| Name: | PLAYSITES + SURFACES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Entity Number: | 3774237 |
| ZIP code: | 11722 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 103 BRIGHTSIDE AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address: | 103 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, United States, 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLAYSITES + SURFACES, INC., CONNECTICUT | 0974243 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLAYSITES + SURFACES, INC. 401(K) PLAN | 2023 | 264254106 | 2024-12-23 | PLAYSITES + SURFACES, INC. | 34 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WILLIAM CALDERONE | Chief Executive Officer | 103 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 BRIGHTSIDE AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-17 | 2025-02-17 | Address | 103 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2025-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-08 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-01 | 2025-02-17 | Address | 103 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2025-02-17 | Address | 103 BRIGHTSIDE AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2015-11-20 | 2016-03-01 | Address | 103 BRIGHTIDE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2013-02-04 | 2015-11-20 | Address | 908 BLONG ISLAND AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2011-03-03 | 2017-02-01 | Address | 908 B LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2011-03-03 | 2017-02-01 | Address | 908 B LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2009-03-05 | 2013-02-04 | Address | 908 LONG ISLAND AVENUE,UNIT B, DEER PARK, NY, 11709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250217000440 | 2025-02-17 | BIENNIAL STATEMENT | 2025-02-17 |
| 230201004290 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060538 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060109 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006488 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160301000072 | 2016-03-01 | CERTIFICATE OF AMENDMENT | 2016-03-01 |
| 151120000773 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 150204006328 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006969 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002803 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1046048405 | 2021-01-31 | 0235 | PPS | 103 Brightside Ave, Central Islip, NY, 11722-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
