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VANDALAY INC.

Company Details

Name: VANDALAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2714081
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1740 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10019

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
VANDALAY, INC. PENSION PLAN 2023 030384303 2024-04-30 VANDALAY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2023 030384303 2024-04-30 VANDALAY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2022 030384303 2023-10-16 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2022 030384303 2023-10-16 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2021 030384303 2023-10-11 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2021 030384303 2022-10-05 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. PENSION PLAN 2021 030384303 2022-10-16 VANDALAY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. PENSION PLAN 2020 030384303 2023-10-11 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2020 030384303 2021-10-14 VANDALAY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. 401(K) PLAN 2020 030384303 2021-10-10 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing KEVIN KRIEGER, PRESIDENT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KEVIN J KRIEGER Chief Executive Officer 8 GRANDVIEW TERRACE, TEANAFLY, NJ, United States, 07670

History

Start date End date Type Value
2019-11-27 2019-12-03 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-03-12 2019-11-27 Address 1740 BROADWAY, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-12-31 2019-03-12 Address 1745 BROADWAY 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-02-09 2019-03-12 Address 89 AVE C, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-02-09 2019-03-12 Address 89 AVE C, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2002-01-02 2014-12-31 Address 89 AVENUE C, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203000088 2019-12-03 CERTIFICATE OF CHANGE 2019-12-03
191127000477 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190312002021 2019-03-12 BIENNIAL STATEMENT 2018-01-01
141231000003 2014-12-31 CERTIFICATE OF CHANGE 2014-12-31
080229002242 2008-02-29 BIENNIAL STATEMENT 2008-01-01
060209003229 2006-02-09 BIENNIAL STATEMENT 2006-01-01
020102000443 2002-01-02 CERTIFICATE OF INCORPORATION 2002-01-02

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.

Related by address

1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019

125 REALTY TENANT LLC 132 SHERMAN OWNER LLC 1430 THIRD AVE LLC 1697 AMSTERDAM MEMBER LLC 21 AND 35 DELAVAN LLC 21 AND 35 DELAVAN OWNER CORP. 2330 SEVENTH LLC 2330 SEVENTH OWNER LLC 24 E 21 COMM OWNER LLC 2715 FULTON LLC

1740 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10019

AROCELL, INC LA GRAN NOTICIA CORPORATION

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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