| Name: | THE ORCHARD GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2002 (22 years ago) |
| Entity Number: | 2776716 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 988 MORRIS PARK AVE, BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
| Address: | 988 MORRIS PARK AVE., BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORCHARD GROUP 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 223679024 | 2018-07-31 | ORCHARD GROUP | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | SANDRO NIESSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9178866828 |
| Plan sponsor’s address | 756 SOUTH STREET, HIGHLAND, NY, 12528 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | SANDRO NIESSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9178866828 |
| Plan sponsor’s address | 756 SOUTH STREET, HIGHLAND, NY, 12528 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | SANDRO NIESSEN |
| Name | Role | Address |
|---|---|---|
| NISSAN COHEN | DOS Process Agent | 988 MORRIS PARK AVE., BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| NISSAN COHEN | Chief Executive Officer | 988 MORRIS PARK AVE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-25 | 2006-08-10 | Address | 988 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2004-06-25 | 2006-08-10 | Address | 988 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2006-08-10 | Address | 988 MORRIS PARK AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060810002420 | 2006-08-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 040625002837 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020610000447 | 2002-06-10 | CERTIFICATE OF INCORPORATION | 2002-06-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
