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LIBERTY SYSTEMS, INC.

Company Details

Name: LIBERTY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1988 (36 years ago)
Entity Number: 1303359
County: Westchester
Date of dissolution: 31 Dec 2006
Place of Formation: New York
Address: 475 SAW MILL RIVER RD, PO BOX 624, YONKERS, NY, United States, 10703
Address ZIP Code: 10703

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
LIBERTY SYSTEMS, INC. RETIREMENT PLAN 2011 521764789 2012-06-26 LIBERTY SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442110
Sponsor’s telephone number 9082769200
Plan sponsor’s address 525 BOULEVARD, KENILWORTH, NY, 07033

Plan administrator’s name and address

Administrator’s EIN 521764789
Plan administrator’s name LIBERTY SYSTEMS, INC.
Plan administrator’s address 525 BOULEVARD, KENILWORTH, NY, 07033
Administrator’s telephone number 9082769200

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing DAVID KINGSBURG
LIBERTY SYSTEMS, INC. RETIREMENT PLAN 2010 521764789 2011-10-04 LIBERTY SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442110
Sponsor’s telephone number 9082769200
Plan sponsor’s address 525 BOULEVARD, KENILWORTH, NY, 07033

Plan administrator’s name and address

Administrator’s EIN 521764789
Plan administrator’s name LIBERTY SYSTEMS, INC.
Plan administrator’s address 525 BOULEVARD, KENILWORTH, NY, 07033
Administrator’s telephone number 9082769200

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing DAVID KINGSBURG
LIBERTY SYSTEMS, INC. RETIREMENT PLAN 2009 521764789 2010-08-17 LIBERTY SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442110
Sponsor’s telephone number 9082769200
Plan sponsor’s address 525 BOULEVARD, KENILWORTH, NY, 07033

Plan administrator’s name and address

Administrator’s EIN 521764789
Plan administrator’s name LIBERTY SYSTEMS, INC.
Plan administrator’s address 525 BOULEVARD, KENILWORTH, NY, 07033
Administrator’s telephone number 9082769200

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing DAVID KINGSBURG

DOS Process Agent

Name Role Address
GENNARO A D'AMORE DOS Process Agent 475 SAW MILL RIVER RD, PO BOX 624, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
GENNARO A D'AMORE Chief Executive Officer 475 SAW MILL RIVER RD, PO BOX 624, YONKERS, NY, United States, 10703

History

Start date End date Type Value
1992-11-24 2006-10-27 Address 475 SAW MILL RIVER ROAD, POST OFFICE BOX 624, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
1992-11-24 2006-10-27 Address 475 SAW MILL RIVER ROAD, POST OFFICE BOX 624, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office)
1992-11-24 2006-10-27 Address 475 SAW MILL RIVER ROAD, POST OFFICE BOX 624, YONKERS, NY, 10703, USA (Type of address: Service of Process)
1988-11-02 1992-11-24 Address 475 SAW MILL RIVER RD., POB 624 MAIN STATION, YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061227000535 2006-12-27 CERTIFICATE OF MERGER 2006-12-31
061027002552 2006-10-27 BIENNIAL STATEMENT 2006-11-01
961118002049 1996-11-18 BIENNIAL STATEMENT 1996-11-01
931105002838 1993-11-05 BIENNIAL STATEMENT 1993-11-01
921124002561 1992-11-24 BIENNIAL STATEMENT 1992-11-01
B702453-4 1988-11-02 CERTIFICATE OF INCORPORATION 1988-11-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State