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IMPACT REAL ESTATE MANAGEMENT INC.

Company Details

Name: IMPACT REAL ESTATE MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1997 (28 years ago)
Entity Number: 2122660
County: Queens
Place of Formation: New York
Principal Address: 111-17A ROOSEVELT AVE, FLUSHING, NY, United States, 11368
Principal Address ZIP Code: 11368
Address: PO BOX 295, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

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
IMPACT REAL ESTATE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 113367636 2024-07-30 IMPACT REAL ESTATE MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7189890190
Plan sponsor’s address 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing STUART A HALPER
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing STUART A HALPER
IMPACT REAL ESTATE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 113367636 2023-05-16 IMPACT REAL ESTATE MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7189890190
Plan sponsor’s address 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing STUART A HALPER
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing STUART A HALPER
IMPACT REAL ESTATE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 113367636 2022-05-24 IMPACT REAL ESTATE MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7189890190
Plan sponsor’s address 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing STUART HALPER
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing STUART HALPER
IMPACT REAL ESTATE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2020 113367636 2021-06-16 IMPACT REAL ESTATE MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7189890190
Plan sponsor’s address 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing STUART HALPER
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing STUART HALPER

DOS Process Agent

Name Role Address
C/O STUART HALPER DOS Process Agent PO BOX 295, BRIARCLIFF MANOR, NY, United States, 10510

Agent

Name Role Address
STUART HALPER Agent 105 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510

Chief Executive Officer

Name Role Address
GREGORY COHEN Chief Executive Officer C/O THE CORPORATION, 111-17A ROOSEVELT AVE, FLUSHING, NY, United States, 11368

Licenses

Number Type End date
31HA0860375 CORPORATE BROKER 2025-01-30
109931249 REAL ESTATE PRINCIPAL OFFICE No data
10401313083 REAL ESTATE SALESPERSON 2024-08-27
10401387860 REAL ESTATE SALESPERSON 2026-07-07

History

Start date End date Type Value
2024-08-19 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-12 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110325002958 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090317002373 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070509002823 2007-05-09 BIENNIAL STATEMENT 2007-03-01
060404003027 2006-04-04 BIENNIAL STATEMENT 2005-03-01
060307000052 2006-03-07 CERTIFICATE OF CHANGE 2006-03-07
060227000263 2006-02-27 ANNULMENT OF DISSOLUTION 2006-02-27
DP-1627519 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
010521003001 2001-05-21 BIENNIAL STATEMENT 2001-03-01
000210002995 2000-02-10 BIENNIAL STATEMENT 1999-03-01
970313000459 1997-03-13 CERTIFICATE OF INCORPORATION 1997-03-13

Related by officers

C/O STUART HALPER

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STUART HALPER

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GREGORY COHEN

CREATE APPAREL WHOLESALE, LLC MXD STUDIO, INC. SYLIDA REALTY CORP. BRICKHOUSE MUSIC, INC. DRYCO ENTERPRISES AOPA INSURANCE AGENCY, INC.

Related by address

111-17A ROOSEVELT AVE, FLUSHING, NY, United States, 11368

310 WINDSOR APT. CORP. SYLIDA REALTY CORP.

PO BOX 295, BRIARCLIFF MANOR, NY, United States, 10510

TRITAN TECH, INC. SBHS REUNION ORGANIZATION INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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