| Name: | THE SHUPACK & MICHAELS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 2002 (22 years ago) |
| Date of dissolution: | 10 May 2017 |
| Entity Number: | 2821083 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 27 MONMOUTH DRIVE SUITE 277, EAST NORTH PORT, NY, United States, 11731 |
| Principal Address: | 27 MONMOUTH DR, EAST NORTH PORT, NY, United States, 11731 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUPACK & MICHAELS GROUP INC. 401K PROFIT SHARING PLAN & TRUST | 2016 | 061652813 | 2018-08-20 | SHUPACK & MICHAELS GROUP INC. | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-20 |
| Name of individual signing | ELLEN SHUPACK |
| Role | Employer/plan sponsor |
| Date | 2018-08-20 |
| Name of individual signing | ELLEN SHUPACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6317574559 |
| Plan sponsor’s address | 27 MOMMOUTH DR STE 277, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-11 |
| Name of individual signing | ELLEN SHUPACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6317574559 |
| Plan sponsor’s address | 27 MOMMOUTH DR STE 277, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-02 |
| Name of individual signing | ELLEN SHUPACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6317574559 |
| Plan sponsor’s address | 27 MONMOUTH DR STE 277, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-08 |
| Name of individual signing | ELLEN SHUPACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6317574559 |
| Plan sponsor’s address | 27 MOMMOUTH DR STE 277, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | SHUPACK MICHAELS GROUP INC |
| Name | Role | Address |
|---|---|---|
| ELLEN SHUPACK | Chief Executive Officer | 27 MONMOUTH DR, EAST NORTH PORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 MONMOUTH DRIVE SUITE 277, EAST NORTH PORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-15 | 2006-10-17 | Address | 27 MONMOUTH DR, EAST NORTH PORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170510000075 | 2017-05-10 | CERTIFICATE OF DISSOLUTION | 2017-05-10 |
| 141008006579 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002368 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002972 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081217002579 | 2008-12-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002709 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002696 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021022000571 | 2002-10-22 | CERTIFICATE OF AMENDMENT | 2002-10-22 |
| 021009000535 | 2002-10-09 | CERTIFICATE OF INCORPORATION | 2002-10-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
