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SUPER WEB, INC.

Company Details

Name: SUPER WEB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1987 (38 years ago)
Entity Number: 1137157
County: Westchester
Place of Formation: New York
Address: 65 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722
Address ZIP Code: 11722

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
SUPER WEB DIGITAL INC 401 K PROFIT SHARING PLAN TRUST 2013 112840283 2014-07-28 SUPER WEB INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PAUL SCHWARTZ
SUPER WEB INC 401 K PROFIT SHARING PLAN TRUST 2012 112840283 2014-07-28 SUPER WEB INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing SUPER WEB INC
SUPER WEB INC 401 K PROFIT SHARING PLAN TRUST 2011 112840283 2012-07-24 SUPER WEB INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308

Plan administrator’s name and address
Administrator’s EIN 112840283
Plan administrator’s name SUPER WEB INC
Plan administrator’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308
Administrator’s telephone number 6316439100

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing SUPER WEB INC
SUPER WEB INC 401 K PROFIT SHARING PLAN TRUST 2011 112840283 2012-07-24 SUPER WEB INC 15
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308

Plan administrator’s name and address
Administrator’s EIN 112840283
Plan administrator’s name SUPER WEB INC
Plan administrator’s address 97 LAMAR ST, WEST BABYLON, NY, 117041308
Administrator’s telephone number 6316439100

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing SUPER WEB INC
SUPER WEB INC 401 K PROFIT SHARING PLAN TRUST 2010 112840283 2011-09-06 SUPER WEB INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR STREET, WEST BABYLON, NY, 11704

Plan administrator’s name and address
Administrator’s EIN 112840283
Plan administrator’s name SUPER WEB INC
Plan administrator’s address 97 LAMAR STREET, WEST BABYLON, NY, 11704
Administrator’s telephone number 6316439100

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing SUPER WEB INC
SUPER WEB INC 2009 112840283 2010-06-02 SUPER WEB INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 6316439100
Plan sponsor’s address 97 LAMAR STREET, WEST BABYLON, NY, 11704

Plan administrator’s name and address
Administrator’s EIN 112840283
Plan administrator’s name SUPER WEB INC
Plan administrator’s address 97 LAMAR STREET, WEST BABYLON, NY, 11704
Administrator’s telephone number 6316439100

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing SUPER WEB INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722

Chief Executive Officer

Name Role Address
MR. MARCEL EDELSTEIN Chief Executive Officer 65 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
1995-06-30 1999-02-10 Address 97 LAMAR STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1995-06-30 1999-02-10 Address 97 LAMAR STREET, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1995-06-30 2001-01-29 Address 202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1987-01-15 1995-06-30 Address 202 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010129002403 2001-01-29 BIENNIAL STATEMENT 2001-01-01
990210002572 1999-02-10 BIENNIAL STATEMENT 1999-01-01
970328002509 1997-03-28 BIENNIAL STATEMENT 1997-01-01
950630002334 1995-06-30 BIENNIAL STATEMENT 1994-01-01
B446868-4 1987-01-15 CERTIFICATE OF INCORPORATION 1987-01-15

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.

Related by address

65 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722

85 JETSON LANE, LLC BARNWELL HOUSE OF TIRES INC. EAST COAST RETREADERS, LLC GORMAN REALTY III, LLC GORMAN REALTY VIII LLC RICHARD SCHWARTZ STABLES INC. JETSON LANE PROPERTIES INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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