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  5. INTERBORO SYSTEMS CORPORATION

INTERBORO SYSTEMS CORPORATION

Company Details

Name: INTERBORO SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1965 (59 years ago)
Entity Number: 189701
ZIP code: 10528
County: Nassau
Place of Formation: New York
Principal Address: c/o ukg inc., 900 chelmsford street, LOWELL, MA, United States, 01851
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XMQSWZWM4624 2024-07-10 206 CALLE SAN JORGE, SAN JUAN, PR, 00912, 3311, USA 206 SAN JORGE ST, SAN JUAN, PR, 00912, 3311, USA

Business Information
URL www.interboropr.com
Congressional District 98
State/Country of Incorporation NY, USA
Activation Date 2023-07-12
Initial Registration Date 2018-06-26
Entity Start Date 1991-02-27
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 423610, 513210, 518210, 541511, 541512, 541519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JUAN I GOMEZ
Role SALES DIRECTOR
Address SAN JORGE 206, SAN JUAN, PR, 00912, USA
Government Business
Title PRIMARY POC
Name JUAN I GOMEZ
Role SALES DIRECTOR
Address SAN JORGE 206, SAN JUAN, PR, 00912, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERBORO SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 135568886 2022-12-13 INTERBORO SYSTEMS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2022-12-13
Name of individual signing CRYSTIE BARI
Role Employer/plan sponsor
Date 2022-12-13
Name of individual signing CRYSTIE BARI
INTERBORO SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 135568886 2022-03-30 INTERBORO SYSTEMS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 135568886 2021-04-05 INTERBORO SYSTEMS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 135568886 2020-04-12 INTERBORO SYSTEMS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2020-04-12
Name of individual signing ROBERT D COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 135568886 2019-03-14 INTERBORO SYSTEMS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ROBERT COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 135568886 2018-04-09 INTERBORO SYSTEMS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 135568886 2017-05-11 INTERBORO SYSTEMS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 135568886 2016-05-12 INTERBORO SYSTEMS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 135568886 2015-05-08 INTERBORO SYSTEMS CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing RICHARD COHEN
INTERBORO SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 135568886 2014-05-19 INTERBORO SYSTEMS CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541214
Sponsor’s telephone number 7876417777
Plan sponsor’s address 195 BEACH 144TH ST, NEPONSIT, NY, 116941112

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing RICHARD COHEN

Chief Executive Officer

Name Role Address
CHRISTOPHER TODD Chief Executive Officer 900 CHELMSFORD STREET, LOWELL, MA, United States, 01851

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 15 HOOVER ST, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 15 HOOVER ST, INWOOD, NY, 11096, 0308, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-11-19 Address 15 HOOVER ST, INWOOD, NY, 11096, 0308, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 15 HOOVER ST, INWOOD, NY, 11096, 0308, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 15 HOOVER ST, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-23 2024-11-19 Address 15 HOOVER ST, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-11-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119002115 2024-11-18 CERTIFICATE OF CHANGE BY ENTITY 2024-11-18
230823000291 2023-08-23 BIENNIAL STATEMENT 2023-08-01
220331001584 2022-03-28 RESTATED CERTIFICATE 2022-03-28
220323001150 2022-03-23 AMENDMENT TO BIENNIAL STATEMENT 2022-03-23
211025001740 2021-10-25 BIENNIAL STATEMENT 2021-10-25
091224000771 2009-12-24 CERTIFICATE OF MERGER 2009-12-24
970923002234 1997-09-23 BIENNIAL STATEMENT 1997-08-01
940209002208 1994-02-09 BIENNIAL STATEMENT 1993-08-01
931029000431 1993-10-29 CERTIFICATE OF CORRECTION 1993-10-29
C195061-2 1992-12-22 ASSUMED NAME CORP INITIAL FILING 1992-12-22

Related by officers

CHRISTOPHER TODD

JMM JAMAICA SPE CORP. PRIDE & SERVICE ELEVATOR CO., INC. UKG INC. LUCKY T FARRIER SERVICES LLC IMMEDIS, INC.

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

Related by address

600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

106 WEST 56TH STREET HOLDINGS III, LLC 1107 BROADWAY PROPERTY INVESTORS IIA, LLC 12 VQ, LLC 130 DEPEW LLC 1375 BROADWAY HOLDINGS V, LLC 141 WILLOUGHBY MEZZ, LLC 1668 HIGH FALLS LLC 1825 PARK AVENUE HOLDINGS III, LLC 1825 PARK AVENUE INVESTORS III, LLC 188 MADISON AVENUE LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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