| Name: | DINGHY SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (25 years ago) |
| Entity Number: | 2380488 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 HILLSIDE AVENUE, Williston Park, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
| Principal Address: | 38 AVON PLACE, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINGHY SHOP, INC. RETIREMENT TRUST | 2017 | 113491254 | 2018-01-30 | DINGHY SHOP, INC. | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-01-30 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5168730530 |
| Plan sponsor’s address | 334 SOUTH BAYVIEW AVENUE, AMITYVILLE, NY, 11701 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | DINGHY SHOP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5168730530 |
| Plan sponsor’s address | 334 SOUTH BAYVIEW AVENUE, AMITYVILLE, NY, 11701 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | SUSAN KOEHLER |
| Name | Role | Address |
|---|---|---|
| JAMES KOEHLER | Chief Executive Officer | 334 S BAYVIEW AVENUE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 HILLSIDE AVENUE, Williston Park, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 334 S BAYVIEW AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2023-08-17 | Address | 334 S BAYVIEW AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2005-07-18 | Address | 343 S BAYVIEW AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-20 | 2023-08-17 | Address | 334 S. BAYVIEW AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003434 | 2023-08-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 130515006484 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110708002633 | 2011-07-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090626002705 | 2009-06-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070720002807 | 2007-07-20 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002897 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002516 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 990520000492 | 1999-05-20 | CERTIFICATE OF INCORPORATION | 1999-05-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
