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SPATEN NORTH AMERICA, INC.

Company Details

Name: SPATEN NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1996 (28 years ago)
Entity Number: 2087337
County: Queens
Place of Formation: New York
Address: 46-21 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362
Address ZIP Code: 11362

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPATEN NORTH AMERICA , INC. 401(K) PLAN 2013 113355720 2014-01-20 SPATEN NORTH AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424800
Sponsor’s telephone number 7182811912
Plan sponsor’s mailing address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Plan sponsor’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

Plan administrator’s name and address
Administrator’s EIN 113355720
Plan administrator’s name SPATEN NORTH AMERICA, INC.
Plan administrator’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Administrator’s telephone number 7182811912

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-01-20
Name of individual signing PATRICIA CIESLA
Valid signature Filed with authorized/valid electronic signature
SPATEN NORTH AMERICA , INC. 401(K) PLAN 2012 113355720 2013-05-29 SPATEN NORTH AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424800
Sponsor’s telephone number 7182811912
Plan sponsor’s mailing address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Plan sponsor’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

Plan administrator’s name and address
Administrator’s EIN 113355720
Plan administrator’s name SPATEN NORTH AMERICA, INC.
Plan administrator’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Administrator’s telephone number 7182811912

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing PATRICIA CIESLA
Valid signature Filed with authorized/valid electronic signature
SPATEN NORTH AMERICA , INC. 401(K) PLAN 2011 113355720 2012-09-05 SPATEN NORTH AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424800
Sponsor’s telephone number 7182811912
Plan sponsor’s mailing address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Plan sponsor’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

Plan administrator’s name and address
Administrator’s EIN 113355720
Plan administrator’s name SPATEN NORTH AMERICA, INC.
Plan administrator’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Administrator’s telephone number 7182811912

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing PATRICIA CIESLA
Valid signature Filed with authorized/valid electronic signature
SPATEN NORTH AMERICA , INC. 401(K) PLAN 2010 113355720 2011-06-22 SPATEN NORTH AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424800
Sponsor’s telephone number 7182811912
Plan sponsor’s mailing address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Plan sponsor’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

Plan administrator’s name and address
Administrator’s EIN 113355720
Plan administrator’s name SPATEN NORTH AMERICA, INC.
Plan administrator’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Administrator’s telephone number 7182811912

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing PATRICIA CIESLA
Valid signature Filed with authorized/valid electronic signature
SPATEN NORTH AMERICA , INC. 401(K) PLAN 2009 113355720 2010-06-11 SPATEN NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424800
Sponsor’s telephone number 7182811912
Plan sponsor’s mailing address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Plan sponsor’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

Plan administrator’s name and address
Administrator’s EIN 113355720
Plan administrator’s name SPATEN NORTH AMERICA, INC.
Plan administrator’s address 4621 LITTLE NECK PKWY, LITTLE NECK, NY, 11362
Administrator’s telephone number 7182811912

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing PATRICIA CIESLA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46-21 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362

Chief Executive Officer

Name Role Address
LOUIS SIEB Chief Executive Officer 46-21 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362

History

Start date End date Type Value
1998-07-16 1998-12-15 Address 46-21 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
1998-07-15 1998-07-16 Address 46-21 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
1996-11-25 2002-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-11-25 1998-07-15 Address 412 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121105006845 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101112002850 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081031002457 2008-10-31 BIENNIAL STATEMENT 2008-11-01
061108002768 2006-11-08 BIENNIAL STATEMENT 2006-11-01
041213002632 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021105000713 2002-11-05 CERTIFICATE OF AMENDMENT 2002-11-05
021023002623 2002-10-23 BIENNIAL STATEMENT 2002-11-01
010207002242 2001-02-07 BIENNIAL STATEMENT 2000-11-01
981215002205 1998-12-15 BIENNIAL STATEMENT 1998-11-01
980716000416 1998-07-16 CERTIFICATE OF CHANGE 1998-07-16

Related by officers

THE CORPORATION

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Related by address

46-21 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362

HILLSIDE ESTATES OF JAMAICA, INC. 46-21 LITTLE NECK CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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