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  5. SITE SPECIALISTS LTD.

SITE SPECIALISTS LTD.

Company Details

Name: SITE SPECIALISTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2001 (23 years ago)
Entity Number: 2699517
ZIP code: 11590
County: Nassau
Place of Formation: New York
Principal Address: 285 POST AVE, WESTBURY, NY, United States, 11590
Address: 265 post avenue, suite #365, WESTBURY, NY, United States, 11590

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
SITE SPECIALISTS LTD CASH BALANCE PLAN 2023 010574965 2024-05-13 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2023 010574965 2024-05-31 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 010574965 2023-07-11 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2022 010574965 2023-07-10 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 010574965 2022-09-26 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2021 010574965 2022-09-26 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2020 010574965 2021-10-15 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 010574965 2021-09-08 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2019 010574965 2020-09-24 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2019 010574965 2020-09-11 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 post avenue, suite #365, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
CRAIG HESLIN Chief Executive Officer 285 POST AVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2022-06-29 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-09 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-13 2024-01-03 Address 285 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2003-11-13 2024-01-03 Address 285 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-11-15 2022-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-15 2003-11-13 Address PO BOX 402, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103004678 2023-12-13 CERTIFICATE OF CHANGE BY ENTITY 2023-12-13
031113002729 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011115000499 2001-11-15 CERTIFICATE OF INCORPORATION 2001-11-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

CRAIG HESLIN

CLEAN & GREEN LANDSCAPING, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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