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MOAT BUILDER, INC.

Company Details

Name: MOAT BUILDER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2003 (21 years ago)
Entity Number: 2910825
County: New York
Place of Formation: New York
Address: 666 OLD COUNTRY ROAD / #304, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

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
MOAT BUILDER INC. 401(K) PLAN 2023 200454206 2024-07-19 MOAT BUILDER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016
MOAT BUILDER INC. 401(K) PLAN 2022 200454206 2023-06-08 MOAT BUILDER INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2021 200454206 2022-09-09 MOAT BUILDER INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2020 200454206 2021-04-16 MOAT BUILDER INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2019 200454206 2020-04-24 MOAT BUILDER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-04-24
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2018 200454206 2019-05-28 MOAT BUILDER INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2017 200454206 2018-04-24 MOAT BUILDER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2016 200454206 2017-06-18 MOAT BUILDER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Signature of

Role Plan administrator
Date 2017-06-18
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2016 200454206 2017-03-24 MOAT BUILDER INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Signature of

Role Plan administrator
Date 2017-03-24
Name of individual signing IVY ZICARELLI
MOAT BUILDER INC. 401(K) PLAN 2015 200454206 2016-05-06 MOAT BUILDER INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 2125366150
Plan sponsor’s address 530 FIFTH AVENUE, 11 FLOOR, NEW YORK, NY, 100365101

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing IVY ZICARELLI

Chief Executive Officer

Name Role Address
COREY SCHNEIDER Chief Executive Officer 20 STRATTON ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
JASON ABELOVE, ESQ DOS Process Agent 666 OLD COUNTRY ROAD / #304, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2007-05-25 2011-06-03 Address 20 STRATTON RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2007-05-25 2011-06-03 Address 666 OLD COUNTRY RD, #304, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-10-04 2007-05-25 Address 530 FIFTH AVE, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-10-04 2011-06-03 Address 530 FIFTH AVE, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-05-23 2007-05-25 Address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503062015 2021-05-03 BIENNIAL STATEMENT 2021-05-01
130506006583 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110603003190 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090501002015 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070525002639 2007-05-25 BIENNIAL STATEMENT 2007-05-01
051004002630 2005-10-04 BIENNIAL STATEMENT 2005-05-01
030523000622 2003-05-23 CERTIFICATE OF INCORPORATION 2003-05-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State