

Antaya Technologies Corp.

Company Details

Name: Antaya Technologies Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Dec 1998 (26 years ago)
Identification Number: 000103760
ZIP code: 02886
County: Kent County
Place of Formation: DELAWARE
Principal Address: 33 STRAWBERRY FIELD ROAD, WARWICK, RI, 02886, USA
Purpose: DESIGN, AND MANUFACTURING OF ELECTRICAL AND AUTOMOTIVE COMPONENTS.
NAICS: 336320 - Motor Vehicle Electrical and Electronic Equipment Manufacturing
Historical names: CVFG Acquisition Corp.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTAYA TECHNOLOGIES CORP. 401(K) PROFIT SHARING PLAN 2023 050501678 2024-08-06 ANTAYA TECHNOLOGIES CORP. 259
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 4019213197
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221
ANTAYA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 050501678 2021-05-28 ANTAYA TECHNOLOGIES CORP 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 4019213197
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 050501678 2020-05-12 ANTAYA TECHNOLOGIES CORP 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 4019213197
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2018 050501678 2019-07-26 ANTAYA TECHNOLOGIES CORP 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 4019417050
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2017 050501678 2018-04-25 ANTAYA TECHNOLOGIES CORP 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 4019213197
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2016 050501678 2017-05-12 ANTAYA TECHNOLOGIES CORP 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019213197
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 028862221

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2015 050501678 2016-07-26 ANTAYA TECHNOLOGIES CORP 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER ST, CRANSTON, RI, 029102221

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2014 050501678 2015-06-03 ANTAYA TECHNOLOGIES CORP 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER ST, CRANSTON, RI, 029102221

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing GEORGE CADUTO
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2013 050501678 2014-05-01 ANTAYA TECHNOLOGIES CORP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER ST, CRANSTON, RI, 029102221

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing ROCCO KUJALA
Valid signature Filed with authorized/valid electronic signature
ANTAYA TECHNOLOGIES CORP 401 K PROFIT SHARING PLAN TRUST 2012 050501678 2013-05-23 ANTAYA TECHNOLOGIES CORP 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER ST, CRANSTON, RI, 029102221

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing ANTAYA TECHNOLOGIES CORP
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/02/20120502064449P040005193410001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER ST, CRANSTON, RI, 029102221

Plan administrator’s name and address
Administrator’s EIN 050501678
Plan administrator’s name ANTAYA TECHNOLOGIES CORP
Plan administrator’s address 72 FENNER ST, CRANSTON, RI, 029102221
Administrator’s telephone number 4019417050

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing ANTAYA TECHNOLOGIES CORP
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/29/20110429120034P030008419638001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER STREET, CRANSTON, RI, 02910

Plan administrator’s name and address
Administrator’s EIN 050501678
Plan administrator’s name ANTAYA TECHNOLOGIES CORP
Plan administrator’s address 72 FENNER STREET, CRANSTON, RI, 02910
Administrator’s telephone number 4019417050

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing ANTAYA TECHNOLOGIES CORP
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/19/20100519070152P030058320536001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 4019417050
Plan sponsor’s address 72 FENNER STREET, CRANSTON, RI, 02910

Plan administrator’s name and address
Administrator’s EIN 050501678
Plan administrator’s name ANTAYA TECHNOLOGIES CORP
Plan administrator’s address 72 FENNER STREET, CRANSTON, RI, 02910
Administrator’s telephone number 4019417050

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing ANTAYA TECHNOLOGIES CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
ROBERT S. HOEPPNER TREASURER 33 STRAWBERRY FIELD ROAD WARWICK, RI 02886 USA

PRESIDENT, CHIEF LEGAL OFFICER AND SECRETARY

Name Role Address
KATHERINE H. RAMUNDO PRESIDENT, CHIEF LEGAL OFFICER AND SECRETARY 33 STRAWBERRY FIELD ROAD WARWICK, RI 02886 USA

CHIEF TAX OFFICER

Name Role Address
TIMOTHY CHARLES SEITZ CHIEF TAX OFFICER 33 STRAWBERRY FIELD ROAD WARWICK, RI 02886 USA

ASSISTANT SECRETARY

Name Role Address
RACHEL VICTORIA FRIEDENBE ASSISTANT SECRETARY 33 STRAWBERRY FIELD ROAD WARWICK, RI 02886 USA

DIRECTOR

Name Role Address
KATHERINE H. RAMUNDO DIRECTOR 33 STRAWBERRY FIELD ROAD WARWICK, RI 02886 USA

Events

Type Date Old Value New Value
Name Change 1998-12-17 CVFG Acquisition Corp. Antaya Technologies Corp.

Filings

Number Name File Date
202450924710 Annual Report 2024-04-12
202331781940 Annual Report 2023-03-27
202214997390 Annual Report 2022-04-18
202190091800 Annual Report 2021-02-05
202032613810 Annual Report 2020-01-20
201984924120 Annual Report 2019-01-22
201863409030 Annual Report - Amended 2018-05-02
201858013820 Annual Report 2018-02-10
201737427210 Annual Report 2017-03-06
201692765770 Annual Report 2016-02-19

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Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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