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NEW YORK BEACON, INC.

Company Details

Name: NEW YORK BEACON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1998 (26 years ago)
Entity Number: 2291163
County: Nassau
Place of Formation: New York
Address: 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576
Address ZIP Code: 11576

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
NY BEACON 401(K) PLAN 2023 113449447 2024-06-12 NEW YORK BEACON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561110
Sponsor’s telephone number 5166321121
Plan sponsor’s address 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing ELISSA THEILEN
NY BEACON 401(K) PLAN 2022 113449447 2023-07-07 NEW YORK BEACON, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561110
Sponsor’s telephone number 5166321121
Plan sponsor’s address 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing ELISSA THEILEN
NEW YORK BEACON, INC. 401(K) PLAN 2017 113449447 2018-07-19 NEW YORK BEACON, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., SUITE 102, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2016 113449447 2017-07-26 NEW YORK BEACON, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., SUITE 102, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2015 113449447 2016-10-14 NEW YORK BEACON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., SUITE 102, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ELISSA THEILEN
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing ELISSA THEILEN
NEW YORK BEACON, INC. 401(K) PLAN 2014 113449447 2015-10-14 NEW YORK BEACON, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2013 113449447 2014-10-15 NEW YORK BEACON, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621340
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2012 113449447 2013-10-12 NEW YORK BEACON, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621340
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2011 113449447 2012-07-30 NEW YORK BEACON, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621340
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576

Plan administrator’s name and address
Administrator’s EIN 113449447
Plan administrator’s name NEW YORK BEACON, INC.
Plan administrator’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576
Administrator’s telephone number 5166256846

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing BARBARA LEHRER
NEW YORK BEACON, INC. 401(K) PLAN 2010 113449447 2011-10-13 NEW YORK BEACON, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621340
Sponsor’s telephone number 5166256846
Plan sponsor’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576

Plan administrator’s name and address
Administrator’s EIN 113449447
Plan administrator’s name NEW YORK BEACON, INC.
Plan administrator’s address 1441 OLD NORTHERN BLVD., ROSLYN, NY, 11576
Administrator’s telephone number 5166256846

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing BARBARA LEHRER

Chief Executive Officer

Name Role Address
ELISSA THEILEN Chief Executive Officer 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
NEW YORK BEACON, INC. DOS Process Agent 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2013-11-27 2014-08-29 Address 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2013-11-27 2020-08-07 Address 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2000-08-23 2013-11-27 Address 1800 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2000-08-23 2013-11-27 Address 1080 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
2000-08-23 2013-11-27 Address 1080 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1998-08-21 2000-08-23 Address 1325 FRANKLIN AVENUE SUITE 225, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200807060458 2020-08-07 BIENNIAL STATEMENT 2020-08-01
180926002042 2018-09-26 BIENNIAL STATEMENT 2018-08-01
140829006309 2014-08-29 BIENNIAL STATEMENT 2014-08-01
131127002049 2013-11-27 BIENNIAL STATEMENT 2013-08-01
000823002490 2000-08-23 BIENNIAL STATEMENT 2000-08-01
980821000497 1998-08-21 CERTIFICATE OF INCORPORATION 1998-08-21

Related by officers

No related officers

Related by address

1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576

BEACON SPEECH-LANGUAGE PATHOLOGY, PHYSICAL AND OCCUPATIONAL THERAPY, PSYCHOLOGICAL SERVICES, REGISTERED PROFESSIONAL NURSING, DIETETICS-NUTRITION AND J & R PROPERTIES OF NASSAU, LLC VILLA SORINA INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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