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  5. EXPRESS LABS USA, INC.

EXPRESS LABS USA, INC.

Company Details

Name: EXPRESS LABS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5743002
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 445 Broad Hollow Road, Suite 25, Melville, NY, United States, 11747

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
SOLO 401K FOR EXPRESS LABS USA, INC. 2022 264103740 2023-05-15 EXPRESS LABS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 6313580131
Plan sponsor’s address 445 BROAD HOLLOW ROAD, STE. 25, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing MICHAEL YOUNGELMAN
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing MICHAEL YOUNGELMAN
SOLO 401K FOR EXPRESS LABS USA, INC. 2022 264103740 2023-10-13 EXPRESS LABS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 6313580131
Plan sponsor’s address 445 BROAD HOLLOW ROAD, STE. 25, MELVILLE, NY, 11747
SOLO 401K FOR EXPRESS LABS USA, INC. 2021 264103740 2022-07-21 EXPRESS LABS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 6313580131
Plan sponsor’s address 445 BROAD HOLLOW ROAD, STE. 25, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing MICHAEL YOUNGELMAN
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing MICHAEL YOUNGELMAN
SOLO 401K FOR EXPRESS LABS USA, INC. 2020 264103740 2021-05-12 EXPRESS LABS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 6313580131
Plan sponsor’s address 117 LUCINDA DR., BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing MICHAEL YOUNGELMAN
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing MICHAEL YOUNGELMAN

DOS Process Agent

Name Role Address
EXPRESS LABS USA, INC. DOS Process Agent 445 Broad Hollow Road, Suite 25, Melville, NY, United States, 11747

Chief Executive Officer

Name Role Address
MICHAEL YOUNGELMAN Chief Executive Officer 4 SHOAL DRIVE, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 4 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22 2024-12-02 Address 4 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-12-02 Address 445 Broad Hollow Road, Suite 25, Melville, NY, 11747, USA (Type of address: Service of Process)
2020-04-27 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-27 2023-02-22 Address 117 LUCINDA DRIVE, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202007526 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230222000216 2023-02-22 BIENNIAL STATEMENT 2022-04-01
200427000467 2020-04-27 CERTIFICATE OF INCORPORATION 2020-04-27

Related by officers

No related officers

Related by address

445 Broad Hollow Road, Suite 25, Melville, NY, United States, 11747

OBP36 HOLDING, LLC

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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