| Name: | READY SET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Entity Number: | 2099619 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 663 MORGAN AVE., BROOKLYN, NY, United States, 11222 |
| Principal Address: | 663 Morgan Ave, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READY SET, INC. 401(K) PSP & TRUST | 2023 | 133928123 | 2024-06-24 | READY SET, INC. | 28 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-09 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-02 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-06 |
| Name of individual signing | JAMESON ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7186090605 |
| Plan sponsor’s address | 663 MORGAN AVENUE, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | JAMESON ALLEN |
| Name | Role | Address |
|---|---|---|
| JOSEPH KEEFE | Chief Executive Officer | 663 MORGAN AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 663 MORGAN AVE., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 32 INDIA ST, BROOKLYN, NY, 11222, 1521, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 663 MORGAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-26 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-26 | 2025-01-02 | Address | 663 MORGAN AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2023-09-26 | 2023-09-26 | Address | 32 INDIA ST, BROOKLYN, NY, 11222, 1521, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2025-01-02 | Address | 663 MORGAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2023-09-26 | Address | 663 MORGAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2023-09-26 | Address | 663 MORGAN AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2005-03-11 | 2023-09-26 | Address | 32 INDIA ST, BROOKLYN, NY, 11222, 1521, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102006488 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230926003218 | 2023-09-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 201015000730 | 2020-10-15 | CERTIFICATE OF CHANGE | 2020-10-15 |
| 050311002171 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002236 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002171 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002750 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970107000582 | 1997-01-07 | CERTIFICATE OF INCORPORATION | 1997-01-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
