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THE ORTHO STORE, INC.

Company Details

Name: THE ORTHO STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1998 (26 years ago)
Entity Number: 2286975
County: Dutchess
Place of Formation: New York
Principal Address: 36 LIBERTY STREET, CHELSEA, NY, United States, 12512
Principal Address ZIP Code: 12512
Address: PO BOX 637, BEACON, NY, United States, 12508
Address ZIP Code: 12508

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
THE ORTHO STORE, INC. DEFINED BENEFIT PLAN 2011 141807259 2012-10-05 THE ORTHO STORE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 8455666557
Plan sponsor’s address P. O. BOX 99, CHELSEA, NY, 12512

Plan administrator’s name and address

Administrator’s EIN 141807259
Plan administrator’s name THE ORTHO STORE, INC.
Plan administrator’s address P. O. BOX 99, CHELSEA, NY, 12512
Administrator’s telephone number 8455666557

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing DAN MORAN
THE ORTHO STORE, INC. 401(K) PROFIT SHARING PLAN 2010 141807259 2011-10-13 THE ORTHO STORE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 8455666557
Plan sponsor’s address P. O. BOX 99, CHELSEA, NY, 12512

Plan administrator’s name and address

Administrator’s EIN 141807259
Plan administrator’s name THE ORTHO STORE, INC.
Plan administrator’s address P. O. BOX 99, CHELSEA, NY, 12512
Administrator’s telephone number 8455666557

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing DAN MORAN
THE ORTHO STORE, INC. DEFINED BENEFIT PLAN 2010 141807259 2011-10-13 THE ORTHO STORE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 8455666557
Plan sponsor’s address P. O. BOX 99, CHELSEA, NY, 12512

Plan administrator’s name and address

Administrator’s EIN 141807259
Plan administrator’s name THE ORTHO STORE, INC.
Plan administrator’s address P. O. BOX 99, CHELSEA, NY, 12512
Administrator’s telephone number 8455666557

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing DAN MORAN
THE ORTHO STORE, INC. DEFINED BENEFIT PLAN 2009 141807259 2010-10-08 THE ORTHO STORE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 8455666557
Plan sponsor’s address P. O. BOX 99, CHELSEA, NY, 12512

Plan administrator’s name and address

Administrator’s EIN 141807259
Plan administrator’s name THE ORTHO STORE, INC.
Plan administrator’s address P. O. BOX 99, CHELSEA, NY, 12512
Administrator’s telephone number 8455666557

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing DAN MORAN
THE ORTHO STORE, INC. 401(K) PROFIT SHARING PLAN 2009 141807259 2010-10-08 THE ORTHO STORE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 8455666557
Plan sponsor’s address P. O. BOX 99, CHELSEA, NY, 12512

Plan administrator’s name and address

Administrator’s EIN 141807259
Plan administrator’s name THE ORTHO STORE, INC.
Plan administrator’s address P. O. BOX 99, CHELSEA, NY, 12512
Administrator’s telephone number 8455666557

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing DAN MORAN

DOS Process Agent

Name Role Address
DANIEL J MORAN DOS Process Agent PO BOX 637, BEACON, NY, United States, 12508

Chief Executive Officer

Name Role Address
DANIEL MORAN Chief Executive Officer PO BOX 637, BEACON, NY, United States, 12508

History

Start date End date Type Value
2014-08-01 2018-08-14 Address 15 LITTLE BROOK LANE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2012-10-09 2018-08-14 Address 15 LITTLE BROOK LANE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2012-10-09 2018-08-14 Address 15 LITTLE BROOK LANE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2012-10-09 2014-08-01 Address 15 LITTLE BROOK LANE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2010-09-28 2012-10-09 Address C/O DANIEL MORAN, 15 LITTLE BROOK LANE / SUITE 3, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2008-08-15 2012-10-09 Address 15 LITTLE BROOK LANE, SUITE 3, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2008-08-15 2012-10-09 Address 15 LITTLE BROOK LANE, SUITE 3, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2008-08-15 2010-09-28 Address C/O DANIEL MORAN, 15 LITTLE BROOK LN, SUITE 3, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2000-08-07 2008-08-15 Address PO BOX 99, 36 LIBERTY ST, CHELSEA, NY, 12512, USA (Type of address: Principal Executive Office)
2000-08-07 2008-08-15 Address PO BOX 99, CHELSEA, NY, 12512, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180814006006 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160801006936 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007148 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121009006472 2012-10-09 BIENNIAL STATEMENT 2012-08-01
100928002529 2010-09-28 BIENNIAL STATEMENT 2010-08-01
080815002933 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060802002741 2006-08-02 BIENNIAL STATEMENT 2006-08-01
040901002857 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020909002670 2002-09-09 BIENNIAL STATEMENT 2002-08-01
000807002499 2000-08-07 BIENNIAL STATEMENT 2000-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State