| Name: | KORNEFF AUDIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2019 (6 years ago) |
| Entity Number: | 5468206 |
| ZIP code: | 11758 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 103 OTIS ST UNIT B, #246, WEST BABYLON, NY, United States, 11704 |
| Address: | 915A Carmans Road, #246, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KORNEFF AUDIO, INC. 401(K) PLAN | 2023 | 832998865 | 2024-10-11 | KORNEFF AUDIO, INC. | 4 | |||||||||||||||||||||||||||||
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| KORNEFF AUDIO, INC. 401(K) PLAN | 2022 | 832998865 | 2023-10-05 | KORNEFF AUDIO, INC. | 4 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | DAN KORNEFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 8566073130 |
| Plan sponsor’s address | 103 OTIS STREET, WEST BABYLON, NY, 11704 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-10 |
| Name of individual signing | DAN KORNEFF |
| Role | Employer/plan sponsor |
| Date | 2022-03-10 |
| Name of individual signing | DAN KORNEFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 8566073130 |
| Plan sponsor’s address | 103 OTIS STREET, WEST BABYLON, NY, 11704 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | DAN KORNEFF |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | DAN KORNEFF |
| Name | Role | Address |
|---|---|---|
| DAN KORNEFF, INC. | Agent | 103 OTIS ST UNIT B, WEST BABYLON, NY, 11704 |
| Name | Role | Address |
|---|---|---|
| DAN KORNEFF, INC. | DOS Process Agent | 915A Carmans Road, #246, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| DAN KORNEFF | Chief Executive Officer | 103 OTIS ST UNIT B, #246, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 103 OTIS ST UNIT B, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 103 OTIS ST UNIT B, #246, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 915A CARMANS ROAD, #246, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2025-01-30 | Address | 103 OTIS ST UNIT B, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2025-01-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-01-03 | 2025-01-30 | Address | 103 OTIS ST UNIT B, WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2025-01-30 | Address | 103 OTIS ST UNIT B, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130017664 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230125002917 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210122060366 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103010515 | 2019-01-03 | CERTIFICATE OF INCORPORATION | 2019-01-03 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
