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  5. MACHEN, INC.

MACHEN, INC.

Company Details

Name: MACHEN, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 16 Jan 2020 (5 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 368495
Place of Formation: IDAHO
File Number: 368495
ZIP code: 83835
County: Kootenai County
Mailing Address: STEPHEN SPEER 2265 W AEROSTAR WAY HAYDEN, ID 83835-7178

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DGWUQ1M7JYN1 2023-01-09 2265 W AEROSTAR WAY, HAYDEN, ID, 83835, 7178, USA 2265 W. AEROSTAR WAY, HAYDEN, ID, 83835, USA

Business Information
Congressional District 01
State/Country of Incorporation ID, USA
Activation Date 2021-12-17
Initial Registration Date 2021-12-07
Entity Start Date 1971-05-01
Fiscal Year End Close Date Apr 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RENE PALANIUK
Role BOOKKEEPER
Address 2265 W. AEROSTAR WAY, HAYDEN LAKE, ID, 83835, USA
Government Business
Title PRIMARY POC
Name GREGORY SPEER
Role OPERATIONS MANAGER
Address 2265 W. AEROSTAR WAY, HAYDEN LAKE, ID, 83835, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACHEN INC. 401(K) SAVING PLAN 2023 910868998 2024-10-11 MACHEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2022 910868998 2023-10-11 MACHEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2021 910868998 2022-10-04 MACHEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2020 910868998 2021-10-07 MACHEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2019 910868998 2020-10-12 MACHEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2018 910868998 2019-10-09 MACHEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2017 910868998 2018-10-10 MACHEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 2265 W AEROSTAR WAY, HAYDEN LAKE, ID, 83835
MACHEN INC. 401(K) SAVING PLAN 2016 910868998 2017-08-24 MACHEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835

Plan administrator’s name and address
Administrator’s EIN 910868998
Plan administrator’s name MACHEN, INC.
Plan administrator’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835
Administrator’s telephone number 2087620338
MACHEN INC. 401(K) SAVING PLAN 2015 910868998 2016-10-06 MACHEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835

Plan administrator’s name and address
Administrator’s EIN 910868998
Plan administrator’s name MACHEN, INC.
Plan administrator’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835
Administrator’s telephone number 2087620338
MACHEN INC. 401(K) SAVING PLAN 2014 910868998 2015-10-05 MACHEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2087620338
Plan sponsor’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835

Plan administrator’s name and address
Administrator’s EIN 910868998
Plan administrator’s name MACHEN, INC.
Plan administrator’s address 10555 AIRPORT DRIVE, HAYDEN LAKE, ID, 83835
Administrator’s telephone number 2087620338

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing STEPHEN R. SPEER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHEN SPEER Agent 2265 W. AEROSTAR WAY, HAYDEN, ID 83835

President

Name Role Address Appointed On
Stephen R Speer President 2265 W. AEROSTAR WAY, HAYDEN, ID 83835 2020-12-07

Vice President

Name Role Address Appointed On Resigned On
James S Christy Vice President 2265 W AEROSTAR WAY, HAYDEN, ID 83835-7178 2023-12-05 2023-12-05

Filing

Filing Name Filing Number Filing date
Annual Report 0006004235 2024-12-03
Annual Report 0005500353 2023-12-05
Annual Report 0005020859 2022-12-08
Annual Report 0004514336 2021-12-03
Annual Report Amendment 0004354367 2021-07-21
Annual Report 0004091147 2020-12-07
Annual Report 0003873034 2020-05-08
Statement of Domestication In 0003748631 2020-01-16
Amendment of Foreign Registration Statement 0003747843 2020-01-15
Annual Report 0003534965 2019-06-10

Related by officers

STEPHEN SPEER

AEROSTAR MARINE CORPORATION AMERICAN AVIATION INC. AEROSTAR AIRCRAFT CORPORATION

Stephen R Speer

MACH-AERO LIMITED LIABILITY COMPANY AEROSTAR MARINE CORPORATION AMERICAN AVIATION INC. AEROSTAR AIRCRAFT CORPORATION

James S Christy

MACH-AERO LIMITED LIABILITY COMPANY AEROSTAR MARINE CORPORATION AMERICAN AVIATION INC.

Related by address

STEPHEN SPEER 2265 W AEROSTAR WAY HAYDEN, ID 83835-7178

AEROSTAR MARINE CORPORATION AMERICAN AVIATION INC.

Date of last update: 15 Dec 2024

Sources: Idaho Secretary of State

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