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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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PLAN 4, INC. PROFIT SHARING PLAN | 2023 | 814719778 | 2024-03-01 | PLAN 4, INC. | 5 | |||||||||||||
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PLAN 4, INC. PROFIT SHARING PLAN | 2022 | 814719778 | 2023-04-03 | PLAN 4, INC. | 3 | |||||||||||||
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PLAN 4, INC. PROFIT SHARING PLAN | 2021 | 814719778 | 2022-01-20 | PLAN 4, INC. | 3 | |||||||||||||
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PLAN 4, INC. PROFIT SHARING PLAN | 2020 | 814719778 | 2021-07-19 | PLAN 4, INC. | 2 | |||||||||||||
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Name | Role | Address |
---|---|---|
ALFRED S. RUSSO | DOS Process Agent | 350 Old Country Road Suite 100, GARDEN CITY, NY, United States, 11530 |
Name | Role | Address |
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ALFRED S. RUSSO | Chief Executive Officer | 350 OLD COUNTRY ROAD SUITE 100, GARDEN CITY, NY, United States, 11530 |
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) |
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