| Name: | BILINGUALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1995 (30 years ago) |
| Entity Number: | 1881220 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 Broadhollow Road, Suite 402, Melville, NY, United States, 11747 |
Shares Details
Shares issued 20200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BILINGUALS INC., FLORIDA | F06000004478 | FLORIDA |
| Headquarter of | BILINGUALS INC., CONNECTICUT | 0914032 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILINGUALS INC HEALTH BENEFIT PLAN | 2013 | 113257484 | 2015-11-25 | BILINGUALS INC. | 234 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167391060 |
Number of participants as of the end of the plan year
| Active participants | 241 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-25 |
| Name of individual signing | MICHAEL LAGALANTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-09-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 7187627633 |
| Plan sponsor’s DBA name | ACHIEVE BEYOND |
| Plan sponsor’s mailing address | 7000 AUSTIN STREET, FOREST HILLS, NY, 11375 |
| Plan sponsor’s address | 7000 AUSTIN STREET, FOREST HILLS, NY, 11375 |
Plan administrator’s name and address
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167391060 |
Number of participants as of the end of the plan year
| Active participants | 234 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | MICHAEL LAGALANTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2011-09-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 2216840099 |
| Plan sponsor’s mailing address | 60 MADISON AVE, NEW YORK, NY, 10010 |
| Plan sponsor’s address | 60 MADISON AVE, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167391060 |
Number of participants as of the end of the plan year
| Active participants | 280 |
| Other retired or separated participants entitled to future benefits | 5 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-18 |
| Name of individual signing | MICHAEL LAGALANTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JULIA SUE MATUZA | DOS Process Agent | 225 Broadhollow Road, Suite 402, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JULIA SUE MATUZA | Chief Executive Officer | 225 BROADHOLLOW ROAD, SUITE 402, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 225 BROADHOLLOW ROAD, SUITE 402, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 230 HILTON AVE, #212A, HEMPSTEAD, NY, 11550, 8125, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Address | 225 BROADHOLLOW ROAD, SUITE 402, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 230 HILTON AVE, #212A, HEMPSTEAD, NY, 11550, 8125, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Address | 230 HILTON AVE, #212A, HEMPSTEAD, NY, 11550, 8125, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Address | 225 Broadhollow Road, Suite 402, Melville, NY, 11747, USA (Type of address: Service of Process) |
| 2024-07-11 | 2024-07-11 | Address | 225 BROADHOLLOW ROAD, SUITE 402, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 20200, Par value: 0 |
| 2022-11-07 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 20200, Par value: 0 |
| 2009-10-15 | 2024-07-11 | Address | 33 CHATHAM PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005880 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240711001969 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 110418000333 | 2011-04-18 | CERTIFICATE OF AMENDMENT | 2011-04-18 |
| 091015000476 | 2009-10-15 | CERTIFICATE OF AMENDMENT | 2009-10-15 |
| 050214002802 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 041026002683 | 2004-10-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 980608002635 | 1998-06-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 971215002234 | 1997-12-15 | BIENNIAL STATEMENT | 1997-01-01 |
| 970923000673 | 1997-09-23 | CERTIFICATE OF CORRECTION | 1997-09-23 |
| 970605000598 | 1997-06-05 | CERTIFICATE OF MERGER | 1997-06-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1506025 | Fair Labor Standards Act | 2015-10-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AZCONA |
| Role | Plaintiff |
| Name | BILINGUALS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-08-11 |
| Termination Date | 2011-11-04 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | MAMOT |
| Role | Plaintiff |
| Name | BILINGUALS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-02-23 |
| Termination Date | 2009-02-23 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | MAMOT |
| Role | Plaintiff |
| Name | BILINGUALS INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
