Name: | NORTH AMERICAN INVESTIGATIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Aug 1992 (32 years ago) |
Entity Number: | 1661280 |
ZIP code: | 11501 |
County: | Nassau |
Place of Formation: | New York |
Address: | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTH AMERICAN INVESTIGATIONS, INC. | 0940252 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN | 2020 | 113134704 | 2021-06-28 | NORTH AMERICAN INVESTIGATIONS INC | 4 | |||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2021-06-28 |
Name of individual signing | CAROL HO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 8007248080 |
Plan sponsor’s address | 199 WILLIS AVE, MINEOLA, NY, 11501 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-05-21 |
Name of individual signing | CAROL HO |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Name | Role | Address |
---|---|---|
DARRIN GIGLIO | Chief Executive Officer | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Start date | End date | Type | Value |
---|---|---|---|
1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
1992-08-25 | 1993-09-09 | Address | 20 CANTERBURY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110711002770 | 2011-07-11 | BIENNIAL STATEMENT | 2010-08-01 |
040910003030 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
000727002578 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
980720002111 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
960807002335 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
930909002936 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
920825000135 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State