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STEMP SYSTEMS GROUP, INC.

Headquarter

Company Details

Name: STEMP SYSTEMS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1994 (31 years ago)
Entity Number: 1835315
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 4402 11TH ST, STE 303, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STEMP SYSTEMS GROUP, INC., MINNESOTA a65e0f59-79b9-e211-82ac-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2016 113218659 2017-09-06 STEMP SYSTEMS GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 303, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2017-09-06
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2015 113218659 2016-09-01 STEMP SYSTEMS GROUP, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 303, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2014 113218659 2015-07-21 STEMP SYSTEMS GROUP, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 303, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2013 113218659 2014-07-22 STEMP SYSTEMS GROUP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 303, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2012 113218659 2013-08-21 STEMP SYSTEMS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2013-08-21
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2011 113218659 2012-09-27 STEMP SYSTEMS GROUP, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113218659
Plan administrator’s name STEMP SYSTEMS GROUP, INC.
Plan administrator’s address 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187847376

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2010 113218659 2011-09-20 STEMP SYSTEMS GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113218659
Plan administrator’s name STEMP SYSTEMS GROUP, INC.
Plan administrator’s address 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187847376

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing MORRIS STEMP
STEMP SYSTEMS GROUP, INC. PROFIT SHARING PLAN 2009 113218659 2010-08-18 STEMP SYSTEMS GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-12-26
Business code 541512
Sponsor’s telephone number 7187847376
Plan sponsor’s address 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113218659
Plan administrator’s name STEMP SYSTEMS GROUP, INC.
Plan administrator’s address 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187847376

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing MORRIS STEMP
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing MORRIS STEMP

Chief Executive Officer

Name Role Address
MORRIS STEMP Chief Executive Officer 4402 11TH ST, STE 303, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4402 11TH ST, STE 303, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1996-08-23 2013-04-22 Address 38-01 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, 1727, USA (Type of address: Chief Executive Officer)
1996-08-23 2013-04-22 Address 38-01 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, 1727, USA (Type of address: Principal Executive Office)
1996-08-23 2013-04-22 Address 38-01 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, 1727, USA (Type of address: Service of Process)
1994-07-11 1996-08-23 Address 84-02 MIDLAND PARKWAY, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140709006884 2014-07-09 BIENNIAL STATEMENT 2014-07-01
130422002060 2013-04-22 BIENNIAL STATEMENT 2012-07-01
040727002811 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020703002147 2002-07-03 BIENNIAL STATEMENT 2002-07-01
001013002071 2000-10-13 BIENNIAL STATEMENT 2000-07-01
980630002627 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960823002189 1996-08-23 BIENNIAL STATEMENT 1996-07-01
940711000208 1994-07-11 CERTIFICATE OF INCORPORATION 1994-07-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State