| Name: | N.Y. CHECKPOINT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1999 (26 years ago) |
| Entity Number: | 2355881 |
| County: | Suffolk |
| Date of dissolution: | 14 Aug 2012 |
| Place of Formation: | New York |
| Address: | 149-01 VETERAN'S MEMORIAL HWY, STE D, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 470 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.Y. CHECKPOINT SYSTEMS INC. | 2012 | 113481609 | 2016-05-24 | N.Y. CHECKPOINT SYSTEMS INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-03-31 |
| Name of individual signing | KELLY LALONDE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 6318641758 |
| Plan sponsor’s address | 149 01 VETERANS MEMORIAL HWY, SUITE D, COMMACK, NY, 11725 |
Plan administrator’s name and address
| Administrator’s EIN | 113481609 |
| Plan administrator’s name | N.Y. CHECKPOINT SYSTEMS INC |
| Plan administrator’s address | 149 01 VETERANS MEMORIAL HWY, SUITE D, COMMACK, NY, 11725 |
| Administrator’s telephone number | 6318641758 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | KELLY LALONDE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 149-01 VETERAN'S MEMORIAL HWY, STE D, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| GAIL WILLIAMS | Chief Executive Officer | 470 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-09 | 2004-09-01 | Address | 470 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1999-03-12 | 2001-04-09 | Address | 470 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120814000945 | 2012-08-14 | CERTIFICATE OF DISSOLUTION | 2012-08-14 |
| 040901000285 | 2004-09-01 | CERTIFICATE OF CHANGE | 2004-09-01 |
| 010409002522 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312000714 | 1999-03-12 | CERTIFICATE OF INCORPORATION | 1999-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
