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  5. EQUALS 4, INC.

EQUALS 4, INC.

Company Details

Name: EQUALS 4, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1992 (33 years ago)
Entity Number: 1638784
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 209 WEST 38TH ST RM401, NEW YORK, NY, United States, 10018
Principal Address: 101 HOLLYWOOD AVE, DOUGLASTON, NY, United States, 11363

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
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2018 133690614 2020-09-11 EQUALS 4 INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing KIN ON FU
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2017 133690614 2018-07-23 EQUALS 4 INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2127687708
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing KIN ON FU
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2016 133690614 2017-07-14 EQUALS 4 INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing KIN ON FU
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2015 133690614 2016-07-31 EQUALS 4 INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2016-07-31
Name of individual signing KIN ON FU
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2014 133690614 2015-06-03 EQUALS 4 INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing WAI FAN HO
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2013 133690614 2014-07-23 EQUALS 4 INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing KIN ON FU
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2012 133690614 2013-07-15 EQUALS 4 INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing EQUALS 4 INC
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2011 133690614 2012-06-06 EQUALS 4 INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Plan administrator’s name and address
Administrator’s EIN 133690614
Plan administrator’s name EQUALS 4 INC
Plan administrator’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406
Administrator’s telephone number 2129217650

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing EQUALS 4 INC
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2011 133690614 2012-05-31 EQUALS 4 INC 15
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Plan administrator’s name and address
Administrator’s EIN 133690614
Plan administrator’s name EQUALS 4 INC
Plan administrator’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406
Administrator’s telephone number 2129217650

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing EQUALS 4 INC
EQUALS 4 INC 401 K PROFIT SHARING PLAN TRUST 2010 133690614 2011-06-09 EQUALS 4 INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 424300
Sponsor’s telephone number 2129217650
Plan sponsor’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406

Plan administrator’s name and address
Administrator’s EIN 133690614
Plan administrator’s name EQUALS 4 INC
Plan administrator’s address 209 W 38TH ST RM 401, NEW YORK, NY, 100180406
Administrator’s telephone number 2129217650

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing EQUALS 4 INC

DOS Process Agent

Name Role Address
EQUALS 4, INC. DOS Process Agent 209 WEST 38TH ST RM401, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ANITA MEI YAN FU Chief Executive Officer 101 HOLLYWOOD AVE, DOUGLASTON, NY, United States, 11363

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 101 HOLLYWOOD AVE, DOUGLASTON, NY, 11363, 1109, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 101 HOLLYWOOD AVE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer)
2018-06-18 2024-01-16 Address 101 HOLLYWOOD AVE, DOUGLASTON, NY, 11363, 1109, USA (Type of address: Chief Executive Officer)
2016-05-17 2024-01-16 Address 209 WEST 38TH ST RM401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-05-27 2018-06-18 Address 101 HOLLYWOOD AVE, DOUGLASTON, NY, 11363, 1109, USA (Type of address: Principal Executive Office)
2004-05-27 2018-06-18 Address 101 HOLLYWOOD AVE, DOUGLASTON, NY, 11363, 1109, USA (Type of address: Chief Executive Officer)
1998-05-19 2004-05-27 Address 58-23 208TH ST, OAKLAND GARDEN, NY, 11364, USA (Type of address: Principal Executive Office)
1998-05-19 2004-05-27 Address 58-23 208TH ST, OAKLAND GARDEN, NY, 11364, USA (Type of address: Chief Executive Officer)
1998-03-17 2016-05-17 Address 209 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-05-22 1998-03-17 Address 214 WEST 39TH ST./ SUITE 905, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116004338 2024-01-16 BIENNIAL STATEMENT 2024-01-16
200520060017 2020-05-20 BIENNIAL STATEMENT 2020-05-01
180618006234 2018-06-18 BIENNIAL STATEMENT 2018-05-01
160517006560 2016-05-17 BIENNIAL STATEMENT 2016-05-01
120523006092 2012-05-23 BIENNIAL STATEMENT 2012-05-01
100527002844 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080522003093 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060823002018 2006-08-23 BIENNIAL STATEMENT 2006-05-01
040527002387 2004-05-27 BIENNIAL STATEMENT 2004-05-01
020419002678 2002-04-19 BIENNIAL STATEMENT 2002-05-01

Related by officers

ANITA MEI YAN FU

209 GROUP 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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