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  5. SWISS SPECIALTIES INC.

SWISS SPECIALTIES INC.

Company Details

Name: SWISS SPECIALTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1981 (43 years ago)
Entity Number: 717438
ZIP code: 11792
County: Suffolk
Place of Formation: New York
Address: 15 CRESENT COURT, WADING RIVER, NY, United States, 11792

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
SWISS SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2014 112573554 2016-11-03 SWISS SPECIALTIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332700
Sponsor’s telephone number 6315678800
Plan sponsor’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-11-03
Name of individual signing DANIEL J. GEORGE
Role Employer/plan sponsor
Date 2016-11-03
Name of individual signing DANIEL J. GEORGE
SWISS SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2013 112573554 2014-05-28 SWISS SPECIALTIES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332700
Sponsor’s telephone number 6315678800
Plan sponsor’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing DAN GEORGE
SWISS SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2012 112573554 2013-07-15 SWISS SPECIALTIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332700
Sponsor’s telephone number 6315678800
Plan sponsor’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing DAN GEORGE
SWISS SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 112573554 2012-07-19 SWISS SPECIALTIES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332700
Sponsor’s telephone number 6315678800
Plan sponsor’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112573554
Plan administrator’s name SWISS SPECIALTIES, INC
Plan administrator’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716
Administrator’s telephone number 6315678800

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing DAN GEORGE
SWISS SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2010 112573554 2011-06-22 SWISS SPECIALTIES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332700
Sponsor’s telephone number 6315678800
Plan sponsor’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112573554
Plan administrator’s name SWISS SPECIALTIES, INC
Plan administrator’s address 80-B KEYLAND COURT, BOHEMIA, NY, 11716
Administrator’s telephone number 6315678800

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing DAN GEORGE

Chief Executive Officer

Name Role Address
DANIEL J GEORGE Chief Executive Officer 15 CRESENT COURT, WADING RIVER, NY, United States, 11792

DOS Process Agent

Name Role Address
SWISS SPECIALTIES INC. DOS Process Agent 15 CRESENT COURT, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
1995-04-28 2015-08-03 Address 80-B KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1995-04-28 2015-08-03 Address 80-B KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1995-04-28 2015-08-03 Address 80-B KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1981-08-19 1995-04-28 Address 22 ABERDEEN DR, MASTIC, NY, 11950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060724 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007194 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006466 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006697 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110811002202 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090805002455 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070814002701 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051003002412 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030724002468 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010807002658 2001-08-07 BIENNIAL STATEMENT 2001-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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