| Name: | IT'S EASY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1985 (39 years ago) |
| Entity Number: | 1035084 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10020 |
| Principal Address: | 30 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IT'S EASY INC 401(K) PROFIT SHARING PLAN | 2023 | 133358059 | 2024-09-25 | IT'S EASY INC | 24 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | LESLIE ALWADISH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 2125868880 |
| Plan sponsor’s address | 30 ROCKEFELLER PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10112 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | LESLIE SHAPIRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 2125868880 |
| Plan sponsor’s address | 30 ROCKEFELLER PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10112 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | LESLIE SHAPIRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 2125868880 |
| Plan sponsor’s address | 30 ROCKEFELLER PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10112 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | LESLIE SHAPIRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 2125868880 |
| Plan sponsor’s address | 30 ROCKEFELLER PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10112 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-19 |
| Name of individual signing | LESLIE SHAPIRO |
| Name | Role | Address |
|---|---|---|
| LESLIE ALWADISH SHAPIRO | Chief Executive Officer | 30 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| C/O LESLIE ALWADISH | DOS Process Agent | 30 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-09-17 | Address | 30 ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-09-17 | Address | 30 ROCKEFELLER CENTER, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2024-09-17 | Address | 30 ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2013-12-05 | Address | 30 ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2024-09-17 | Address | 30 ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1985-10-25 | 2006-06-12 | Address | 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1985-10-25 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003027 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 131205002166 | 2013-12-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003069 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091207002688 | 2009-12-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002958 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060612002631 | 2006-06-12 | BIENNIAL STATEMENT | 2005-10-01 |
| B281528-3 | 1985-10-25 | CERTIFICATE OF INCORPORATION | 1985-10-25 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
