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TRAILS WEST, INC.

Company Details

Name: TRAILS WEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1968 (56 years ago)
Entity Number: 224693
County: Nassau
Place of Formation: New York
Address: 1 PORTICO COURT #200, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

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
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2020 112193288 2022-07-13 TRAILS WEST, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5165286390
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2019 112193288 2021-07-14 TRAILS WEST, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2018 112193288 2020-07-13 TRAILS WEST, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2017 112193288 2019-07-08 TRAILS WEST, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2016 112193288 2018-07-16 TRAILS WEST, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2015 112193288 2017-07-11 TRAILS WEST, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2014 112193288 2016-06-03 TRAILS WEST, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872801
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2013 112193288 2014-12-02 TRAILS WEST, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872800
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2012 112193288 2014-07-09 TRAILS WEST, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872800
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing HOWARD FOX
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing HOWARD FOX
TRAILS WEST, INC. EMPLOYEES PROFIT SHARING PLAN 2011 112193288 2013-07-08 TRAILS WEST, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 721210
Sponsor’s telephone number 5164872800
Plan sponsor’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021

Plan administrator’s name and address

Administrator’s EIN 112193288
Plan administrator’s name TRAILS WEST, INC.
Plan administrator’s address 1 PORTICO COURT, STE. 200, GREAT NECK, NY, 11021
Administrator’s telephone number 5164872800

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing HOWARD FOX
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing HOWARD FOX

Chief Executive Officer

Name Role Address
HOWARD FOX Chief Executive Officer 1 PORTICO COURT #200, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
HOWARD FOX DOS Process Agent 1 PORTICO COURT #200, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2016-06-20 2020-06-02 Address 92 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1996-07-01 2020-06-02 Address 92 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1996-07-01 2016-06-20 Address 92 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1996-07-01 2020-06-02 Address 92 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1968-06-17 1996-07-01 Address 92 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602061635 2020-06-02 BIENNIAL STATEMENT 2020-06-01
160620006423 2016-06-20 BIENNIAL STATEMENT 2016-06-01
120612006217 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100615002001 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080627002508 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060525003779 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040719002119 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020529002714 2002-05-29 BIENNIAL STATEMENT 2002-06-01
000613002658 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980617002433 1998-06-17 BIENNIAL STATEMENT 1998-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State