Menu
Search icon

S & H EQUITIES (NY), INC.

Company Details

Name: S & H EQUITIES (NY), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2003 (21 years ago)
Entity Number: 2908055
County: Nassau
Place of Formation: New York
Principal Address: 98 CUTTER MILL ROAD, STE 390, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021
Address: 98 CUTTER MILL RD, SUITE 390N, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

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
S & H EQUITIES (NY), INC. 401(K) PLAN 2023 113689309 2024-09-25 S & H EQUITIES (NY), INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL ROAD SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing STEPHANE IFRAH
Valid signature Filed with authorized/valid electronic signature
S & H EQUITIES (NY), INC. 401(K) PLAN 2022 113689309 2023-07-13 S & H EQUITIES (NY), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing STEPHANE IFRAH
S & H EQUITIES (NY), INC. 401(K) PLAN 2021 113689309 2022-07-13 S & H EQUITIES (NY), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing STEPHANE IFRAH
S & H EQUITIES (NY), INC. 401(K) PLAN 2020 113689309 2021-07-20 S & H EQUITIES (NY), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing STEPHANE IFRAH
S & H EQUITIES (NY), INC. 401(K) PLAN 2019 113689309 2020-07-14 S & H EQUITIES (NY), INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing PEARL SHERTZER
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing PEARL SHERTZER
S & H EQUITIES (NY) INC 401(K) PLAN 2018 113689309 2019-08-01 S & H EQUITIES (NY), INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL RD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing PEARL SHERTZER
S & H EQUITIES (NY) INC 401(K) PLAN 2017 113689309 2018-07-03 S & H EQUITIES (NY), INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL RD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing PEARL SHERTZER
S & H EQUITIES (NY) INC 401(K) PLAN 2016 113689309 2017-07-27 S & H EQUITIES (NY), INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL RD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing PEARL SHERTZER
S & H EQUITIES (NY) INC 401(K) PLAN 2015 113689309 2016-07-05 S & H EQUITIES (NY), INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL RD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing PEARL SHERTZER
S & H EQUITIES (NY) INC 401(K) PLAN 2014 113689309 2015-07-17 S & H EQUITIES (NY), INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-12
Business code 531390
Sponsor’s telephone number 5164874090
Plan sponsor’s address 98 CUTTER MILL RD, SUITE 390, GREAT NECK, NY, 110213006

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing PEARL SHERTZER

DOS Process Agent

Name Role Address
S & H EQUITIES (NY), INC. DOS Process Agent 98 CUTTER MILL RD, SUITE 390N, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
SERGE HOYDA Chief Executive Officer 98 CUTTER MILL ROAD, STE 390, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2017-05-03 2021-05-03 Address 98 CUTTER MILL ROAD, STE 390, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-07-21 2013-05-23 Address 777 OLD COUNTRY RD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-07-21 2017-05-03 Address 777 OLD COUNTRY RD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2005-07-21 2017-05-03 Address 777 OLD COUNTRY RD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-05-19 2005-07-21 Address 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503060322 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060333 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503006323 2017-05-03 BIENNIAL STATEMENT 2017-05-01
130523006094 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110519003012 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090529002154 2009-05-29 BIENNIAL STATEMENT 2009-05-01
070517002643 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050721002569 2005-07-21 BIENNIAL STATEMENT 2005-05-01
030519000271 2003-05-19 CERTIFICATE OF INCORPORATION 2003-05-19

Related by officers

SERGE HOYDA

OUTSIDE MY HOMES, INC. 310 E. 93 ST. CORP. WEST 98 UNITS CORP. S & H EQUITIES, INC. 83 NASSAU, LLC ACSH CORP. ORCHARD STREET CORP.

Related by address

98 CUTTER MILL ROAD, STE 390, GREAT NECK, NY, United States, 11021

CV BAYPORT CAPITAL LLC CV LOGISTICS LLC CVR ELWOOD LLC

98 CUTTER MILL RD, SUITE 390N, GREAT NECK, NY, United States, 11021

310 E. 93 ST. CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com