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JUSTIN G. SCHILLER, LTD.

Company Details

Name: JUSTIN G. SCHILLER, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1969 (55 years ago)
Entity Number: 285950
County: Kings
Place of Formation: New York
Address: PO BOX 1667, FDR STATION, NEW YORK, NY, United States, 10150
Address ZIP Code:
Principal Address: 1270 AVE OF AMERICAS, STE 302, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

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
PROFIT SHARING PLAN OF JUSTIN G. SCHILLER, LTD 2010 132657896 2011-09-16 JUSTIN G. SCHILLER, LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-01-01
Business code 424920
Sponsor’s telephone number 2123323056
Plan sponsor’s mailing address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150
Plan sponsor’s address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150

Plan administrator’s name and address

Administrator’s EIN 132657896
Plan administrator’s name JUSTIN G. SCHILLER, LTD
Plan administrator’s address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150
Administrator’s telephone number 2123323056

Number of participants as of the end of the plan year

Active participants 3

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing RAYMOND WAPNER
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN OF JUSTIN G. SCHILLER, LTD 2009 132657896 2010-09-16 JUSTIN G. SCHILLER, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-01-01
Business code 424920
Sponsor’s telephone number 2123323056
Plan sponsor’s mailing address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150
Plan sponsor’s address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150

Plan administrator’s name and address

Administrator’s EIN 132657896
Plan administrator’s name JUSTIN G. SCHILLER, LTD.
Plan administrator’s address P.O. BOX 1667 FDR STATION, NEW YORK, NY, 10150
Administrator’s telephone number 2123323056

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing RAYMOND WAPNER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1667, FDR STATION, NEW YORK, NY, United States, 10150

Chief Executive Officer

Name Role Address
RAYMOND M WAPNER Chief Executive Officer 135 RIVER ROAD, ULSTER PARK, NY, United States, 12487

History

Start date End date Type Value
2000-01-07 2006-01-25 Address 1270 AVE OF AMERICAS, STE 302, NEW YORK, NY, 10020, 1702, USA (Type of address: Chief Executive Officer)
1995-07-20 2000-01-07 Address PO BOX 1667, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
1995-07-20 2000-01-07 Address 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1969-12-10 1995-07-20 Address 2038 EAST 64TH ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071212002120 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060125002941 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031125002079 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011205002662 2001-12-05 BIENNIAL STATEMENT 2001-12-01
C292636-2 2000-08-25 ASSUMED NAME CORP INITIAL FILING 2000-08-25
000107002248 2000-01-07 BIENNIAL STATEMENT 1999-12-01
971205002375 1997-12-05 BIENNIAL STATEMENT 1997-12-01
950720002161 1995-07-20 BIENNIAL STATEMENT 1993-12-01
800379-4 1969-12-10 CERTIFICATE OF INCORPORATION 1969-12-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State