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SUSIE Q, INC.

SUSIE Q, INC.

Company Details

Name:	SUSIE Q, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1993 (32 years ago)
Entity Number:	1714941
ZIP code:	19355
County:	Queens
Place of Formation:	New York
Address:	311 APPLEBROOK DRIVE, MALVERN, PA, United States, 19355

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUSIE Q. INC. DEFINED BENEFIT PLAN & TRUST

2010

113152998

2011-08-31

SUSIE Q. INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	6317572058
Plan sponsor’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN	113152998
Plan administrator’s name	SUSIE Q. INC.
Plan administrator’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768
Administrator’s telephone number	6317572058

Signature of

Role	Plan administrator
Date	2011-08-30
Name of individual signing	RICHARD GRAVER

Role	Employer/plan sponsor
Date	2011-08-30
Name of individual signing	RICHARD GRAVER

SUSIE Q. INC. DEFINED BENEFIT PLAN & TRUST

2009

113152998

2011-08-31

SUSIE Q. INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	6317572058
Plan sponsor’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN	113152998
Plan administrator’s name	SUSIE Q. INC.
Plan administrator’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768
Administrator’s telephone number	6317572058

Signature of

Role	Plan administrator
Date	2011-08-30
Name of individual signing	RICHARD GRAVER

Role	Employer/plan sponsor
Date	2011-08-30
Name of individual signing	RICHARD GRAVER

SUSIE Q. INC. DEFINED BENEFIT PLAN & TRUST

2009

113152998

2010-10-11

SUSIE Q. INC.

3

Three-digit plan number (PN)	002
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	6317572058
Plan sponsor’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN	113152998
Plan administrator’s name	SUSIE Q. INC.
Plan administrator’s address	411 ASHAROKEN AVE., NORTHPORT, NY, 11768
Administrator’s telephone number	6317572058

Signature of

Role	Plan administrator
Date	2010-10-11
Name of individual signing	RICHARD GRAVER

Role	Employer/plan sponsor
Date	2010-10-11
Name of individual signing	RICHARD GRAVER

DOS Process Agent

Name	Role	Address
c/o RICHARD GRAVER	DOS Process Agent	311 APPLEBROOK DRIVE, MALVERN, PA, United States, 19355

History

Start date	End date	Type	Value
2014-03-06	2021-11-17	Address	311 APPLEBROOK DRIVE, MALVERN, PA, 19355, USA (Type of address: Service of Process)
2012-09-28	2014-03-06	Address	C/O LAWRENCE RIGIE, ESQ, 645 5TH AVE, 8TH FLOOR, NY, NY, 10022, USA (Type of address: Service of Process)
1993-03-31	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-31	2012-09-28	Address	42-40 BELL BOULEVARD SUITE 401, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211117002388	2021-11-17	CERTIFICATE OF AMENDMENT	2021-11-17
140306000217	2014-03-06	CERTIFICATE OF CHANGE (BY AGENT)	2014-03-06
120928000545	2012-09-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-28
930331000444	1993-03-31	CERTIFICATE OF INCORPORATION	1993-03-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State