| Name: | CENTRAL OFFICE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1997 (28 years ago) |
| Entity Number: | 2134611 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 47-51 33RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | C/O BALLON BADER & NADLER, PC, 727 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL OFFICE SOLUTIONS INC PROFIT SHARING PLAN | 2011 | 113376329 | 2012-11-15 | CENTRAL OFFICE SOLUTIONS INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113376329 |
| Plan administrator’s name | CENTRAL OFFICE SOLUTIONS INC |
| Plan administrator’s address | 47-51 33RD STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7182479690 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-15 |
| Name of individual signing | JOSEPH GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7182479690 |
| Plan sponsor’s address | 47-51 33RD STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 113376329 |
| Plan administrator’s name | CENTRAL OFFICE SOLUTIONS, INC. |
| Plan administrator’s address | 47-51 33RD STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7182479690 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-14 |
| Name of individual signing | JOSEPH GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7182479690 |
| Plan sponsor’s address | 47-51 33RD STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 113376329 |
| Plan administrator’s name | CENTRAL OFFICE SOLUTIONS, INC. |
| Plan administrator’s address | 47-51 33RD STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7182479690 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-11 |
| Name of individual signing | JOSEPH GOLDSTEIN |
| Name | Role | Address |
|---|---|---|
| JOSEPH GOLDSTEIN | Chief Executive Officer | 4751 33RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. JAFFE, ESQ. | DOS Process Agent | C/O BALLON BADER & NADLER, PC, 727 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2011-05-20 | Address | 134 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2011-05-20 | Address | 134 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2011-05-20 | Address | C/O BALLON BADER & NADLER, PC, 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-17 | 2007-11-26 | Address | 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143780 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110520003241 | 2011-05-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 071126002448 | 2007-11-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 970417000481 | 1997-04-17 | CERTIFICATE OF INCORPORATION | 1997-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
