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  5. INTERFACE PRODUCTS CO., INC.

INTERFACE PRODUCTS CO., INC.

Company Details

Name: INTERFACE PRODUCTS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1987 (38 years ago)
Entity Number: 1163199
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 215 N FEHR WAY, BAYSHORE, NY, United States, 11706

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
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2018 112861790 2019-12-03 INTERFACE PRODUCTS CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2019-12-03
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2018 112861790 2019-04-02 INTERFACE PRODUCTS CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2017 112861790 2018-02-20 INTERFACE PRODUCTS CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2016 112861790 2017-02-27 INTERFACE PRODUCTS CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2015 112861790 2016-05-31 INTERFACE PRODUCTS CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2014 112861790 2015-07-22 INTERFACE PRODUCTS CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2013 112861790 2014-07-28 INTERFACE PRODUCTS CO., INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MICHAEL MILLER
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2012 112861790 2013-09-27 INTERFACE PRODUCTS CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing MARYANN HARRELL
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2011 112861790 2012-10-03 INTERFACE PRODUCTS CO., INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112861790
Plan administrator’s name INTERFACE PRODUCTS CO., INC.
Plan administrator’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706
Administrator’s telephone number 6312424605

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing MARYANN HARRELL
INTERFACE PRODUCTS CO., INC. PROFIT SHARING PLAN 2010 112861790 2011-09-28 INTERFACE PRODUCTS CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6312424605
Plan sponsor’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112861790
Plan administrator’s name INTERFACE PRODUCTS CO., INC.
Plan administrator’s address 215 NORTH FEHR WAY, BAYSHORE, NY, 11706
Administrator’s telephone number 6312424605

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing MARYANN HARRELL

DOS Process Agent

Name Role Address
M. MILLER DOS Process Agent 215 N FEHR WAY, BAYSHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
M. MILLER Chief Executive Officer 215 NORTH FEHR WAY, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2011-05-31 2013-04-09 Address 215 N FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2011-05-31 2013-04-09 Address 215 N FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2005-06-08 2013-04-09 Address 215 NORTH FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2003-04-14 2005-06-08 Address 215 N FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1997-05-15 2011-05-31 Address 215 N FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1997-05-15 2003-04-14 Address 215 N FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1997-05-15 2011-05-31 Address 215 N FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
1993-02-03 1997-05-15 Address 215 D FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1993-02-03 1997-05-15 Address 161 SPRUCE STREET, MASSAPEQUA PARK, NY, 11752, USA (Type of address: Principal Executive Office)
1993-02-03 1997-05-15 Address 215 D FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210405061376 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190422060357 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170407006508 2017-04-07 BIENNIAL STATEMENT 2017-04-01
130409006456 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110531002480 2011-05-31 BIENNIAL STATEMENT 2011-04-01
070524002441 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050608002550 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030414002348 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010514002024 2001-05-14 BIENNIAL STATEMENT 2001-04-01
990507002186 1999-05-07 BIENNIAL STATEMENT 1999-04-01

Related by officers

M. MILLER

MILLER BROTHERS HOSPITALITY LLC

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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