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  5. INSTANT VERTICALS, INC.

INSTANT VERTICALS, INC.

Company Details

Name: INSTANT VERTICALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1992 (33 years ago)
Entity Number: 1601957
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 330 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735

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
INSTANT VERTICALS, INC. 401K PLAN 2023 113093730 2024-07-02 INSTANT VERTICALS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2022 113093730 2023-07-26 INSTANT VERTICALS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2021 113093730 2022-07-10 INSTANT VERTICALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2022-07-10
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2020 113093730 2021-07-29 INSTANT VERTICALS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2019 113093730 2020-07-14 INSTANT VERTICALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2018 113093730 2019-06-12 INSTANT VERTICALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2017 113093730 2018-07-31 INSTANT VERTICALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2016 113093730 2017-07-19 INSTANT VERTICALS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2015 113093730 2016-07-27 INSTANT VERTICALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MICHAEL MORAN
INSTANT VERTICALS, INC. 401K PLAN 2014 113093730 2015-05-11 INSTANT VERTICALS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442291
Sponsor’s telephone number 6315010001
Plan sponsor’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807

Plan administrator’s name and address
Administrator’s EIN 113093730
Plan administrator’s name MICHAEL MORAN
Plan administrator’s address 330 BROADHOLLOW ROAD, FARMINGDALE, NY, 117354807
Administrator’s telephone number 6315010001

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing MICHAEL MORAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
MICHAEL MORAN Chief Executive Officer 330 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
1993-03-26 1998-01-28 Address 11 STEVENSON PLACE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1993-03-26 1998-01-28 Address 42 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
1993-03-26 1998-01-28 Address 42 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1992-01-09 2022-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-01-09 1993-03-26 Address 11 STEVENSON PLACE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140205002090 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120131003168 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100318002491 2010-03-18 BIENNIAL STATEMENT 2010-01-01
080109002779 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060203002798 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040114002330 2004-01-14 BIENNIAL STATEMENT 2004-01-01
020103002704 2002-01-03 BIENNIAL STATEMENT 2002-01-01
000131002249 2000-01-31 BIENNIAL STATEMENT 2000-01-01
980128002291 1998-01-28 BIENNIAL STATEMENT 1998-01-01
940125002179 1994-01-25 BIENNIAL STATEMENT 1994-01-01

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.

MICHAEL MORAN

185 UNION AVENUE REALTY CORP. AXIOM ENTERTAINMENT INC. CHARMOR, INC. MICHAEL MORAN LLC PARAISO AZTECA TACOS CORP. DANCE CLASSICS, INC. 2M CONTRACTING INC. SOUCI FARM LLC

Related by address

330 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735

HORTON REALTY MANAGEMENT, LLC

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

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