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  5. FULL SCALE INC.

FULL SCALE INC.

Company Details

Name: FULL SCALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1989 (36 years ago)
Entity Number: 1347415
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 20 WEST 22ND STREET SUITE 1003, NEW YORK, NY, United States, 10022
Principal Address: C/O RAOUL PARRA, 219 EAST 6OTH ST, NEW YORK, NY, United States, 10022

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
FULL SCALE, INC. PROFIT SHARING PLAN 2023 133531992 2024-05-15 FULL SCALE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 WEST 22 STREET, SUITE 1003, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing RAOUL PARRA
FULL SCALE, INC. PROFIT SHARING PLAN 2022 133531992 2023-06-29 FULL SCALE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 WEST 22 STREET, SUITE 1003, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing RAOUL PARRA
FULL SCALE, INC. PROFIT SHARING PLAN 2021 133531992 2022-04-05 FULL SCALE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 WEST 22 STREET, SUITE 1003, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing RAOUL PARRA
FULL SCALE, INC. PROFIT SHARING PLAN 2020 133531992 2021-10-01 FULL SCALE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 WEST 22ND STREET, SUITE 1003, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RAOUL PARRA
FULL SCALE INC. PROFIT SHARING PLAN 2019 133531992 2020-09-03 FULL SCALE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 W. 22ND STREET, SUITE 1003, NEW YORK, NY, 10010
FULL SCALE INC. PROFIT SHARING PLAN 2018 133531992 2019-09-17 FULL SCALE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 W. 22ND STREET, SUITE 1003, NEW YORK, NY, 10010
FULL SCALE INC. PROFIT SHARING PLAN 2017 133531992 2018-08-23 FULL SCALE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 W. 22ND STREET, SUITE 1003, NEW YORK, NY, 10010
FULL SCALE INC. PROFIT SHARING PLAN 2016 133531992 2017-08-04 FULL SCALE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 20 W. 22ND STREET, SUITE 1003, NEW YORK, NY, 10010
FULL SCALE INC. PROFIT SHARING PLAN 2015 133531992 2016-06-29 FULL SCALE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 219 EAST 60TH STREET, NEW YORK, NY, 10022
FULL SCALE INC. PROFIT SHARING PLAN 2014 133531992 2015-09-30 FULL SCALE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 541400
Sponsor’s telephone number 2127546670
Plan sponsor’s address 219 EAST 60TH STREET, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
RAOUL PARRA Chief Executive Officer 219 EAST 60TH ST, 5TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 22ND STREET SUITE 1003, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-05-12 1999-04-20 Address 219 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-12 2016-11-22 Address C/O RAOUL PARRA, 219 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-18 1997-05-12 Address FULL SCALE, INC., 219 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-18 1997-05-12 Address 219 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-18 1997-05-12 Address 219 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-04-26 1992-11-18 Address PO BOX 397, MASSPAEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161122000058 2016-11-22 CERTIFICATE OF CHANGE 2016-11-22
130507002132 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110426002831 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090403003283 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070521002513 2007-05-21 BIENNIAL STATEMENT 2007-04-01
050517002723 2005-05-17 BIENNIAL STATEMENT 2005-04-01
030409002818 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010419002202 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990420002457 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970512002277 1997-05-12 BIENNIAL STATEMENT 1997-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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