| Name: | REPLICAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1989 (35 years ago) |
| Entity Number: | 1373100 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 124 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REPLICAS, INC | 2010 | 133530230 | 2011-06-21 | REPLICAS, INC | 4 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133530230 |
| Plan administrator’s name | REPLICAS, INC |
| Plan administrator’s address | 120 BEDFORD ROAD, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142735225 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| 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 | 2011-06-21 |
| Name of individual signing | JOHN MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HANNELORE MEYER | Chief Executive Officer | 124 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-08-01 | 1993-04-09 | Address | 402 MAIN ST., ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110816002750 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002967 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 051024002584 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002360 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002480 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002405 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002220 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055000539 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930409002413 | 1993-04-09 | BIENNIAL STATEMENT | 1992-08-01 |
| C039481-3 | 1989-08-01 | CERTIFICATE OF INCORPORATION | 1989-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
