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  5. INTERACTIVE AV-IT CORP

INTERACTIVE AV-IT CORP

Company Details

Name: INTERACTIVE AV-IT CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013172
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: MARIUSZ SZTANGA, 657 N WELLWOOD AVE STE D#248, LINDENHURST, NY, United States, 11757
Principal Address: 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, United States, 11967

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
POLVIP 401(K) PLAN 2023 200764168 2024-05-03 INTERACTIVE AV-IT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
POLVIP 401(K) PLAN 2022 200764168 2023-05-26 INTERACTIVE AV-IT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
POLVIP 401(K) PLAN 2021 200764168 2022-05-19 INTERACTIVE AV-IT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
INTERACTIVE AV-IT 401(K) PLAN 2019 200764168 2020-07-01 INTERACTIVE AV-IT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing CAROL HO
POLVIP 401(K) PLAN 2018 200764168 2019-09-04 INTERACTIVE AV-IT CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 657 N WELLWOOD AVE, SUITE D#248, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing CAROL HO
POLVIP 401(K) PLAN 2017 200764168 2018-07-30 INTERACTIVE AV-IT CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 657 N WELLWOOD AVE, SUITE D#248, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARIUSZ SZTANGA, 657 N WELLWOOD AVE STE D#248, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
MARIUSZ SZTANGA Chief Executive Officer 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, United States, 11967

History

Start date End date Type Value
2014-04-01 2014-12-19 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process)
2012-03-14 2014-04-01 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process)
2008-02-06 2014-04-01 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer)
2006-03-14 2008-02-06 Address 121 49TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2006-03-14 2008-02-06 Address 121 49TH ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
2004-02-13 2012-03-14 Address MARIUSZ SZTANGA, P.O. BOX 10, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141219000010 2014-12-19 CERTIFICATE OF AMENDMENT 2014-12-19
140401002357 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120314002128 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100315002403 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080206003074 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060314002427 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040213000629 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2939767208 2020-04-16 0235 PPP 175 Commerce Drive Suite O, HAUPPAUGE, NY, 11788
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19152
Loan Approval Amount (current) 19152
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 HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 541511
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 19336.04
Forgiveness Paid Date 2021-04-06

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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