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INTROSPECT INVESTIGATIONS USA, INC.

Company Details

Name: INTROSPECT INVESTIGATIONS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1998 (26 years ago)
Entity Number: 2283204
County: Nassau
Place of Formation: New York
Address: 752A Hempstead Tpk, Suite 205, Franklin Square, NY, United States, 11010
Address ZIP Code: 11010
Principal Address: 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, United States, 11010
Principal Address ZIP Code: 11010

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
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2023 113447487 2024-06-26 INTROSPECT INVESTIGATIONS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2022 113447487 2023-07-26 INTROSPECT INVESTIGATIONS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2021 113447487 2022-08-24 INTROSPECT INVESTIGATIONS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2020 113447487 2021-06-23 INTROSPECT INVESTIGATIONS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2019 113447487 2020-04-07 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2018 113447487 2019-06-10 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2017 113447487 2018-08-10 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2016 113447487 2017-06-06 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2015 113447487 2016-04-18 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing THOMAS O'NEILL
INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN 2014 113447487 2015-05-18 INTROSPECT INVESTIGATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5162924130
Plan sponsor’s address 752A HEMPSTEAD TURNPIKE SUITE 205, FRANKLIN SQUARE, NY, 11010

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing THOMAS O'NEILL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 752A Hempstead Tpk, Suite 205, Franklin Square, NY, United States, 11010

Chief Executive Officer

Name Role Address
THOMAS O'NEILL Chief Executive Officer 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, United States, 11010

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2023-05-17 2024-07-08 Address 752A Hempstead Tpk, Suite 205, Franklin Square, NY, 11010, USA (Type of address: Service of Process)
2023-05-17 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-17 Address 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2023-05-17 2024-07-08 Address 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-11 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-06-28 2023-05-17 Address 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2000-06-28 2023-05-17 Address 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1998-07-28 2021-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240708004006 2024-07-08 BIENNIAL STATEMENT 2024-07-08
230517003668 2023-05-17 BIENNIAL STATEMENT 2022-07-01
180702006877 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705007158 2016-07-05 BIENNIAL STATEMENT 2016-07-01
120706006276 2012-07-06 BIENNIAL STATEMENT 2012-07-01
100823002964 2010-08-23 BIENNIAL STATEMENT 2010-07-01
080716003016 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060620002296 2006-06-20 BIENNIAL STATEMENT 2006-07-01
040722002075 2004-07-22 BIENNIAL STATEMENT 2004-07-01
020703002195 2002-07-03 BIENNIAL STATEMENT 2002-07-01

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THOMAS O'NEILL

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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