| Name: | GROUND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Entity Number: | 2280422 |
| ZIP code: | 11096 (Companies in Nassau, 11096) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 254 HENRY ST, INWOOD, NY, United States, 11096 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SERVICES INC. 401 K PROFIT SHARING PLAN TRUST | 2018 | 113446912 | 2019-07-12 | GROUND SERVICES INC | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | PETER WINKLER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 HENRY ST, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| PETER WINKLER | Chief Executive Officer | 254 HENRY ST, INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-10 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-07 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-02 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-18 | 2002-07-15 | Address | 98 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2002-07-15 | Address | 98 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2004-08-09 | Address | 98 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 1998-07-20 | 2022-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-07-20 | 2000-07-18 | Address | 1414 C. BRUNSWICK AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823002234 | 2012-08-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002557 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 060712002735 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040809002091 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002857 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002508 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980720000329 | 1998-07-20 | CERTIFICATE OF INCORPORATION | 1998-07-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
