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PLAN 4, INC.

Company Details

Name: PLAN 4, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2016 (8 years ago)
Entity Number: 5053287
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 350 Old Country Road Suite 100, GARDEN CITY, NY, United States, 11530

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
PLAN 4, INC. PROFIT SHARING PLAN 2023 814719778 2024-03-01 PLAN 4, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5167428103
Plan sponsor’s address 111 ROXBURY ROAD, GARDEN CITY, NY, 11530
PLAN 4, INC. PROFIT SHARING PLAN 2022 814719778 2023-04-03 PLAN 4, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5167428103
Plan sponsor’s address 111 ROXBURY ROAD, GARDEN CITY, NY, 11530
PLAN 4, INC. PROFIT SHARING PLAN 2021 814719778 2022-01-20 PLAN 4, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5167428103
Plan sponsor’s address 111 ROXBURY ROAD, GARDEN CITY, NY, 11530
PLAN 4, INC. PROFIT SHARING PLAN 2020 814719778 2021-07-19 PLAN 4, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5167428103
Plan sponsor’s address 111 ROXBURY ROAD, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
ALFRED S. RUSSO DOS Process Agent 350 Old Country Road Suite 100, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
ALFRED S. RUSSO Chief Executive Officer 350 OLD COUNTRY ROAD SUITE 100, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-02-27 2024-07-18 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-02-21 2024-03-12 Address 350 OLD COUNTRY ROAD SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-03-12 Address 350 Old Country Road Suite 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-12-15 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-15 2024-02-21 Address 214 NASSAU BLVD. SOUTH, GARDEN CITY, NY, 11530, 1265, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312000652 2024-02-27 CERTIFICATE OF AMENDMENT 2024-02-27
240221001657 2024-02-21 BIENNIAL STATEMENT 2024-02-21
161215010091 2016-12-15 CERTIFICATE OF INCORPORATION 2017-01-01

Date of last update: 14 Jan 2025

Sources: New York Secretary of State