| Name: | THE WILLIAM SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1985 (40 years ago) |
| Date of dissolution: | 07 May 2024 |
| Entity Number: | 969772 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WILLIAM SYSTEMS, LTD. PROFIT SHARING PLAN | 2009 | 112741461 | 2010-10-21 | THE WILLIAM SYSTEMS, LTD. | 4 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112741461 |
| Plan administrator’s name | THE WILLIAM SYSTEMS, LTD. |
| Plan administrator’s address | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581 |
| Administrator’s telephone number | 5167911200 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-21 |
| Name of individual signing | MICHAEL COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 5167911200 |
| Plan sponsor’s address | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581 |
Plan administrator’s name and address
| Administrator’s EIN | 112741461 |
| Plan administrator’s name | THE WILLIAM SYSTEMS, LTD. |
| Plan administrator’s address | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581 |
| Administrator’s telephone number | 5167911200 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-19 |
| Name of individual signing | MICHAEL COHEN |
| Name | Role | Address |
|---|---|---|
| MICHAEL COHEN | Chief Executive Officer | 65 ROOSEVELT AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-10 | 2024-05-08 | Address | 65 ROOSEVELT AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2003-01-10 | Address | 3715 RED MAPLE CIRCLE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1994-01-07 | 1999-01-14 | Address | 3715 RED MAPLE CIRCLE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2024-05-08 | Address | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1993-05-17 | 1994-01-07 | Address | 3928 LIVE OAK BOULEVARD, DEL RAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1994-01-07 | Address | 26 HORTON DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1985-01-29 | 1993-05-17 | Address | 65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1985-01-29 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002689 | 2024-05-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-07 |
| 130219002280 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002488 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213002571 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 050214002390 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002236 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 990114002184 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970218002226 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940107002698 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930517003047 | 1993-05-17 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
