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NYACK RETAIL CORP.

Company Details

Name: NYACK RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2104787
ZIP code: 10986 (Companies in Rockland, 10986)
County: Rockland
Place of Formation: New York
Address: 10 SOLURI LN, TOMPKINS COVE, NY, United States, 10986
Principal Address: 10 SOLURI LN, TOMKINS COVE, NY, United States, 10986

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
NYACK RETAIL CORP 401K PLAN 2023 133929667 2024-01-16 NYACK RETAIL CORP 9
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 8453586030
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing MICHAEL GENSINGER
NYACK RETAIL CORP 401K PLAN 2022 133929667 2023-07-13 NYACK RETAIL CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 8453586030
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2022 133929667 2024-02-28 NYACK RETAIL CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 8453586030
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing MICHAEL GENSINGER
NYACK RETAIL CORP 401K PLAN 2021 133929667 2022-10-11 NYACK RETAIL CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 8453586030
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2020 133929667 2021-05-26 NYACK RETAIL CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2019 133929667 2020-09-14 NYACK RETAIL CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2018 133929667 2019-06-13 NYACK RETAIL CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2017 133929667 2018-06-01 NYACK RETAIL CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960
NYACK RETAIL CORP 401K PLAN 2016 133929667 2017-07-13 NYACK RETAIL CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MICHAEL GENSINGER
NYACK RETAIL CORP 401K PLAN 2015 133929667 2016-10-07 NYACK RETAIL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 447100
Sponsor’s telephone number 9145226319
Plan sponsor’s address 45 N HIGHLAND AVE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing MICHAEL GENSINGER

Chief Executive Officer

Name Role Address
MICHAEL GENSINGER Chief Executive Officer 10 SOLURI LN, TOMKINS COVE, NY, United States, 10986

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 SOLURI LN, TOMPKINS COVE, NY, United States, 10986

History

Start date End date Type Value
2023-03-23 2023-03-23 Address 10 SOLURI LN, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 10 SOLURI LN, TOMKIMS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2017-04-17 2023-03-23 Address 10 SOLURI LN, TOMKIMS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
1999-03-24 2017-04-17 Address 2 WILDWOOD DR., SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
1999-03-24 2017-04-17 Address 2 WILDWOOD DR., SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1997-01-22 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-01-22 2023-03-23 Address 45 NORTH HIGHLAND AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230323002377 2023-03-23 BIENNIAL STATEMENT 2023-01-01
170417002020 2017-04-17 BIENNIAL STATEMENT 2017-01-01
990324002150 1999-03-24 BIENNIAL STATEMENT 1999-01-01
970122000448 1997-01-22 CERTIFICATE OF INCORPORATION 1997-01-22

Related by officers

MICHAEL GENSINGER

ECON O RENTALS, INC. CLARKSTOWN RETAIL CORP.

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.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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