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PORT ROYAL SALES, LTD.

Company Details

Name: PORT ROYAL SALES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1989 (35 years ago)
Entity Number: 1397922
County: Nassau
Place of Formation: New York
Principal Address: 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797
Address: ATTN: SECRETARY, 95 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JKLHTKCWCNT8 2024-03-27 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, 2930, USA 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA

Business Information
Doing Business As PORT ROYAL SALES LTD
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-03-30
Initial Registration Date 2022-04-19
Entity Start Date 2013-12-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424490

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ENO LELAJ
Role CFO
Address 95 FOREHLICH FARM BLVD, WOODBURY, NY, 11797, USA
Government Business
Title PRIMARY POC
Name ENO LELAJ
Role CFO
Address 95 FOREHLICH FARM BLVD, WOODBURY, NY, 11797, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000YH0U0EA05CJ56 1397922 US-NY GENERAL ACTIVE 1989-10-23

Addresses
Legal 95 FROEHLICH FARM BLVD, WOODBURY, US-NY, US, 11797
Headquarters 95 Froehlich Farm Boulevard, Woodbury, US-NY, US, 11797

Registration details
Registration Date 2015-11-21
Last Update 2024-07-10
Status LAPSED
Next Renewal 2024-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1397922

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PORT ROYAL SALES, LTD. 401(K) PLAN 2023 112989267 2024-07-10 PORT ROYAL SALES, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing STEVEN ZWECKER
PORT ROYAL SALES, LTD. 401(K) PLAN 2022 112989267 2023-09-28 PORT ROYAL SALES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing STEVEN ZWECKER
PORT ROYAL SALES, LTD. 401(K) PLAN 2021 112989267 2022-06-01 PORT ROYAL SALES, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing SHANYUN HE
PORT ROYAL SALES, LTD. 401(K) PLAN 2020 112989267 2021-06-14 PORT ROYAL SALES, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing SHANYUN HE
PORT ROYAL SALES, LTD. 401(K) PLAN 2019 112989267 2020-06-30 PORT ROYAL SALES, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHANYUN HE
PORT ROYAL SALES LTD CASH BALANCE PLAN 2019 112989267 2020-12-03 PORT ROYAL SALES LTD 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797
PORT ROYAL SALES LTD CASH BALANCE PLAN 2019 112989267 2020-10-06 PORT ROYAL SALES LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797
PORT ROYAL SALES, LTD. 401(K) PLAN 2019 112989267 2020-06-22 PORT ROYAL SALES, LTD. 18
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing SHE1515
PORT ROYAL SALES, LTD. 401(K) PLAN 2018 112989267 2019-06-21 PORT ROYAL SALES, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing SHANYUN HE
PORT ROYAL SALES LTD CASH BALANCE PLAN 2018 112989267 2019-10-11 PORT ROYAL SALES LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 5169218383
Plan sponsor’s address 95 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: SECRETARY, 95 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
STEVEN ZWECKER Chief Executive Officer 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2023-10-04 2024-08-02 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01
2023-10-04 2023-10-04 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2015-08-14 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01
2013-12-18 2015-08-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2013-12-18 2023-10-04 Address ATTN: SECRETARY, 95 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2011-10-25 2013-12-18 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, 2931, USA (Type of address: Service of Process)
2011-10-25 2023-10-04 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2007-11-07 2011-10-25 Address 195 FROEHLICH FARM BOULEVARD, WOODBURY, NY, 11797, 2931, USA (Type of address: Service of Process)
2007-11-07 2011-10-25 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2005-11-28 2007-11-07 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004003442 2023-10-04 BIENNIAL STATEMENT 2023-10-01
220331001994 2022-03-31 BIENNIAL STATEMENT 2021-10-01
190711060168 2019-07-11 BIENNIAL STATEMENT 2017-10-01
150814000378 2015-08-14 CERTIFICATE OF AMENDMENT 2015-08-14
131218000879 2013-12-18 CERTIFICATE OF AMENDMENT 2013-12-18
131018002347 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111025002296 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091007003040 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071107002209 2007-11-07 BIENNIAL STATEMENT 2007-10-01
051128003343 2005-11-28 BIENNIAL STATEMENT 2005-10-01

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

95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

MPSI REALTY CORP. MRP BELLMORE CORP. MRP EAST MEADOW CORP. MRP LAKE SUCCESS CORP. PATCHOGUE LEASE ACQUISITION, LLC PERGAMENT RETAIL ANALYTICS LLC ROBBINS SALES COMPANY, INC. J. GROSSO ASSOCIATES, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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