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  5. 42863 CORP.

42863 CORP.

Company Details

Name: 42863 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2018 (7 years ago)
Entity Number: 5270765
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 157 PARK BLVD., MALVERNE, NY, United States, 11565
Principal Address: 1166 Manhattan Ave, Suite 201, Brooklyn, NY, United States, 11222

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
42863 CORP. DEFINED BENEFIT PENSION PLAN 2022 824509335 2023-10-03 42863 CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 447100
Sponsor’s telephone number 5162975829
Plan sponsor’s address 157 PARK BLVD., MALVERNE, NY, 11565
42863 CORP. DEFINED BENEFIT PENSION PLAN 2021 824509335 2022-09-22 42863 CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 447100
Sponsor’s telephone number 5162975829
Plan sponsor’s address 157 PARK BLVD., MALVERNE, NY, 11565
42863 CORP. DEFINED BENEFIT PENSION PLAN 2020 824509335 2021-12-15 42863 CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 447100
Sponsor’s telephone number 5162975829
Plan sponsor’s address 157 PARK BLVD., MALVERNE, NY, 11565

DOS Process Agent

Name Role Address
42863 CORP. DOS Process Agent 157 PARK BLVD., MALVERNE, NY, United States, 11565

Chief Executive Officer

Name Role Address
JAMES CASON Chief Executive Officer 157 PARK BLVD, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2018-01-22 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-22 2024-02-29 Address 157 PARK BLVD., MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229001690 2024-02-29 BIENNIAL STATEMENT 2024-02-29
180122010012 2018-01-22 CERTIFICATE OF INCORPORATION 2018-01-22

Related by officers

JAMES CASON

102596 SERVICE STATION CORP. 51063 SERVICE STATION CORP. 3389 CORP.

Related by address

157 PARK BLVD., MALVERNE, NY, United States, 11565

102596, LLC 251 SOUTH MAIN STREET, LLC 7894 LLC

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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