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SCUBE, INC.

Company Details

Name: SCUBE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2015 (9 years ago)
Entity Number: 4798209
ZIP code: 12305
County: Albany
Place of Formation: New York
Address: 1462 Erie Blvd., Suite C, Schenectady, NY, United States, 12305

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SKHSQBKHF1Y8 2025-03-05 1462 ERIE BLVD, SCHENECTADY, NY, 12305, 1005, USA 1462 ERIE BLVD STE 1, SCHENECTADY, NY, 12305, 1026, USA

Business Information

URL www.scubeenterprise.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-03-07
Initial Registration Date 2022-03-14
Entity Start Date 2015-07-31
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541512, 541513, 541519, 541611, 541614, 541618, 541690, 541990
Product and Service Codes DA01, DA10, DH01, DH10, R702

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ADAM BELL
Role CHIEF OPERATING OFFICER
Address 1462 ERIE BLVD, SUITE 101, SCHENECTADY, NY, 12305, USA
Government Business
Title PRIMARY POC
Name HAILEAB SAMUEL
Role CHIEF EXECUTIVE OFFICER
Address 1462 ERIE BLVD, SUITE 101, SCHENECTADY, NY, 12305, USA
Past Performance
Title PRIMARY POC
Name PAUL CIULLO
Role CHIEF FINANCIAL OFFICER
Address 1462 ERIE BLVD, SCHENECTADY, NY, 12305, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCUBE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 474719457 2024-05-03 SCUBE INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 9172502403
Plan sponsor’s address 40 BEAVER ST - FL 5, ALBANY, NY, 122071530

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
SCUBE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 474719457 2023-06-09 SCUBE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 9172502403
Plan sponsor’s address 40 BEAVER ST - FL 5, ALBANY, NY, 122071530

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing ERISA FIDUCIARY SERVICES, INC

DOS Process Agent

Name Role Address
PAUL CIULLO DOS Process Agent 1462 Erie Blvd., Suite C, Schenectady, NY, United States, 12305

Chief Executive Officer

Name Role Address
HAILEAB SAMUEL Chief Executive Officer 809 PARKSIDE AVE., SCHENECTADY, NY, United States, 12309

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 809 PARKSIDE AVE., SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
2022-07-12 2023-07-17 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
2019-09-10 2022-07-12 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
2019-09-06 2019-09-10 Shares Share type: PAR VALUE, Number of shares: 1200000, Par value: 0.001
2019-06-18 2023-07-17 Address 40 BEAVER STREET, STE. 500, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-03 2019-06-18 Address 251 STATE STREET, STE. 302, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2016-11-03 2019-09-06 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2015-07-31 2016-11-03 Address 16 BRIGHTON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717002211 2023-07-17 BIENNIAL STATEMENT 2023-07-01
220706003234 2022-07-06 BIENNIAL STATEMENT 2021-07-01
190910000309 2019-09-10 CERTIFICATE OF AMENDMENT 2019-09-10
190906000353 2019-09-06 CERTIFICATE OF AMENDMENT 2019-09-06
190618000005 2019-06-18 CERTIFICATE OF CHANGE 2019-06-18
161103000622 2016-11-03 CERTIFICATE OF AMENDMENT 2016-11-03
150731010205 2015-07-31 CERTIFICATE OF INCORPORATION 2015-07-31

Date of last update: 28 Dec 2024

Sources: New York Secretary of State