| Name: | ADMIRAL CRAFT EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1964 (61 years ago) |
| Entity Number: | 175558 |
| ZIP code: | 33331 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3355 Enterprise Avenue - Suite 160, Attn: Legal Department, Fort Lauderdale, FL, United States, 33331 |
| Principal Address: | 3355 Enterprise Ave, Suite 160, Fort Lauderdale, FL, United States, 33331 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADMIRAL CRAFT EQUIPMENT CORP., FLORIDA | F14000003229 | FLORIDA |
| Headquarter of | ADMIRAL CRAFT EQUIPMENT CORP., CONNECTICUT | 2461177 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADMIRAL CRAFT EQUIPMENT CORP. 401(K) PROFIT SHARING PLAN | 2020 | 132560325 | 2021-01-13 | ADMIRAL CRAFT EQUIPMENT CORP. | 68 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-01-13 |
| Name of individual signing | CATHY AVEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 800 SHAMES DRIVE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-19 |
| Name of individual signing | CATHY AVEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 800 SHAMES DRIVE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | CATHY AVEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 800 SHAMES DRIVE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | CATHY AVEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 800 SHAMES DR, WESTBURY, NY, 115901727 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | CATHY AVEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 940 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-03 |
| Name of individual signing | ROSE MARIE MARCHIEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 940 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | ROSE MARIE MARCHIEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 940 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | ROSE MARIE MARCHIEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 940 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | ROSE MARIE MARCHIEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164333535 |
| Plan sponsor’s address | 940 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | ROSE MARIE MARCHIEL |
| Name | Role | Address |
|---|---|---|
| ADMIRAL CRAFT EQUIPMENT CORP. | DOS Process Agent | 3355 Enterprise Avenue - Suite 160, Attn: Legal Department, Fort Lauderdale, FL, United States, 33331 |
| Name | Role | Address |
|---|---|---|
| OSCAR NEAL ASBURY | Chief Executive Officer | 3355 ENTERPRISE AVE, SUITE 160, FORT LAUDERDALE, FL, United States, 33331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2024-04-03 | 2024-04-03 | Address | 6422 HARNEY RD, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 3355 ENTERPRISE AVE, SUITE 160, FORT LAUDERDALE, FL, 33331, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2024-04-03 | Address | 3355 enterprise avenue, suite 160, weston, FL, 33331, USA (Type of address: Service of Process) |
| 2022-08-19 | 2022-08-19 | Address | 6422 HARNEY RD, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2024-04-03 | Address | 6422 HARNEY RD, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-07-19 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-02-14 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-02-08 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001316 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220819002218 | 2022-08-17 | RESTATED CERTIFICATE | 2022-08-17 |
| 220209002793 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 201027000123 | 2020-10-27 | CERTIFICATE OF AMENDMENT | 2020-10-27 |
| 190625002008 | 2019-06-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 170117000193 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 120601002155 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003141 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002669 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002644 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
