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MYFOUR REALTY, INC.

Company Details

Name: MYFOUR REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1997 (27 years ago)
Entity Number: 2173437
County: Nassau
Place of Formation: New York
Address: 225 MEACHAM AVENUE, ELMONT, NY, United States, 11003
Address ZIP Code: 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
MYFOUR REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113394827 2024-05-21 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113394827 2023-03-30 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113394827 2022-08-02 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113394827 2021-04-15 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113394827 2020-04-22 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401 K PROFIT SHARING PLAN TRUST 2018 113394827 2019-04-16 MYFOUR REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing EDWARD ROJAS
MYFOUR REALTY INC 401 K PROFIT SHARING PLAN TRUST 2017 113394827 2018-04-30 MYFOUR REALTY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 5163340370
Plan sponsor’s address PO BOX 887, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
ROY TUCCILLO Chief Executive Officer 225 MEACHAM AVENUE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
ROY TUCCILLO DOS Process Agent 225 MEACHAM AVENUE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2013-08-20 2020-12-08 Address 32 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2013-08-20 2020-12-08 Address 32 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2003-10-28 2013-08-20 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1999-08-30 2013-08-20 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1999-08-30 2013-08-20 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-08-30 2003-10-28 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1997-08-21 1999-08-30 Address POST OFFICE BOX 10099, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1997-08-21 2022-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201208060716 2020-12-08 BIENNIAL STATEMENT 2019-08-01
130820006013 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110831002671 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090811002553 2009-08-11 BIENNIAL STATEMENT 2009-08-01
060104002636 2006-01-04 BIENNIAL STATEMENT 2005-08-01
031028002558 2003-10-28 BIENNIAL STATEMENT 2003-08-01
010907002548 2001-09-07 BIENNIAL STATEMENT 2001-08-01
990830002890 1999-08-30 BIENNIAL STATEMENT 1999-08-01
970821000019 1997-08-21 CERTIFICATE OF INCORPORATION 1997-08-21

Related by officers

ROY TUCCILLO

32 URBAN CORP. ADVANCED FROZEN FOODS, INC. ANCHOR FROZEN FOODS CORP. DIVERSIFIED PROCESSORS, INC. FULTON STREET SEAFOOD COMPANY, INC. PREMIUM MEAT AND SEAFOOD LLC TRL CAPITAL LLC TUCCILLO HOLDINGS, LLC FIT-RITE, INC. PRINCE OF THE SEA LTD.

Related by address

225 MEACHAM AVENUE, ELMONT, NY, United States, 11003

MYFOUR REALTY, LLC AMERICAN INTERNET DEVELOPMENT, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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