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5 SQUARES, INC.

Company Details

Name: 5 SQUARES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2001 (23 years ago)
Entity Number: 2666081
County: Westchester
Place of Formation: New York
Address: 266 West 37th Street, Suite 1600, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 1 NORTH AVE, NEW ROCHELLE, NY, United States, 10805
Principal Address ZIP Code: 10805

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
5 SQUARES 401(K) PLAN 2023 061627023 2024-01-11 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2024-01-11
Name of individual signing MONICA LYNN
5 SQUARES 401(K) PLAN 2023 061627023 2024-10-07 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing MONICA LYNN
Valid signature Filed with authorized/valid electronic signature
5 SQUARES 401(K) PLAN 2022 061627023 2023-08-12 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing MONICA LYNN
5 SQUARES 401(K) PLAN 2021 061627023 2022-09-28 5 SQUARES INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805
5 SQUARES 401(K) PLAN 2020 061627023 2021-07-27 5 SQUARES INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805
5 SQUARES 401(K) PLAN 2019 061627023 2020-09-21 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing MONICA LYNN
5 SQUARES 401(K) PLAN 2018 061627023 2019-07-15 5 SQUARES INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MONICA LYNN
5 SQUARES 401(K) PLAN 2017 061627023 2018-06-26 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing MONICA LYNN
5 SQUARES 401(K) PLAN 2016 061627023 2017-08-22 5 SQUARES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812190
Sponsor’s telephone number 9142355565
Plan sponsor’s address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805

DOS Process Agent

Name Role Address
ROMANO & ASSOCIATES CPA'S P.C. DOS Process Agent 266 West 37th Street, Suite 1600, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MONICA LYNN Chief Executive Officer 1 NORTH AVE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 1 NORTH AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2014-07-29 2023-07-06 Address ATTN FELICIA S ENNIS, 875 3RD AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-07-29 2023-07-06 Address 1 NORTH AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2011-09-15 2014-07-29 Address 1 NORTH AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
2003-08-22 2014-07-29 Address C/O MONICA LYNN IANNACCHINO, 95 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2003-08-22 2014-07-29 Address 514 EAST 88TH ST, APT 1D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2003-08-22 2011-09-15 Address 514 EAST 88TH ST, APT 1D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2001-07-31 2003-08-22 Address 496 MAIN STREET, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2001-07-31 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230706002709 2023-07-06 BIENNIAL STATEMENT 2023-07-01
221227002780 2022-12-27 BIENNIAL STATEMENT 2021-07-01
140729002215 2014-07-29 BIENNIAL STATEMENT 2013-07-01
110915000069 2011-09-15 CERTIFICATE OF CHANGE 2011-09-15
030822002405 2003-08-22 BIENNIAL STATEMENT 2003-07-01
010731000647 2001-07-31 CERTIFICATE OF INCORPORATION 2001-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-13 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2022-05-03 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2021-01-19 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2020-03-11 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2019-04-02 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2018-04-09 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2017-11-15 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11C - Food contact surfaces not washed, rinsed and sanitized after each use and following any time of operations when contamination may have occurred
2017-04-03 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2016-12-05 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2016-11-29 No data 1 NORTH AVENUE, NEW ROCHELLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11C - Food contact surfaces not washed, rinsed and sanitized after each use and following any time of operations when contamination may have occurred

Related by officers

MONICA LYNN

BLIZZARDS DELIVERY SERVICE INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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