| Name: | OPEN ACCESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2001 (24 years ago) |
| Entity Number: | 2638555 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1 HUNTINGTON QUADRANGLE, STE 3S12, MELVILLE, NY, United States, 11747 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPEN ACCESS 401(K) PLAN | 2010 | 113597746 | 2011-04-22 | OPEN ACCESS INC | 17 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113597746 |
| Plan administrator’s name | OPEN ACCESS INC |
| Plan administrator’s address | 115 BI COUNTY BLVD, FARMINGDALE, NY, 117353925 |
| Administrator’s telephone number | 6316946734 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-22 |
| Name of individual signing | PAUL LANGER |
| Role | Employer/plan sponsor |
| Date | 2011-04-22 |
| Name of individual signing | ROBERT OSWALD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-09-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 6316946734 |
| Plan sponsor’s address | 115 BI COUNTY BLVD, FARMINGDALE, NY, 117353925 |
Plan administrator’s name and address
| Administrator’s EIN | 113597746 |
| Plan administrator’s name | OPEN ACCESS INC |
| Plan administrator’s address | 115 BI COUNTY BLVD, FARMINGDALE, NY, 117353925 |
| Administrator’s telephone number | 6316946734 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | PAUL LANGER |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | ROBERT OSWALD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HUNTINGTON QUADRANGLE, STE 3S12, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROBERT G MAVRETICH | Chief Executive Officer | 1 HUNTINGTON QUADRANGLE, STE 3S12, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-08 | 2007-06-05 | Address | 1 HUNTINGTON QUADRANGLE, SUITE 3512, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2007-06-05 | Address | 1 HUNTINGTON QUADRANGLE, STE 3512, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2007-06-05 | Address | 1 HUNTINGTON QUADRANGLE, STE 3512, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-05-14 | 2001-05-14 | Address | ATTN: ALAN C. EDERER, ESQ., 600 OLD COUNTRY ROAD, STE. 500, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-05-14 | 2003-05-08 | Address | 65 OAK HILL DRIVE, OYSTER BAY, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070605002704 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725002544 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 050513001119 | 2005-05-13 | CERTIFICATE OF CORRECTION | 2005-05-13 |
| 030508002567 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514000373 | 2001-05-14 | APPLICATION OF AUTHORITY | 2001-05-14 |
| 010514000379 | 2001-05-14 | CERTIFICATE OF MERGER | 2001-05-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
