| Name: | NEW YORK AQUARIUM SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2001 (23 years ago) |
| Entity Number: | 2677659 |
| ZIP code: | 91406 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7028 Valjean Ave, Lake Balboa, CA, United States, 91406 |
| Principal Address: | 522 W 37th st, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YHG4 | Obsolete | Non-Manufacturer | 2013-08-22 | 2024-03-01 | 2022-05-12 | No data | |||||||||||||||
|
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| POC | JOHN T. WALTON |
| Phone | +1 212-594-2272 |
| Fax | +1 212-594-2271 |
| Address | 522 W 37TH ST, NEW YORK, NY, 10018 1130, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NY AQUARIUM SERVICE, INC. 401(K) PLAN | 2022 | 113626390 | 2023-08-03 | NEW YORK AQUARIUM SERVICE, INC. | 17 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | TONI XIONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3108834882 |
| Plan sponsor’s address | 522 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | TONI NAN XIONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3108834882 |
| Plan sponsor’s address | 522 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | TONI NANXIONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3108834882 |
| Plan sponsor’s address | 522 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-13 |
| Name of individual signing | TONI NANXIONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3108834882 |
| Plan sponsor’s address | 522 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | TONI NANXIONG |
| Name | Role | Address |
|---|---|---|
| JOSEPH CAPARATTA | Chief Executive Officer | 522 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CAPARATTA | DOS Process Agent | 7028 Valjean Ave, Lake Balboa, CA, United States, 91406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 522 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 724 10TH AVE APT 2B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2023-11-09 | Address | 724 10TH AVE APT 2B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-11-03 | 2023-11-09 | Address | 724 10TH AVE APT 2B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2005-11-03 | Address | 511 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-09-15 | 2005-11-03 | Address | 511 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2005-11-03 | Address | JOSEPH CAPARATTA, 530 SURREY PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2001-09-05 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109004062 | 2023-11-09 | BIENNIAL STATEMENT | 2023-09-01 |
| 051103003243 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002953 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905000300 | 2001-09-05 | CERTIFICATE OF INCORPORATION | 2001-09-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
