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SCOTT SPIEGEL SALES COMPANY, INC.

Company Details

Name: SCOTT SPIEGEL SALES COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1992 (32 years ago)
Entity Number: 1647927
County: Westchester
Place of Formation: New York
Address: 222 MAMARONECK AVENUE, SUITE 207A, WHITE PLAINS, NY, United States, 10605
Address ZIP Code: 10605

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2014 133676453 2015-03-25 SCOTT SPIEGEL SALES COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2013 133676453 2014-10-10 SCOTT SPIEGEL SALES COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2012 133676453 2013-10-07 SCOTT SPIEGEL SALES COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2011 133676453 2012-11-15 SCOTT SPIEGEL SALES COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133676453
Plan administrator’s name SCOTT SPIEGEL SALES COMPANY, INC.
Plan administrator’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142413434

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2012-11-15
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2010 133676453 2011-10-12 SCOTT SPIEGEL SALES COMPANY, INC. 2
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133676453
Plan administrator’s name SCOTT SPIEGEL SALES COMPANY, INC.
Plan administrator’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142413434

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2010 133676453 2011-12-09 SCOTT SPIEGEL SALES COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133676453
Plan administrator’s name SCOTT SPIEGEL SALES COMPANY, INC.
Plan administrator’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142413434

Signature of
Role Plan administrator
Date 2011-12-09
Name of individual signing SCOTT SPIEGEL
Role Employer/plan sponsor
Date 2011-12-09
Name of individual signing SCOTT SPIEGEL
SCOTT SPIEGEL SALES COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2009 133676453 2010-10-15 SCOTT SPIEGEL SALES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9142413434
Plan sponsor’s mailing address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549
Plan sponsor’s address SCOTT SPIEGEL SALES COMPANY INC, 280 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133676453
Plan administrator’s name SCOTT SPIEGEL SALES COMPANY, INC.
Plan administrator’s address 280 NORTH BEDFORD ROAD SUITE 203, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142413434

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing SCOTT SPIEGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing SCOTT SPIEGEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222 MAMARONECK AVENUE, SUITE 207A, WHITE PLAINS, NY, United States, 10605

Agent

Name Role Address
SCOTT SPIEGEL Agent 7 ALEX DRIVE, WHITE PLAINS, NY, 10605

Chief Executive Officer

Name Role Address
SCOTT SPIEGEL Chief Executive Officer 222 MAMARONECK AVENUE, SUITE 207A, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
1998-06-04 2000-05-31 Address 237 MAMARONECK AVE, 401, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1996-06-27 1998-06-04 Address 10 STEWART PLACE, APT 7G-W, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1996-06-27 2000-05-31 Address 237 MAMARONECK AVE #401, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1993-08-24 2000-05-31 Address 237 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1993-08-24 1996-06-27 Address 7 ALEX DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1993-08-24 1996-06-27 Address 7 ALEX DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1992-06-30 1993-08-24 Address 7 ALEX DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040706002446 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020723002369 2002-07-23 BIENNIAL STATEMENT 2002-06-01
000531002699 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980604002235 1998-06-04 BIENNIAL STATEMENT 1998-06-01
960627002578 1996-06-27 BIENNIAL STATEMENT 1996-06-01
930824002414 1993-08-24 BIENNIAL STATEMENT 1993-06-01
920630000051 1992-06-30 CERTIFICATE OF INCORPORATION 1992-06-30

Related by officers

THE CORPORATION

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SCOTT SPIEGEL

KIDZ TOYZ, INC.

Related by address

222 MAMARONECK AVENUE, SUITE 207A, WHITE PLAINS, NY, United States, 10605

SCHMITT & SCHMITT INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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