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CYBER TRANS INTERNATIONAL INC.

Company Details

Name: CYBER TRANS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1997 (28 years ago)
Entity Number: 2113682
ZIP code: 11003
County: Queens
Place of Formation: New York
Address: 1399 KIEFER AVE, ELMONT, NY, United States, 11003

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
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2023 113364269 2024-06-25 CYBER TRANS INTERNATIONAL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 343 TROTTING LANE, WESTBURY, NY, 11590
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2022 113364269 2023-05-15 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 343 TROTTING LANE, WESTBURY, NY, 11590
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2021 113364269 2022-05-09 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 343 TROTTING LANE, WESTBURY, NY, 11590
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2020 113364269 2021-03-26 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2019 113364269 2020-05-01 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2018 113364269 2019-06-18 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2017 113364269 2018-07-03 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2016 113364269 2017-08-24 CYBER TRANS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2015 113364269 2016-04-20 CYBER TRANS INTERNATIONAL INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 32 W. MERRICK RD, VALLEY STREAM, NY, 11580
CYBER TRANS INTERNATIONAL, INC. 401(K) PROFIT SHARING 2014 113364269 2015-05-15 CYBER TRANS INTERNATIONAL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163747400
Plan sponsor’s address 1399 KIEFER AVE, ELMONT, NY, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1399 KIEFER AVE, ELMONT, NY, United States, 11003

Chief Executive Officer

Name Role Address
VINCENT ICOLARI Chief Executive Officer PO BOX 037083, ELMONT, NY, United States, 11003

History

Start date End date Type Value
1997-02-18 1999-09-08 Address 112-02 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050401002259 2005-04-01 BIENNIAL STATEMENT 2005-02-01
030206002652 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010302002525 2001-03-02 BIENNIAL STATEMENT 2001-02-01
990908002761 1999-09-08 BIENNIAL STATEMENT 1999-02-01
970218000026 1997-02-18 CERTIFICATE OF INCORPORATION 1997-02-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State