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  5. TELEBEAM TELEPHONE SYSTEMS, INC.

TELEBEAM TELEPHONE SYSTEMS, INC.

Company Details

Name: TELEBEAM TELEPHONE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1998 (27 years ago)
Entity Number: 2249769
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 36-40 37th Street, Long Island City, NY, United States, 11101
Principal Address: 36-40 37TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2023 113430743 2024-08-16 TELEBEAM TELEPHONE SYSTEMS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 7187061111
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 111010000

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing PLAN ADMINISTRATOR
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2022 113430743 2023-10-12 TELEBEAM TELEPHONE SYSTEMS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 7187061111
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 111010000

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing PLAN ADMINISTRATOR
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2021 113427501 2022-07-18 TELEBEAM TELEPHONE SYSTEMS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 2037701000
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ROBERT G FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2020 113427501 2021-07-31 TELEBEAM TELEPHONE SYSTEMS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 2037701000
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing ROBERT G FRANCE
Role Employer/plan sponsor
Date 2021-07-31
Name of individual signing ROBERT G FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2019 113427501 2020-07-17 TELEBEAM TELEPHONE SYSTEMS, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 2037701000
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ROBERT G FRANCE
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ROBERT G FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2018 113427501 2019-07-29 TELEBEAM TELEPHONE SYSTEMS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 2037701000
Plan sponsor’s address 3640 37TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ROBERT G FRANCE
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing ROBERT G FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC 401(K) PLAN 2017 113427501 2018-07-17 TELEBEAM TELEPHONE SYSTEMS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 2037701000
Plan sponsor’s address 36-40 37 STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ROBERT G FRANCE
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing ROBERT G FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC. 401(K) PLAN 2011 112726717 2012-10-08 TELEBEAM TELEPHONE SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 7187061111
Plan sponsor’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 112726717
Plan administrator’s name TELEBEAM TELEPHONE SYSTEMS, INC.
Plan administrator’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187061111

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing R. FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC. 401(K) PLAN 2010 112726717 2011-08-11 TELEBEAM TELEPHONE SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 7187061111
Plan sponsor’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 112726717
Plan administrator’s name TELEBEAM TELEPHONE SYSTEMS, INC.
Plan administrator’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187061111

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing R. FRANCE
Role Employer/plan sponsor
Date 2011-08-11
Name of individual signing R. FRANCE
TELEBEAM TELEPHONE SYSTEMS, INC. 401(K) PLAN 2009 112726717 2010-08-02 TELEBEAM TELEPHONE SYSTEMS, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 517000
Sponsor’s telephone number 7187061111
Plan sponsor’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 112726717
Plan administrator’s name TELEBEAM TELEPHONE SYSTEMS, INC.
Plan administrator’s address 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187061111

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing R. FRANCE
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing R. FRANCE

Agent

Name Role Address
ROBERT G. FRANCE Agent 36-40 37TH ST., LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
TELEBEAM TELEPHONE SYSTEMS, INC. DOS Process Agent 36-40 37th Street, Long Island City, NY, United States, 11101

Chief Executive Officer

Name Role Address
RAYMOND MASTROIANNI Chief Executive Officer 36-40 37TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-05-14 Address 36-40 37TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2018-04-02 2024-05-14 Address 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-04-12 2018-04-02 Address 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2000-04-21 2006-04-12 Address 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1998-04-15 2024-05-14 Address 36-40 37TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
1998-04-15 2020-07-07 Address 36-40 37TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-04-15 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240514002153 2024-05-14 BIENNIAL STATEMENT 2024-05-14
200707060384 2020-07-07 BIENNIAL STATEMENT 2020-04-01
180402006488 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006200 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140407006820 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120522002946 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100630002201 2010-06-30 BIENNIAL STATEMENT 2010-04-01
080519002599 2008-05-19 BIENNIAL STATEMENT 2008-04-01
060412002562 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040504002383 2004-05-04 BIENNIAL STATEMENT 2004-04-01

Related by officers

ROBERT G. FRANCE

TELEBEAM NETWORK SERVICES, LLC RAM REDEMPTION GROUP, LLC

RAYMOND MASTROIANNI

40-17 REALTY, LLC TTC HOLDING COMPANY, INC. TELEBEAM PLAZA CORPORATION TELEBEAM TELECOMMUNICATIONS CORPORATION

Related by address

36-40 37th Street, Long Island City, NY, United States, 11101

TTC HOLDING COMPANY, INC.

36-40 37TH ST, LONG ISLAND CITY, NY, United States, 11101

TELEBEAM PLAZA CORPORATION TELEBEAM TELECOMMUNICATIONS CORPORATION TTC HOLDING COMPANY, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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