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S-ONE COMMUNICATIONS, INC.

Company Details

Name: S-ONE COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number: 2812449
ZIP code: 10018 (Companies in Nassau, 10018)
County: Nassau
Place of Formation: Delaware
Address: 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S-ONE COMMUNICATIONS, INC. CASH BALANCE PLAN 2023 113400050 2024-10-14 S-ONE COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173315043
Plan sponsor’s address 3199 BELTAGH AVENUE, WANTAGH, NY, 11793
S-ONE COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2023 113400050 2024-05-02 S-ONE COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 2122054517
Plan sponsor’s address 3199 BELTAGH AVENUE, WANTAGH, NY, 11793
S-ONE COMMUNICATIONS, INC. CASH BALANCE PLAN 2022 113400050 2023-10-13 S-ONE COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173315043
Plan sponsor’s address 3199 BELTAGH AVENUE, WANTAGH, NY, 11793
S-ONE COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2022 113400050 2023-09-27 S-ONE COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 2122054517
Plan sponsor’s address 3199 BELTAGH AVENUE, WANTAGH, NY, 11793
S-ONE COMMUNICATIONS, INC. CASH BALANCE PLAN 2021 113400050 2022-10-13 S-ONE COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122054517
Plan sponsor’s address 3199 BELTAGH AVENUE, WANTAGH, NY, 11793
S-ONE COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2021 113400050 2022-09-23 S-ONE COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 2122058200
Plan sponsor’s address 640 8TH AVENUE, 34TH FLOOR, NEW YORK, NY, 10036
S-ONE COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2020 113400050 2021-04-28 S-ONE COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 2122058200
Plan sponsor’s address 640 8TH AVENUE, 34TH FLOOR, NEW YORK, NY, 10036
S-ONE COMMUNICATIONS, INC. CASH BALANCE PLAN 2020 113400050 2021-04-29 S-ONE COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122054517
Plan sponsor’s address 640 8TH AVENUE, 34TH FLOOR, NEW YORK, NY, 10036
S-ONE COMMUNICATIONS, INC. CASH BALANCE PLAN 2019 113400050 2020-05-26 S-ONE COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122054517
Plan sponsor’s address 640 8TH AVENUE, 34TH FLOOR, NEW YORK, NY, 10036
S-ONE COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2019 113400050 2020-03-17 S-ONE COMMUNICATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 2122058200
Plan sponsor’s address 640 8TH AVENUE, 34TH FLOOR, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
RICHARD SIMEONE Chief Executive Officer 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
S-ONE COMMUNICATIONS, INC. DOS Process Agent 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-09-02 2012-09-27 Address 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-07-23 2012-09-27 Address 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-07-23 2012-09-27 Address 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-01-21 2009-07-23 Address 350 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-01-21 2009-09-02 Address 350 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-01-21 2009-07-23 Address RICHARD SIMEONE, 350 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-09-17 2005-01-21 Address 1542 HOLIDAY PARK DRIVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120927006137 2012-09-27 BIENNIAL STATEMENT 2012-09-01
100910002280 2010-09-10 BIENNIAL STATEMENT 2010-09-01
090902000363 2009-09-02 CERTIFICATE OF CHANGE 2009-09-02
090723002398 2009-07-23 AMENDMENT TO BIENNIAL STATEMENT 2008-09-01
080915002138 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060914002359 2006-09-14 BIENNIAL STATEMENT 2006-09-01
050121002560 2005-01-21 BIENNIAL STATEMENT 2004-09-01
020917000604 2002-09-17 APPLICATION OF AUTHORITY 2002-09-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State