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  5. ATLANTIS RESORTS REALTY, LTD.

ATLANTIS RESORTS REALTY, LTD.

Company Details

Name: ATLANTIS RESORTS REALTY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1988 (36 years ago)
Entity Number: 1318963
ZIP code: 11782
County: Nassau
Place of Formation: New York
Address: Po box 219, Fire Island Pines, NY, United States, 11782
Principal Address: 36 Fire Island Blvd, 36 FIRE ISLAND BLVD, SAYVILLE, NY, United States, 11782

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
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2020 133392477 2021-09-24 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing KENNETH LESSER
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2019 133392477 2020-08-26 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing KENNETH LESSER
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2018 133392477 2019-09-18 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing KENNETH LESSER
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2017 133392477 2018-09-09 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2018-09-09
Name of individual signing KENNETH LESSER
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2016 133392477 2017-09-24 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2017-09-24
Name of individual signing KENNETH LESSER
ATLANTIS RESORTS REALTY, LTD. DEFINED BENEFIT PENSION PLAN 2015 133392477 2016-08-29 ATLANTIS RESORTS REALTY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 6315977575
Plan sponsor’s address 238 PAULANNA AVENUE, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing KENNETH LESSER

Chief Executive Officer

Name Role Address
KENNETH LESSER Chief Executive Officer PO BOX 219, SAYVILLE, NY, United States, 11782

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent Po box 219, Fire Island Pines, NY, United States, 11782

Licenses

Number Type End date
10311202837 CORPORATE BROKER 2026-10-07
109915405 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-01-05 2024-01-05 Address PO BOX 219, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2022-08-09 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-09 2024-01-05 Address 81 WATER MILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2022-08-09 2024-01-05 Address PO BOX 219, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1997-05-14 2003-02-10 Address PO BX 219, 37 HARBOR PARK WALK, FIRE ISLAND PINES, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
1997-05-14 2022-08-09 Address PO BOX 219, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1994-02-01 2022-08-09 Address 81 WATER MILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-02-08 1997-05-14 Address 238 PAULANNA AVE, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1993-02-08 1997-05-14 Address 425 OCEAN WALK, FIRE ISLAND PINES, NY, 11782, USA (Type of address: Chief Executive Officer)
1988-10-20 2022-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240105001534 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220809000755 2022-08-09 BIENNIAL STATEMENT 2022-08-09
090112002419 2009-01-12 BIENNIAL STATEMENT 2009-01-01
050202002407 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030210002626 2003-02-10 BIENNIAL STATEMENT 2003-01-01
010111002537 2001-01-11 BIENNIAL STATEMENT 2001-01-01
990209002169 1999-02-09 BIENNIAL STATEMENT 1999-01-01
970514002249 1997-05-14 BIENNIAL STATEMENT 1997-01-01
940201002222 1994-02-01 BIENNIAL STATEMENT 1994-01-01
930208002023 1993-02-08 BIENNIAL STATEMENT 1993-01-01

Related by officers

KENNETH LESSER

INFORMATION TECHNOLOGY GROUP, INC.

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

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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