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  5. EDUSHAPE LTD.

EDUSHAPE LTD.

Company Details

Name: EDUSHAPE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1991 (33 years ago)
Date of dissolution: 13 Sep 2023
Entity Number: 1581125
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 1803 ALBERMARLE AVENUE, EAST MEADOW, NY, United States, 11554

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
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2021 113081022 2022-07-08 EDUSHAPE LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing LADRICE THOMAS
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing LADRICE THOMAS
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2020 113081022 2021-07-27 EDUSHAPE LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing LADRICE THOMAS
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing LADRICE THOMAS
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2019 113081022 2020-07-08 EDUSHAPE LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing EREZ ZITELNY
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing EREZ ZITELNY
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2018 113081022 2019-06-06 EDUSHAPE LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DR, DEER PARK, NY, 117295785

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing EREZ ZITELNY
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2017 113081022 2018-05-11 EDUSHAPE LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DR, DEER PARK, NY, 117295785

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing EREZ ZITELNY
EDUSHAPE LTD 401(K) PROFIT SHARING PLAN 2016 113081022 2017-07-07 EDUSHAPE LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DR, DEER PARK, NY, 117295785

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing EREZ ZITELNY
EDUSHAPE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2015 113081022 2016-06-17 EDUSHAPE, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing EREZ ZITELNY
Role Employer/plan sponsor
Date 2016-06-17
Name of individual signing EREZ ZITELNY
EDUSHAPE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2014 113081022 2015-07-21 EDUSHAPE, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing EREZ ZITELNY
EDUSHAPE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2013 113081022 2014-07-24 EDUSHAPE, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing EREZ ZITELNY
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing EREZ ZITELNY
EDUSHAPE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2012 113081022 2013-08-28 EDUSHAPE, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-10
Business code 451120
Sponsor’s telephone number 6315860900
Plan sponsor’s address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2013-08-28
Name of individual signing SMADAR ZITELNY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1803 ALBERMARLE AVENUE, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
EREZ ZITELNY Chief Executive Officer 1803 ALBERMARLE AVENUE, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
1992-11-30 2023-09-13 Address 1803 ALBERMARLE AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1992-11-30 2023-09-13 Address 1803 ALBERMARLE AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1991-10-09 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-10-09 1992-11-30 Address 1569 PROSPECT AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913002745 2023-09-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-13
931019002944 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921130003183 1992-11-30 BIENNIAL STATEMENT 1992-10-01
911009000158 1991-10-09 CERTIFICATE OF INCORPORATION 1991-10-09

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.

EREZ ZITELNY

28 BW DRIVE, INC. SUNVILLE LLC

Related by address

1803 ALBERMARLE AVENUE, EAST MEADOW, NY, United States, 11554

HAMPTONS MVMT, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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