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  5. SOUND ROOF SYSTEMS LTD.

SOUND ROOF SYSTEMS LTD.

Company Details

Name: SOUND ROOF SYSTEMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1984 (40 years ago)
Date of dissolution: 18 Oct 2019
Entity Number: 962278
ZIP code: 11596
County: Nassau
Place of Formation: New York
Address: 116 SHIELDS AVENUE, WILLISTON PARK, NY, United States, 11596

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
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2017 112724191 2019-07-23 SOUND ROOF SYSTEMS LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5165678037
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2016 112724191 2017-12-15 SOUND ROOF SYSTEMS LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2017-12-12
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2015 112724191 2017-01-06 SOUND ROOF SYSTEMS LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2017-01-06
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2014 112724191 2016-02-02 SOUND ROOF SYSTEMS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2016-01-06
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2013 112724191 2014-12-08 SOUND ROOF SYSTEMS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2014-12-04
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2012 112724191 2014-02-12 SOUND ROOF SYSTEMS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Signature of
Role Plan administrator
Date 2014-02-10
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2011 112724191 2013-02-04 SOUND ROOF SYSTEMS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Plan administrator’s name and address
Administrator’s EIN 112724191
Plan administrator’s name SOUND ROOF SYSTEMS LTD.
Plan administrator’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596
Administrator’s telephone number 5167412499

Signature of
Role Plan administrator
Date 2013-02-02
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 112724191 2012-01-30 SOUND ROOF SYSTEMS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Plan administrator’s name and address
Administrator’s EIN 112724191
Plan administrator’s name SOUND ROOF SYSTEMS LTD.
Plan administrator’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596
Administrator’s telephone number 5167412499

Signature of
Role Plan administrator
Date 2012-01-25
Name of individual signing F. XAVIER FLEMING
SOUND ROOF SYSTEMS LTD. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2009 112724191 2010-12-07 SOUND ROOF SYSTEMS LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 238100
Sponsor’s telephone number 5167412499
Plan sponsor’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596

Plan administrator’s name and address
Administrator’s EIN 112724191
Plan administrator’s name SOUND ROOF SYSTEMS LTD.
Plan administrator’s address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596
Administrator’s telephone number 5167412499

Signature of
Role Plan administrator
Date 2010-12-07
Name of individual signing F. XAVIER FLEMING

Chief Executive Officer

Name Role Address
F XAVIER FLEMING Chief Executive Officer 116 SHIELDS AVENUE, WILLISTON PARK, NY, United States, 11596

DOS Process Agent

Name Role Address
F XAVIER FLEMING DOS Process Agent 116 SHIELDS AVENUE, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2007-02-01 2011-01-03 Address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2007-02-01 2011-01-03 Address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office)
2007-02-01 2011-01-03 Address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
1993-02-23 2007-02-01 Address 116 SHIELDS AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
1993-02-23 2007-02-01 Address 116 SHIELDS AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office)
1984-12-24 2007-02-01 Address 116 SHIELDS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191018000045 2019-10-18 CERTIFICATE OF DISSOLUTION 2019-10-18
150129006430 2015-01-29 BIENNIAL STATEMENT 2014-12-01
121221002213 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110103002428 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081212002313 2008-12-12 BIENNIAL STATEMENT 2008-12-01
070201002257 2007-02-01 BIENNIAL STATEMENT 2006-12-01
050131002772 2005-01-31 BIENNIAL STATEMENT 2004-12-01
030107002645 2003-01-07 BIENNIAL STATEMENT 2002-12-01
001227002512 2000-12-27 BIENNIAL STATEMENT 2000-12-01
990309002332 1999-03-09 BIENNIAL STATEMENT 1998-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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