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EXECUTIVE MACHINES INC.

Company Details

Name: EXECUTIVE MACHINES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2003 (22 years ago)
Entity Number: 2920542
ZIP code: 10018
County: New York
Place of Formation: New York
Address: & HOLLANDER, LLP, 22 WEST 38TH ST 12TH FL, NEW YORK, NY, United States, 10018
Principal Address: 882 3RD AVE 10TH FL, BROOKLYN, NY, United States, 11232

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
EXECUTIVE MACHINES, INC. PROFIT SHARING PLAN 2011 571176545 2012-04-11 EXECUTIVE MACHINES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232

Plan administrator’s name and address

Administrator’s EIN 571176545
Plan administrator’s name EXECUTIVE MACHINES, INC.
Plan administrator’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232
Administrator’s telephone number 7189656600

Signature of

Role Plan administrator
Date 2012-04-11
Name of individual signing CHARLES SUED
EXECUTIVE MACHINES, INC. PROFIT SHARING PLAN 2010 571176545 2011-09-13 EXECUTIVE MACHINES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232

Plan administrator’s name and address

Administrator’s EIN 571176545
Plan administrator’s name EXECUTIVE MACHINES, INC.
Plan administrator’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232
Administrator’s telephone number 7189656600

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing CHARLES SUED
EXECUTIVE MACHINES, INC. PROFIT SHARING PLAN 2010 571176545 2011-05-31 EXECUTIVE MACHINES, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232

Plan administrator’s name and address

Administrator’s EIN 571176545
Plan administrator’s name EXECUTIVE MACHINES, INC.
Plan administrator’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232
Administrator’s telephone number 7189656600

Signature of

Role Plan administrator
Date 2011-05-27
Name of individual signing CHARLES SUED
EXECUTIVE MACHINES, INC. PROFIT SHARING PLAN 2009 571176545 2010-05-18 EXECUTIVE MACHINES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232

Plan administrator’s name and address

Administrator’s EIN 571176545
Plan administrator’s name EXECUTIVE MACHINES, INC.
Plan administrator’s address 882 THIRD AVENUE, 10TH FLOOR, BROOKLYN, NY, 11232
Administrator’s telephone number 7189656600

Signature of

Role Plan administrator
Date 2010-05-17
Name of individual signing CHARLES SUED

Chief Executive Officer

Name Role Address
ARON ABRAMOSON Chief Executive Officer 882 3RD AVE, 10TH FL, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
C/O JEFFRY HOLLANDER, ESQ. LAUTERBACH GARFINKEL DAMAST DOS Process Agent & HOLLANDER, LLP, 22 WEST 38TH ST 12TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-10-14 2007-07-03 Address 882 3RD AVE_10TH FL, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070703002959 2007-07-03 BIENNIAL STATEMENT 2007-06-01
051014002485 2005-10-14 BIENNIAL STATEMENT 2005-06-01
030618000202 2003-06-18 CERTIFICATE OF INCORPORATION 2003-06-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State