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SHANE TEX, INC.

Company Details

Name: SHANE TEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1966 (58 years ago) (Companies founded in July 1966)
Entity Number: 200304
ZIP code: 11598 (Companies in Kings, 11598)
County: Kings
Place of Formation: New York
Address: 717 LONGACRE AVENUE, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHANE TEX, INC. PROFIT SHARING PLAN 2013 112117262 2014-04-01 SHANE TEX, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 315990
Sponsor’s telephone number 5164867522
Plan sponsor’s address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing MARTIN M. SEGAL
Role Employer/plan sponsor
Date 2014-04-01
Name of individual signing MARTIN M. SEGAL
SHANE TEX, INC. PROFIT SHARING PLAN 2012 112117262 2013-08-13 SHANE TEX, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 315990
Sponsor’s telephone number 5164867522
Plan sponsor’s address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing MARTIN M. SEGAL
Role Employer/plan sponsor
Date 2013-08-13
Name of individual signing MARTIN M. SEGAL
SHANE TEX, INC. PROFIT SHARING PLAN 2011 112117262 2012-07-11 SHANE TEX, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 315990
Sponsor’s telephone number 5164867522
Plan sponsor’s mailing address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Plan sponsor’s address 50 POLK AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 112117262
Plan administrator’s name SHANE TEX, INC.
Plan administrator’s address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5164867522

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing MARTIN SEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing MARTIN SEGAL
Valid signature Filed with authorized/valid electronic signature
SHANE TEX, INC. PROFIT SHARING PLAN 2010 112117262 2011-08-23 SHANE TEX, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 315990
Sponsor’s telephone number 5164867522
Plan sponsor’s mailing address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Plan sponsor’s address 50 POLK AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 112117262
Plan administrator’s name SHANE TEX, INC.
Plan administrator’s address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5164867522

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing MARTIN SEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing MARTIN SEGAL
Valid signature Filed with authorized/valid electronic signature
SHANE TEX, INC. PROFIT SHARING PLAN 2009 112117262 2010-10-26 SHANE TEX, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 315990
Sponsor’s telephone number 5164867522
Plan sponsor’s mailing address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Plan sponsor’s address 50 POLK AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 112117262
Plan administrator’s name SHANE TEX, INC.
Plan administrator’s address FIFTY POLK AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5164867522

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2010-10-26
Name of individual signing ROBERT SEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-26
Name of individual signing ROBERT SEGAL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROBERT SEGAL Chief Executive Officer 717 LONGACRE AVENUE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
SHANE TEX, INC. DOS Process Agent 717 LONGACRE AVENUE, WOODMERE, NY, United States, 11598

History

Start date End date Type Value
2004-07-29 2018-07-02 Address 50 POLK AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2002-06-18 2018-07-02 Address 50 POLK AVE, HEMPSTEAD, NY, 11550, 5496, USA (Type of address: Chief Executive Officer)
2002-06-18 2018-07-02 Address 50 POLK AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1995-03-20 2002-06-18 Address 1174 EAST 22ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
1995-03-20 2004-07-29 Address 50-54 POLK AVENUE, HEMPSTEAD, NY, 11210, USA (Type of address: Service of Process)
1995-03-20 2002-06-18 Address 50-54 POLK AVENUE, HEMPSTEAD, NY, 11210, USA (Type of address: Principal Executive Office)
1966-07-11 1995-03-20 Address 1494 E. 7TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702007310 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705008743 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140717006539 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120731002399 2012-07-31 BIENNIAL STATEMENT 2012-07-01
100728002831 2010-07-28 BIENNIAL STATEMENT 2010-07-01
080722003073 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060711002437 2006-07-11 BIENNIAL STATEMENT 2006-07-01
20050818008 2005-08-18 ASSUMED NAME CORP INITIAL FILING 2005-08-18
040729002630 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020618002388 2002-06-18 BIENNIAL STATEMENT 2002-07-01

Related by officers

ROBERT SEGAL

50-54 POLK AVE. CORP. SUMU LLC MEDICAL OFFICES OF MANHATTAN, PLLC LIFESCREEN REAL ESTATE, LLC VIOELITE INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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