| Name: | AUTOMATED OFFICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1987 (37 years ago) |
| Entity Number: | 1221157 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 303 MERRICK RD, STE 203, LYNBROOK, NY, United States, 11563 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMATED OFFICE SYSTEMS 401(K) PLAN | 2013 | 112888695 | 2014-05-06 | AUTOMATED OFFICE SYSTEMS | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-06 |
| Name of individual signing | JOSEPH CIBIRKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5162779191 |
| Plan sponsor’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | JOSEPH CIBIRKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5162779191 |
| Plan sponsor’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 112888695 |
| Plan administrator’s name | AUTOMATED OFFICE SYSTEMS |
| Plan administrator’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5162779191 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-24 |
| Name of individual signing | JOSEPH CIBIRKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5162779191 |
| Plan sponsor’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 112888695 |
| Plan administrator’s name | AUTOMATED OFFICE SYSTEMS |
| Plan administrator’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5162779191 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | STEVEN PESSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-06-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5162779191 |
| Plan sponsor’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 112888695 |
| Plan administrator’s name | AUTOMATED OFFICE SYSTEMS |
| Plan administrator’s address | 303 MERRICK ROAD, SUITE 203, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5162779191 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | STEVEN PESSO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 MERRICK RD, STE 203, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| STEVEN PESSO | Chief Executive Officer | 303 MERRICK RD, STE 203, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-11 | 2009-12-10 | Address | 303 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2009-12-10 | Address | 303 MERRICK RD STE 300, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2002-02-11 | 2009-12-10 | Address | 303 MERRICK RD STE 300, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-03-08 | 2002-02-11 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11582, 0607, USA (Type of address: Principal Executive Office) |
| 2000-03-08 | 2002-02-11 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11582, 0607, USA (Type of address: Chief Executive Officer) |
| 2000-03-08 | 2002-02-11 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11582, 0607, USA (Type of address: Service of Process) |
| 1998-02-03 | 2000-03-08 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2000-03-08 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1995-04-17 | 1998-02-03 | Address | 71 S CENTRAL AVE, VALLEY STREAM, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 1998-02-03 | Address | 570 ATLANTIC AVE, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140509002296 | 2014-05-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003298 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002067 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002144 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002316 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002105 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 020211002668 | 2002-02-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000308002567 | 2000-03-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 980203002204 | 1998-02-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 950417002198 | 1995-04-17 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
