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NORTH SHORE WINDOW & DOOR, INC.

Company Details

Name: NORTH SHORE WINDOW & DOOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1995 (29 years ago)
Entity Number: 1943514
County: Suffolk
Place of Formation: New York
Address: 3340 VETERANS MEMORIAL HWY,, SUITE 400, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 2420 POND RD, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

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
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 113276740 2019-10-14 NORTH SHORE WINDOW & DOOR INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 113276740 2018-10-11 NORTH SHORE WINDOW & DOOR INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 113276740 2017-10-13 NORTH SHORE WINDOW & DOOR INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 113276740 2016-09-20 NORTH SHORE WINDOW & DOOR INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 113276740 2015-09-25 NORTH SHORE WINDOW & DOOR INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2013 113276740 2014-04-17 NORTH SHORE WINDOW & DOOR INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6312857333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-04-15
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2012 113276740 2013-09-30 NORTH SHORE WINDOW & DOOR INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6315633333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2011 113276740 2012-05-21 NORTH SHORE WINDOW & DOOR INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6315633333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113276740
Plan administrator’s name NORTH SHORE WINDOW & DOOR INC
Plan administrator’s address 2420 POND ROAD, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315633333

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 113276740 2011-08-05 NORTH SHORE WINDOW & DOOR INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6315633333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113276740
Plan administrator’s name NORTH SHORE WINDOW & DOOR INC
Plan administrator’s address 2420 POND ROAD, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315633333

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing DAREN MCEVOY
NORTH SHORE WINDOW & DOOR INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 113276740 2010-09-20 NORTH SHORE WINDOW & DOOR INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 442291
Sponsor’s telephone number 6315633333
Plan sponsor’s address 2420 POND ROAD, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113276740
Plan administrator’s name NORTH SHORE WINDOW & DOOR INC
Plan administrator’s address 2420 POND ROAD, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315633333

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing DAREN MCEVOY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3340 VETERANS MEMORIAL HWY,, SUITE 400, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
EDWARD HINE Chief Executive Officer 5 FARMHOUSE COURT, MOUNT SINAI, NY, United States, 00000

History

Start date End date Type Value
2003-08-20 2020-06-24 Address 2420 POND RD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1999-12-28 2003-08-20 Address 211-4 KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1999-12-28 2003-08-20 Address 211-4 KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1997-08-01 1999-12-28 Address 405 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office)
1997-08-01 1999-12-28 Address 405 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
1995-07-31 1997-08-01 Address 405 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
1995-07-31 2022-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200624000173 2020-06-24 CERTIFICATE OF CHANGE 2020-06-24
130822002351 2013-08-22 BIENNIAL STATEMENT 2013-07-01
110901002591 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090703002350 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070717003099 2007-07-17 BIENNIAL STATEMENT 2007-07-01
051007002524 2005-10-07 BIENNIAL STATEMENT 2005-07-01
030820002585 2003-08-20 BIENNIAL STATEMENT 2003-07-01
991228002058 1999-12-28 BIENNIAL STATEMENT 1999-07-01
970801002238 1997-08-01 BIENNIAL STATEMENT 1997-07-01
950731000102 1995-07-31 CERTIFICATE OF INCORPORATION 1995-07-31

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.

EDWARD HINE

2420 POND ROAD CORP. FARMHOUSE COURT CONSULTING, INC. NSW CONSTRUCTION MANAGEMENT INC. TWIN FORKS WINDOW COMPANY, INC. YOU DA MAN STABLES INC. NSW INSTALLATION INC. MODERNVIEW INC.

Related by address

2420 POND RD, RONKONKOMA, NY, United States, 11779

HINE MCEVOY, LLC MOHICAN REALTY CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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