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  5. THE POINTER COMPANY, INC.

THE POINTER COMPANY, INC.

Company Details

Name: THE POINTER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1998 (26 years ago)
Entity Number: 2326874
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 185 FROEHLICH FARM BLVD, SUITE 2J, WOODBURY, NY, United States, 11797
Principal Address: 142 MINEOLA AVE, SUITE 2J, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POINTER COMPANY INC. 401 (K) PROFIT SHARING PLAN 2023 113472227 2024-05-20 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2024-05-20
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. DEFINED BENEFIT PENSION PLAN 2023 113472227 2024-05-20 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2024-05-20
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. DEFINED BENEFIT PENSION PLAN 2022 113472227 2023-05-24 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. 401 (K) PROFIT SHARING PLAN 2022 113472227 2023-05-24 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. 401 (K) PROFIT SHARING PLAN 2021 113472227 2022-10-08 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2022-10-08
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. DEFINED BENEFIT PENSION PLAN 2021 113472227 2022-10-08 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2022-10-08
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. 401 (K) PROFIT SHARING PLAN 2020 113472227 2021-09-16 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. DEFINED BENEFIT PENSION PLAN 2020 113472227 2021-09-16 POINTER COMPANY INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. DEFINED BENEFIT PENSION PLAN 2019 113472227 2020-09-17 POINTER COMPANY INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing KELVIN SWARTH
POINTER COMPANY INC. 401 (K) PROFIT SHARING PLAN 2019 113472227 2020-09-17 POINTER COMPANY INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 5166255608
Plan sponsor’s address 142 MINEOLA AVENUE, SUITE 2JK, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing KELVIN SWARTH
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing KELVIN SWARTH

Chief Executive Officer

Name Role Address
DONALD SWARTH GARDINER Chief Executive Officer 16 PINE DRIVE NORTH, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE POINTER COMPANY, INC. DOS Process Agent 185 FROEHLICH FARM BLVD, SUITE 2J, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2014-02-11 2014-12-08 Address 16 PINE DRIVE NORTH, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2014-02-11 2020-12-02 Address 142 MNEOLA AVE, SUITE 2J, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
1998-12-21 2014-02-11 Address 18 HAVE AVE., STE. 202, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202060340 2020-12-02 BIENNIAL STATEMENT 2020-12-01
141208007458 2014-12-08 BIENNIAL STATEMENT 2014-12-01
140211002286 2014-02-11 BIENNIAL STATEMENT 2012-12-01
981221000026 1998-12-21 CERTIFICATE OF INCORPORATION 1998-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2108947409 2020-05-05 0235 PPP 142 Mineola Avenue, ROSLYN HEIGHTS, NY, 11577
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104166
Loan Approval Amount (current) 104166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROSLYN HEIGHTS, NASSAU, NY, 11577-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105081.91
Forgiveness Paid Date 2021-03-25
8835918302 2021-01-30 0235 PPS 16 Pine Dr N, Roslyn, NY, 11576-2037
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104165
Loan Approval Amount (current) 104165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn, NASSAU, NY, 11576-2037
Project Congressional District NY-03
Number of Employees 5
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104984.49
Forgiveness Paid Date 2021-11-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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