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THE INCENTIVE GROUP, INC.

Company Details

Name: THE INCENTIVE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1988 (36 years ago)
Entity Number: 1290656
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 399 KNOLLWOOD RD, STE 104, WHITE PLAINS, NY, United States, 10603
Principal Address: 399 KNOLLWOOD RD, SUITE 104, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE INCENTIVE GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST 2023 133478164 2024-05-31 THE INCENTIVE GROUP INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP INC. INCENTIVE SAVINGS TRUST 2023 133478164 2024-05-16 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST 2022 133478164 2023-05-30 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP INC. INCENTIVE SAVINGS TRUST 2022 133478164 2023-05-19 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST 2021 133478164 2022-06-07 THE INCENTIVE GROUP INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP INC. INCENTIVE SAVINGS TRUST 2021 133478164 2022-05-20 THE INCENTIVE GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST 2020 133478164 2021-07-28 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP INC. INCENTIVE SAVINGS TRUST 2020 133478164 2021-06-02 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP INC. INCENTIVE SAVINGS TRUST 2019 133478164 2020-07-30 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing DOUG PRESS
THE INCENTIVE GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 133478164 2020-08-27 THE INCENTIVE GROUP INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9149480904
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 104, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing DOUG PRESS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 399 KNOLLWOOD RD, STE 104, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
DOUG PRESS Chief Executive Officer 399 KNOLLWOOD RD, SUITE 104, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 399 KNOLLWOOD RD, SUITE 104, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-07-06 2024-09-03 Address 399 KNOLLWOOD RD, SUITE 104, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-07-06 2024-09-03 Address 399 KNOLLWOOD RD, STE 104, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1988-09-09 2011-07-06 Address 180 SOUTH BROADWAY, PO BOX 17, SOUTH NYACK, NY, 10960, USA (Type of address: Service of Process)
1988-09-09 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240903005608 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221114001265 2022-11-14 BIENNIAL STATEMENT 2022-09-01
211105002394 2021-11-05 BIENNIAL STATEMENT 2021-11-05
110706002084 2011-07-06 BIENNIAL STATEMENT 2010-09-01
B709224-2 1988-11-21 CERTIFICATE OF AMENDMENT 1988-11-21
B683004-2 1988-09-09 CERTIFICATE OF INCORPORATION 1988-09-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State