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SNS ORGANIZATION, LTD.

Company Details

Name: SNS ORGANIZATION, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2007 (18 years ago)
Entity Number: 3506838
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 266 BANGOR ST, LINDENHURST, NY, United States, 11757

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
PLATINUM ENERGY GROUP 401(K) PLAN 2023 263033613 2024-07-22 SNS ORGANIZATION LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 6316170025
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
PLATINUM ENERGY GROUP 401(K) PLAN 2023 263033613 2024-07-23 SNS ORGANIZATION LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 6316170025
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
SNS ORGANIZATION LTD 2018 263033613 2019-05-22 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name PLATINUM ENERGY GROUP
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing LIUDMILA KVASHINA
SNS ORGANIZATION LTD 2018 263033613 2019-05-21 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name PLATINUM ENERGY GROUP
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing LIUDMILA KVASHINA
SNS ORGANIZATION LTD 2017 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 2016 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 2015 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 401K PROFIT SHARING PLAN & TRUST 2014 263033613 2018-11-06 SNS ORGANIZATION LTD 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 401(K) PROFIT SHARING PLAN & TRUST 2013 263033613 2014-07-30 SNS ORGANIZATION LTD 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name SNS ORGANIZATION LTD
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing JUSTIN SCHWARTZ
SNS ORGANIZATION LTD 2012 263033613 2014-11-12 SNS ORGANIZATION LTD 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2014-11-12
Name of individual signing LIUDMILA KVASHINA
Role Employer/plan sponsor
Date 2014-11-12
Name of individual signing LIUDMILA KVASHINA

DOS Process Agent

Name Role Address
SNS ORGANIZATION LTD DOS Process Agent 266 BANGOR ST, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
STUART SCHWARTZ Chief Executive Officer 266 BANGOR ST, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-05 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2010-03-24 2014-12-05 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2010-03-24 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2007-04-23 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-23 2010-03-24 Address STUART SCHWARTZ, 221 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515001040 2024-05-15 BIENNIAL STATEMENT 2024-05-15
211206003721 2021-12-06 BIENNIAL STATEMENT 2021-12-06
141205002004 2014-12-05 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130425002004 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110718002556 2011-07-18 BIENNIAL STATEMENT 2011-04-01
100324002651 2010-03-24 BIENNIAL STATEMENT 2009-04-01
070423000417 2007-04-23 CERTIFICATE OF INCORPORATION 2007-04-23

Date of last update: 14 Dec 2024

Sources: New York Secretary of State