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  5. ANGELBEAT, INC.

ANGELBEAT, INC.

Company Details

Name: ANGELBEAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2003 (22 years ago)
Entity Number: 2906669
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 55 WARWICK RD, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W3LQFFC1DXM6 2022-07-04 37 THE OAKS, ROSLYN, NY, 11576, 1704, USA 37 THE OAKS, ROSLYN, NY, 11576, 1704, USA

Business Information
URL www.angelbeat.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-04-20
Initial Registration Date 2021-04-05
Entity Start Date 2003-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561920, 611430
Product and Service Codes U012

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RONALD GERBER
Role CEO
Address 37 THE OAKS, ROSLYN, NY, 11576, USA
Government Business
Title PRIMARY POC
Name RONALD GERBER
Role CEO
Address 37 THE OAKS, ROSLYN, NY, 11576, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANGELBEAT, INC. DEFINED BENEFIT PENSION PLAN 2016 270059183 2017-06-19 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing RON GERBER
ANGELBEAT, INC. 401(K) PROFIT SHARING PLAN 2016 270059183 2017-06-19 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing RON GERBER
ANGELBEAT, INC. DEFINED BENEFIT PENSION PLAN 2016 270059183 2017-06-19 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing RON GERBER
ANGELBEAT, INC. 401(K) PROFIT SHARING PLAN 2016 270059183 2017-12-20 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing RONALD GERBER
Role Employer/plan sponsor
Date 2017-12-20
Name of individual signing RONALD GERBER
ANGELBEAT, INC. 401(K) PROFIT SHARING PLAN 2015 270059183 2016-08-22 ANGELBEAT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing RONALD GERBER
Role Employer/plan sponsor
Date 2016-08-22
Name of individual signing RONALD GERBER
ANGELBEAT, INC. DEFINED BENEFIT PENSION PLAN 2015 270059183 2016-08-22 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing RONALD GERBER
Role Employer/plan sponsor
Date 2016-08-22
Name of individual signing RONALD GERBER
ANGELBEAT, INC. 401(K) PROFIT SHARING PLAN 2014 270059183 2015-07-28 ANGELBEAT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162772057
Plan sponsor’s address 37 THE OAKS, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RONALD GERBER
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing RONALD GERBER

Chief Executive Officer

Name Role Address
RON GERBER Chief Executive Officer 55 WARWICK RD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 WARWICK RD, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2003-05-14 2005-08-18 Address 55 WARWICK ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131127006219 2013-11-27 BIENNIAL STATEMENT 2013-05-01
110909002091 2011-09-09 BIENNIAL STATEMENT 2011-05-01
090918002066 2009-09-18 BIENNIAL STATEMENT 2009-05-01
070821002141 2007-08-21 BIENNIAL STATEMENT 2007-05-01
050818002094 2005-08-18 BIENNIAL STATEMENT 2005-05-01
030514000920 2003-05-14 CERTIFICATE OF INCORPORATION 2003-05-14

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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