| Name: | ARCTIC FLOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2003 (21 years ago) (Companies founded in May 2003) |
| Date of dissolution: | 07 Nov 2022 |
| Entity Number: | 2912577 |
| ZIP code: | 11710 (Companies in Queens, 11710) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1836 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Principal Address: | 383 JEFFERSON ST, FRANKLIN SQUARE, NY, United States, 11010 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCTIC 401 K PROFIT SHARING PLAN TRUST | 2017 | 753120178 | 2018-07-26 | ARCTIC FLOW INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | MICHAEL WEINBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 5167762547 |
| Plan sponsor’s address | 383 JEFFERSON STREET, FRANKLIN SQUARE, NY, 11010 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | MICHAEL WEINBERG |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINBERG | Agent | 56-11 62ND AVENUE, MASPETH, NY, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1836 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINBERG | Chief Executive Officer | 383 JEFFERSON ST, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-11 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-01 | 2023-02-27 | Address | 383 JEFFERSON ST, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-02-27 | Address | 1836 BELLMORE AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2005-10-26 | 2017-08-01 | Address | 56-11 62ND AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2005-10-26 | 2017-08-01 | Address | 56-11 62ND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2017-08-01 | Address | 56-11 62ND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2003-05-29 | 2005-10-26 | Address | 56-11 62ND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2003-05-29 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-29 | 2023-02-27 | Address | 56-11 62ND AVENUE, MASPETH, NY, 11378, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227002732 | 2022-11-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-07 |
| 170801002099 | 2017-08-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 051026002946 | 2005-10-26 | BIENNIAL STATEMENT | 2005-05-01 |
| 030529000448 | 2003-05-29 | CERTIFICATE OF INCORPORATION | 2003-05-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
