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  5. CHOICE PRODUCTS AND SERVICES INC.

CHOICE PRODUCTS AND SERVICES INC.

Headquarter

Company Details

Name: CHOICE PRODUCTS AND SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1999 (25 years ago)
Entity Number: 2409793
ZIP code: 11791
County: Nassau
Place of Formation: New York
Principal Address: 135 EILEEN WAY, SYOSSET, NY, United States, 11791
Address: 135 Eileen Way, Syosset, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHOICE PRODUCTS AND SERVICES INC. 1093095 CONNECTICUT
Headquarter of CHOICE PRODUCTS AND SERVICES INC. 0949760 KENTUCKY
Headquarter of CHOICE PRODUCTS AND SERVICES INC. F16000002022 FLORIDA
Headquarter of CHOICE PRODUCTS AND SERVICES INC. F16000002022 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2018 113505872 2019-07-01 CHOICE PRODUCTS AND SERVICES, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing TERESA M MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2017 113505872 2018-05-04 CHOICE PRODUCTS AND SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing TERESA M MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2016 113505872 2017-06-29 CHOICE PRODUCTS AND SERVICES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing TERESA M MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2015 113505872 2016-06-03 CHOICE PRODUCTS AND SERVICES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing TERESA M MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2014 113505872 2015-05-01 CHOICE PRODUCTS AND SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing TERESA MIRABELLA
Role Employer/plan sponsor
Date 2015-05-01
Name of individual signing TERESA MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2013 113505872 2014-06-06 CHOICE PRODUCTS AND SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing TERESA MIRABELLA
Role Employer/plan sponsor
Date 2014-06-06
Name of individual signing TERESA MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2012 113505872 2013-06-07 CHOICE PRODUCTS AND SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing TERESA MIRABELLA
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing TERESA MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2011 113505872 2012-05-15 CHOICE PRODUCTS AND SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 425120
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Plan administrator’s name and address
Administrator’s EIN 113505872
Plan administrator’s name CHOICE PRODUCTS AND SERVICES, INC.
Plan administrator’s address 135 EILEEN WAY, SYOSSET, NY, 117915302
Administrator’s telephone number 5164969494

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing TERESA MIRABELLA
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing TERESA MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2010 113505872 2011-05-10 CHOICE PRODUCTS AND SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 517000
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Plan administrator’s name and address
Administrator’s EIN 113505872
Plan administrator’s name CHOICE PRODUCTS AND SERVICES, INC.
Plan administrator’s address 135 EILEEN WAY, SYOSSET, NY, 117915302
Administrator’s telephone number 5164969494

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing TERESA MIRABELLA
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing TERESA MIRABELLA
CHOICE PRODUCTS AND SERVICES, INC. 401(K) RETIREMENT PLAN 2009 113505872 2010-07-22 CHOICE PRODUCTS AND SERVICES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 517000
Sponsor’s telephone number 5164969494
Plan sponsor’s address 135 EILEEN WAY, SYOSSET, NY, 117915302

Plan administrator’s name and address
Administrator’s EIN 113505872
Plan administrator’s name CHOICE PRODUCTS AND SERVICES, INC.
Plan administrator’s address 135 EILEEN WAY, SYOSSET, NY, 117915302
Administrator’s telephone number 5164969494

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing TERESA M. MIRABELLA
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing TERESA M. MIRABELLA

DOS Process Agent

Name Role Address
CHOICE PRODUCTS DOS Process Agent 135 Eileen Way, Syosset, NY, United States, 11791

Chief Executive Officer

Name Role Address
NEIL KAPOOR Chief Executive Officer 135 EILEEN WAY, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2023-08-07 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2007-03-28 2023-08-07 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2003-09-08 2007-03-28 Address 141 EILEEN WAY, SYOSSET, NY, 11791, 5302, USA (Type of address: Service of Process)
2003-09-08 2013-01-11 Address 141 EILEEN WAY, SYOSSET, NY, 11791, 5302, USA (Type of address: Principal Executive Office)
2001-08-13 2003-09-08 Address 141 EILEEN WAY, SYOSSET, NY, 11791, 5302, USA (Type of address: Principal Executive Office)
2001-08-13 2013-01-11 Address 141 EILEEN WAY, SYOSSET, NY, 11791, 5302, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230807002146 2023-08-07 BIENNIAL STATEMENT 2023-08-01
220517003704 2022-05-17 BIENNIAL STATEMENT 2021-08-01
190808060582 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801007131 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150827006095 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130805006434 2013-08-05 BIENNIAL STATEMENT 2013-08-01
130111002646 2013-01-11 BIENNIAL STATEMENT 2011-08-01
070328001000 2007-03-28 CERTIFICATE OF AMENDMENT 2007-03-28
051007002566 2005-10-07 BIENNIAL STATEMENT 2005-08-01
030908002015 2003-09-08 BIENNIAL STATEMENT 2003-08-01

Related by officers

NEIL KAPOOR

KAPOOR CONSULTING GROUP LLC WHITEHALL BAKERY, INC. CAMPUS NEWS II, INC.

Related by address

135 EILEEN WAY, SYOSSET, NY, United States, 11791

CHOICE REALTY GROUP LLC CHOICE SPIRITS INC. COLUMBUS CELLULAR INC. CPS CELLULAR INC. DOWNTOWN CELLULAR, INC. DSRN IOT MANAGEMENT LLC METROPOLITAN WIRELESS BK101, INC. METROPOLITAN WIRELESS BK107, INC METROPOLITAN WIRELESS BK112, INC

135 Eileen Way, Syosset, NY, United States, 11791

CHOICE AUTOMOBILES LLC CHOICE BUSINESS CONNECTIONS INC. CHOICE WINE AND SPIRITS INC. CHOICEIOT INC. METRO BK145 INC. METROPOLITAN WIRELESS BK101, INC. METROPOLITAN WIRELESS BK104, INC METROPOLITAN WIRELESS BK119, INC METROPOLITAN WIRELESS BK121, INC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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