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  5. STEALTH INTERNATIONAL, INC.

STEALTH INTERNATIONAL, INC.

Company Details

Name: STEALTH INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1990 (34 years ago)
Entity Number: 1490236
ZIP code: 11530
County: Nassau
Place of Formation: New York
Principal Address: 75 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530
Address: 75 Commercial Avenue, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LAH2DFJ46777 2022-06-12 75 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6450, USA 75 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6450, USA

Business Information
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2021-05-17
Initial Registration Date 2020-06-12
Entity Start Date 1990-11-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325620, 339113, 339994, 423450, 423850, 424210, 424310, 446120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JERRY H PAUL
Role VP OPERATIONS
Address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA
Government Business
Title PRIMARY POC
Name JERRY H PAUL
Role VP OPERATIONS
Address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2023 113038359 2024-04-02 STEALTH INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing RICHARD VIESTA
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2022 113038359 2023-07-05 STEALTH INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing RICHARD VIESTA
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2021 113038359 2022-05-16 STEALTH INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2020 113038359 2021-07-21 STEALTH INTERNATIONAL, INC. 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2019 113038359 2020-07-15 STEALTH INTERNATIONAL, INC. 40
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing RICHARD VIESTA
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2018 113038359 2019-05-20 STEALTH INTERNATIONAL, INC. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2017 113038359 2018-05-10 STEALTH INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVE., GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2016 113038359 2017-09-18 STEALTH INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVE., GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2015 113038359 2016-10-05 STEALTH INTERNATIONAL, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVE., GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RONI SPIELFOGEL
STEALTH INTERNATIONAL, INC. PROFIT SHARING PLAN 2014 113038359 2015-06-09 STEALTH INTERNATIONAL, INC. 28
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 5162484090
Plan sponsor’s address 75 COMMERCIAL AVE., GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing RONI SPIELFOGEL

DOS Process Agent

Name Role Address
STEALTH INTERNATIONAL, INC. DOS Process Agent 75 Commercial Avenue, Garden City, NY, United States, 11530

Chief Executive Officer

Name Role Address
CLEMENT BIANCO Chief Executive Officer 75 COMMERCIAL AVENUE, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-11-17 2024-11-04 Address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-11-15 2024-11-04 Address 75 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2006-06-12 2008-11-17 Address 75 COMMERCIAL ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-06-12 2006-11-15 Address 365 W STEWART AVE, APT B-15, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-12-23 2006-06-12 Address 1248 ARLINGTON AVENUE, ELMONT, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-12-23 2006-06-12 Address 115 FROST STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1993-12-23 2006-06-12 Address 115 FROST STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1990-11-21 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-11-21 1993-12-23 Address TEN ROCKEFELLER PLAZA, EIGHTH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104000667 2024-11-04 BIENNIAL STATEMENT 2024-11-04
230118002842 2023-01-18 BIENNIAL STATEMENT 2022-11-01
210802001066 2021-08-02 BIENNIAL STATEMENT 2021-08-02
170426006097 2017-04-26 BIENNIAL STATEMENT 2016-11-01
160831006145 2016-08-31 BIENNIAL STATEMENT 2014-11-01
121107006705 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101123002042 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081117002756 2008-11-17 BIENNIAL STATEMENT 2008-11-01
061115002068 2006-11-15 BIENNIAL STATEMENT 2006-11-01
060612002497 2006-06-12 BIENNIAL STATEMENT 2004-11-01

Related by officers

CLEMENT BIANCO

CREATIVE MERCHANDISING, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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