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  5. SOURCE 21, INC.

SOURCE 21, INC.

Company Details

Name: SOURCE 21, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1990 (34 years ago)
Entity Number: 1461124
ZIP code: 11789
County: Suffolk
Place of Formation: New York
Address: 88 HILLTOP DRIVE, SOUND BEACH, NY, United States, 11789
Principal Address: 79 sweet hollow road, HUNTINGTON, NY, United States, 11743

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
SOURCE 21, INC. PROFIT SHARING PLAN 2022 113058626 2024-01-03 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address 88 HILLTOP DR, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2024-01-03
Name of individual signing ZACHARY LYNN
Role Employer/plan sponsor
Date 2024-01-03
Name of individual signing ZACHARY LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2021 113058626 2023-03-27 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2023-03-27
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2023-03-27
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2020 113058626 2022-04-21 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2022-04-21
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2019 113058626 2021-03-22 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2021-03-22
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2018 113058626 2020-01-16 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2020-01-16
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2020-01-16
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2017 113058626 2019-01-14 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2019-01-14
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2016 113058626 2018-03-20 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2018-03-20
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2015 113058626 2017-03-13 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2014 113058626 2016-03-17 SOURCE 21, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2016-03-16
Name of individual signing JOHN LYNN
SOURCE 21, INC. PROFIT SHARING PLAN 2013 113058626 2014-09-19 SOURCE 21, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 337000
Sponsor’s telephone number 6318211101
Plan sponsor’s address P.O. BOX 2100, SOUND BEACH, NY, 11789

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing JOHN LYNN
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing JOHN LYNN

Chief Executive Officer

Name Role Address
ZACHARY LYNN Chief Executive Officer 79 SWEET HOLLOW ROAD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
SUSAN LYNN DOS Process Agent 88 HILLTOP DRIVE, SOUND BEACH, NY, United States, 11789

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-10-31 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-10-31 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process)
1993-03-02 2024-07-02 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process)
1993-03-02 2024-07-02 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer)
1990-07-16 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-07-16 1993-03-02 Address 88 HILLTOP DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031000761 2024-10-31 AMENDMENT TO BIENNIAL STATEMENT 2024-10-31
240702002617 2024-07-02 BIENNIAL STATEMENT 2024-07-02
140702006625 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120815006295 2012-08-15 BIENNIAL STATEMENT 2012-07-01
100803002133 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080716002236 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060710002491 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040812002412 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020619002454 2002-06-19 BIENNIAL STATEMENT 2002-07-01
000717002103 2000-07-17 BIENNIAL STATEMENT 2000-07-01

Related by officers

No related officers

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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