| Name: | ODEGARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1989 (36 years ago) |
| Entity Number: | 1362693 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LEXINGTON AVE, SUITE 1206, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ODEGARD, INC., FLORIDA | F02000000586 | FLORIDA |
| Headquarter of | ODEGARD, INC., ILLINOIS | CORP_60537003 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODEGARD, INC. 401(K) PROFIT SHARING PLAN | 2010 | 133539430 | 2011-10-14 | ODEGARD, INC. | 68 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133539430 |
| Plan administrator’s name | ODEGARD, INC. |
| Plan administrator’s address | 30-30 47TH AVENUE, LONG ISLAND, NY, 11101 |
| Administrator’s telephone number | 7187841704 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | AI CHOU LI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7187841704 |
| Plan sponsor’s address | 30-30 47TH AVENUE, LONG ISLAND, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 133539430 |
| Plan administrator’s name | ODEGARD, INC. |
| Plan administrator’s address | 30-30 47TH AVENUE, LONG ISLAND, NY, 11101 |
| Administrator’s telephone number | 7187841704 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-07 |
| Name of individual signing | STEPHANIE ODEGARD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7187841704 |
| Plan sponsor’s address | 30-30 47TH AVENUE, LONG ISLAND, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 133539430 |
| Plan administrator’s name | ODEGARD, INC. |
| Plan administrator’s address | 30-30 47TH AVENUE, LONG ISLAND, NY, 11101 |
| Administrator’s telephone number | 7187841704 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | STEPHANIE ODEGARD |
| Name | Role | Address |
|---|---|---|
| STEPHANIE ODEGARD | Chief Executive Officer | 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 LEXINGTON AVE, SUITE 1206, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-19 | 1996-06-19 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1996-06-19 | 2002-02-01 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 1996-06-19 | 1996-06-19 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 1996-06-19 | 2002-02-01 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1989-06-20 | 1995-03-13 | Address | %STEPHANIE ODEGARD, 12 EAST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707002814 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 090319002792 | 2009-03-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050909002196 | 2005-09-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030909002377 | 2003-09-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 020201000668 | 2002-02-01 | CERTIFICATE OF AMENDMENT | 2002-02-01 |
| 010622002447 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 990824002313 | 1999-08-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604002662 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 960619000483 | 1996-06-19 | CERTIFICATE OF AMENDMENT | 1996-06-19 |
| 950313002056 | 1995-03-13 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
