| Name: | MORNINGSTAR FOREST LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1973 (51 years ago) |
| Entity Number: | 265862 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1815 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORNINGSTAR FOREST LTD. PROFIT SHARING PLAN AND TRUST | 2009 | 132759858 | 2010-08-12 | MORNINGSTAR FOREST LTD. | 11 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132759858 |
| Plan administrator’s name | MORNINGSTAR FOREST LTD. |
| Plan administrator’s address | 1815 FOREST AVENUE, STATEN ISLAND, NY, 10303 |
| Administrator’s telephone number | 7184486752 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-12 |
| Name of individual signing | JAMES SWEENEY |
| Role | Employer/plan sponsor |
| Date | 2010-08-12 |
| Name of individual signing | JAMES SWEENEY |
| Name | Role | Address |
|---|---|---|
| JAMES K. SWEENEY | Chief Executive Officer | 1815 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| JAMES K. SWEENEY | DOS Process Agent | 1815 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-17 | 1997-07-17 | Address | 1815 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1993-08-17 | 1997-07-17 | Address | 18 LAICE DRIVE WOODLYN SHORE, HAWLEY, PA, 18428, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1997-07-17 | Address | 18 LAICE DRIVE WOODLYN SHORE, HAWLEY, PA, 18428, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1993-08-17 | Address | #18 LAKE DRIVE BOX J, WOODLYN SHORES, HAWLEY, PA, 18428, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1993-08-17 | Address | P.O. BOX J, HAWLEY, PA, 18428, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1993-08-17 | Address | 1815 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1977-12-22 | 1993-06-28 | Address | 1815 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1973-07-12 | 1977-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-07-12 | 1977-12-22 | Address | 550 SMITHTOWN BY-PASS, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090710002500 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809003061 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 050830002908 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002367 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002387 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990802002150 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| C271754-2 | 1999-03-22 | ASSUMED NAME CORP INITIAL FILING | 1999-03-22 |
| 970717002775 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 930817002325 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930628002541 | 1993-06-28 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
