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  5. FULFILLMENT PLUS, INC.

FULFILLMENT PLUS, INC.

Company Details

Name: FULFILLMENT PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1983 (41 years ago)
Entity Number: 882965
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Principal Address: 889 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742
Address: PO BOX 2181, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 6000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112669334 2024-04-03 FULFILLMENT PLUS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing ERISA FIDUCIARY SERVICES INC
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112669334 2023-05-10 FULFILLMENT PLUS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing ERISA FIDUCIARY SERVICES, INC
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112669334 2022-04-01 FULFILLMENT PLUS INC 36
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112669334 2022-04-01 FULFILLMENT PLUS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112669334 2021-04-02 FULFILLMENT PLUS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing TONY WARD
FULFILLMENT PLUS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112669334 2020-04-10 FULFILLMENT PLUS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing ERISA FIDUCIARY SERVICES
FULFILLMENT PLUS INC 401 K PROFIT SHARING PLAN TRUST 2018 112669334 2019-03-14 FULFILLMENT PLUS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ERISA FIDUCIARY SERVICES, INC
FULFILLMENT PLUS INC 401 K PROFIT SHARING PLAN TRUST 2017 112669334 2018-04-06 FULFILLMENT PLUS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 889 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1800 WALT WHITMAN ROAD SUITE, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
FULFILLMENT PLUS INC 401 K PROFIT SHARING PLAN TRUST 2017 112669334 2018-03-29 FULFILLMENT PLUS INC 37
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 899 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
FULFILLMENT PLUS INC 401 K PROFIT SHARING PLAN TRUST 2016 112669334 2017-06-08 FULFILLMENT PLUS INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 323100
Sponsor’s telephone number 6317588300
Plan sponsor’s address 889 WAVERLY AVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1800 WALT WHITMAN ROAD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing ANTHONY M. WARD, ESQ.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2181, HOLTSVILLE, NY, United States, 11742

Chief Executive Officer

Name Role Address
PIYUSH GUPTA Chief Executive Officer 889 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2023-12-22 2023-12-22 Address PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 889 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-12-22 Address PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2022-03-03 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2022-03-03 2022-03-03 Address PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-12-22 Address 889 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2021-09-29 2022-03-03 Shares Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2020-03-23 2022-03-03 Address PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2001-12-17 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2001-12-14 2022-03-03 Address PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231222002575 2023-12-22 BIENNIAL STATEMENT 2023-12-22
220303000614 2022-03-03 AMENDMENT TO BIENNIAL STATEMENT 2022-03-03
210907000109 2021-09-07 BIENNIAL STATEMENT 2021-09-07
200323000319 2020-03-23 CERTIFICATE OF CHANGE 2020-03-23
140107002091 2014-01-07 BIENNIAL STATEMENT 2013-12-01
120103002064 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091119002571 2009-11-19 BIENNIAL STATEMENT 2009-12-01
071207002349 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060117002531 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031204002140 2003-12-04 BIENNIAL STATEMENT 2003-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PIYUSH GUPTA

2906 MANAGEMENT LLC FULFILLMENT PROCESSING, INC.

Related by address

889 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

FULFILLMENT PROCESSING, INC.

PO BOX 2181, HOLTSVILLE, NY, United States, 11742

FULFILLMENT PROCESSING, INC. TESS & WINTER, LUXURY BABY, LLC

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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