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  5. 539 CONSULTING INC.

539 CONSULTING INC.

Company Details

Name: 539 CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601365
ZIP code: 10003
County: Queens
Place of Formation: New York
Address: 200 Park Ave South, Suite 1200, New York, NY, United States, 10003

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
539 CONSULTING INC. 401(K) PLAN AND TRUST 2023 261548709 2024-07-23 539 CONSULTING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1215 DAY ST, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing MR. JONATHAN SOKOLOW
539 CONSULTING INC. 401(K) PLAN AND TRUST 2022 261548709 2023-07-25 539 CONSULTING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1215 DAY ST, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing MR. JONATHAN SOKOLOW
539 CONSULTING INC. 401(K) PLAN AND TRUST 2021 261548709 2022-05-09 539 CONSULTING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1215 DAY ST, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing MR. JONATHAN SOKOLOW
539 CONSULTING INC. 401(K) PLAN AND TRUST 2020 261548709 2021-08-17 539 CONSULTING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1215 DAY ST, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing MR. JONATHAN SOKOLOW
539 CONSULTING INC. 401(K) PLAN ND TRUST 2014 261548709 2015-10-21 539 CONSULTING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1304 SHAW PLACE, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing JONATHAN SOKOLOW
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing JONATHAN SOKOLOW
539 CONSULTING INC. 401(K) PLAN ND TRUST 2013 261548709 2014-09-25 539 CONSULTING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5162416233
Plan sponsor’s address 1304 SHAW PLACE, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing JONATHAN SOKOLOW
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing JONATHAN SOKOLOW

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 Park Ave South, Suite 1200, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
JONATHAN SOKOLOW Chief Executive Officer 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10 2024-02-05 Address 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-05 Address 200 Park Ave South, Suite 1200, New York, NY, 10003, USA (Type of address: Service of Process)
2007-12-05 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-05 2023-02-10 Address 32-57 44TH STREET, APT. 2F, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205001214 2024-02-05 BIENNIAL STATEMENT 2024-02-05
230210001445 2023-02-10 BIENNIAL STATEMENT 2021-12-01
071205000477 2007-12-05 CERTIFICATE OF INCORPORATION 2008-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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