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IRL SYSTEMS, INC.

Company Details

Name: IRL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2002 (22 years ago)
Entity Number: 2834421
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 1073 70TH ST, BROOKLYN, NY, United States, 11228
Principal Address: 656 88TH ST, BROOKLYN, NY, United States, 11228

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
IRL SYSTEMS, INC. 401K PLAN 2023 320041905 2024-07-10 IRL SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2022 320041905 2023-04-19 IRL SYSTEMS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2022 320041905 2024-06-25 IRL SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing VICTORIA WEAVER
Role Employer/plan sponsor
Date 2024-06-25
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2021 320041905 2022-05-03 IRL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2020 320041905 2021-07-14 IRL SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2019 320041905 2020-06-02 IRL SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2018 320041905 2019-04-24 IRL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2017 320041905 2018-05-09 IRL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2018-05-09
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2016 320041905 2017-05-10 IRL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 1650 BATH AVENUE, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2017-04-28
Name of individual signing VICTORIA WEAVER
IRL SYSTEMS, INC. 401K PLAN 2015 320041905 2016-05-17 IRL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 7184910642
Plan sponsor’s address 132 BATTERY AVENUE, BROOKLYN, NY, 11209

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing VICTORIA WEAVER

Chief Executive Officer

Name Role Address
BRENDAN J LALLY Chief Executive Officer 1073 70TH ST, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1073 70TH ST, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2024-07-30 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-17 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070327002407 2007-03-27 BIENNIAL STATEMENT 2006-11-01
041209002931 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021114000265 2002-11-14 CERTIFICATE OF INCORPORATION 2002-11-14

Date of last update: 01 Jan 2025

Sources: New York Secretary of State