STANTON P.I., INC.

Company Details

Name:	STANTON P.I., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1995 (30 years ago)
Entity Number:	1919812
County:	Westchester
Place of Formation:	New York
Address:	109 SPENCER PLACE, 109 SPENCER PLACE, MAMARONECK, NY, United States, 10543
Address ZIP Code:	10543

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

STANTON P.I. INC. 401(K) PLAN

2023

133836771

2024-07-22

STANTON P.I. INC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	7188859659
Plan sponsor’s address	PO BOX 70, BRONX, NY, 10464

Signature of

Role	Plan administrator
Date	2024-07-22
Name of individual signing	CHRIS HORNE

DOS Process Agent

Name	Role	Address
WILLIAM STANTON	DOS Process Agent	109 SPENCER PLACE, 109 SPENCER PLACE, MAMARONECK, NY, United States, 10543

Agent

Name	Role	Address
WILLIAM STANTON	Agent	109 spencer place, MAMARONECK, NY, 10543

Chief Executive Officer

Name	Role	Address
WILLIAM STANTON	Chief Executive Officer	109 SPENCER PLACE MAMARONECK,NY 10543, 109 SPENCER PLACE, MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
2023-03-25	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-25	2023-03-25	Address	102-40 67TH DR, NEW YORK, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-03-25	2023-03-25	Address	109 SPENCER PLACE MAMARONECK,NY 10543, 109 SPENCER PLACE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2022-10-08	2023-03-25	Address	102-40 67TH DR, NEW YORK, NY, 11375, USA (Type of address: Chief Executive Officer)
2022-10-08	2023-03-25	Address	109 spencer place, MAMARONECK, NY, 10543, USA (Type of address: Registered Agent)
2022-10-08	2023-03-25	Address	102-40 67TH DR, NEW YORK, NY, 11375, USA (Type of address: Service of Process)
2022-06-22	2023-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-23	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-17	2021-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-13	2022-10-08	Address	102-40 67TH DR, NEW YORK, NY, 11375, USA (Type of address: Chief Executive Officer)
1999-05-13	2022-10-08	Address	102-40 67TH DR, NEW YORK, NY, 11375, USA (Type of address: Service of Process)
1995-05-08	1999-05-13	Address	102-40 67TH DRIVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1995-05-08	2021-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230325000672	2023-03-25	BIENNIAL STATEMENT	2021-05-01
221008000086	2021-12-23	CERTIFICATE OF CHANGE BY ENTITY	2021-12-23
030508002076	2003-05-08	BIENNIAL STATEMENT	2003-05-01
010530002334	2001-05-30	BIENNIAL STATEMENT	2001-05-01
990513002395	1999-05-13	BIENNIAL STATEMENT	1999-05-01
950508000109	1995-05-08	CERTIFICATE OF INCORPORATION	1995-05-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State