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SENTINEL FINANCIAL SOLUTIONS, INC.

Company Details

Name: SENTINEL FINANCIAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2001 (24 years ago)
Entity Number: 2638442
County: New York
Place of Formation: New York
Principal Address: 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 666 OLD COUNTRY RD., #304, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530

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
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2014 134177970 2015-07-23 SENTINEL FINANCIAL SOLUTIONS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing IVY ZICARELLI
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2013 134177970 2014-05-19 SENTINEL FINANCIAL SOLUTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing COREY SCHNEIDER
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2012 134177970 2013-06-10 SENTINEL FINANCIAL SOLUTIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing COREY SCHNEIDER
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2011 134177970 2012-04-16 SENTINEL FINANCIAL SOLUTIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing COREY SCHNEIDER
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2010 134177970 2011-07-05 SENTINEL FINANCIAL SOLUTIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing COREY SCHNEIDER
SENTINEL FINANCIAL SOLUTIONS 401K PLAN 2009 134177970 2010-07-06 SENTINEL FINANCIAL SOLUTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366133
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Plan administrator’s name and address
Administrator’s EIN 134177970
Plan administrator’s name SENTINEL FINANCIAL SOLUTIONS
Plan administrator’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101
Administrator’s telephone number 2125366133

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing COREY SCHNEIDER

Chief Executive Officer

Name Role Address
COREY SCHNEIDER Chief Executive Officer 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
JASON ABELOVE ESQ. DOS Process Agent 666 OLD COUNTRY RD., #304, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2005-07-08 2021-05-04 Address 530 FIFTH AVE, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-06-12 2005-07-08 Address 530 FIFTH AVE, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-06-12 2007-05-29 Address 530 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-05-14 2021-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-14 2003-06-12 Address 666 OLD COUNTRY ROAD / STE 304, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210504060354 2021-05-04 BIENNIAL STATEMENT 2021-05-01
130506006596 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110601002205 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090429002136 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070529002437 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050708002255 2005-07-08 BIENNIAL STATEMENT 2005-05-01
030612002579 2003-06-12 BIENNIAL STATEMENT 2003-05-01
011211000432 2001-12-11 CERTIFICATE OF AMENDMENT 2001-12-11
010514000239 2001-05-14 CERTIFICATE OF INCORPORATION 2001-05-14

Related by officers

COREY SCHNEIDER

MOAT BUILDER, INC.

Related by address

90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

FUNDRAISING RESOURCES, INC. MOAT BUILDER, INC. VERNON INTERNATIONAL, LLC USED EQUIPMENT WORLD, INC. W C & L TECHNOLOGIES INC. BOHA USA INC. ROSENSTEEL & BECKMANN LLC TAIKO & ASSOCIATES U.S.A. CORPORATION 3 FOR 1 PIZZA & WINGS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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