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INTERACTIVE AV-IT CORP

Company Details

Name: INTERACTIVE AV-IT CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013172
County: Suffolk
Place of Formation: New York
Address: MARIUSZ SZTANGA, 657 N WELLWOOD AVE STE D#248, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757
Principal Address: 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, United States, 11967
Principal Address ZIP Code: 11967

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
POLVIP 401(K) PLAN 2023 200764168 2024-05-03 INTERACTIVE AV-IT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
POLVIP 401(K) PLAN 2022 200764168 2023-05-26 INTERACTIVE AV-IT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
POLVIP 401(K) PLAN 2021 200764168 2022-05-19 INTERACTIVE AV-IT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
INTERACTIVE AV-IT 401(K) PLAN 2019 200764168 2020-07-01 INTERACTIVE AV-IT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 175 COMMERCE DRIVE, SUITE O, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing CAROL HO
POLVIP 401(K) PLAN 2018 200764168 2019-09-04 INTERACTIVE AV-IT CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 657 N WELLWOOD AVE, SUITE D#248, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing CAROL HO
POLVIP 401(K) PLAN 2017 200764168 2018-07-30 INTERACTIVE AV-IT CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 519100
Sponsor’s telephone number 6312516300
Plan sponsor’s address 657 N WELLWOOD AVE, SUITE D#248, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARIUSZ SZTANGA, 657 N WELLWOOD AVE STE D#248, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
MARIUSZ SZTANGA Chief Executive Officer 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, United States, 11967

History

Start date End date Type Value
2014-04-01 2014-12-19 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process)
2012-03-14 2014-04-01 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process)
2008-02-06 2014-04-01 Address 124 CRESTWOOD DRIVE, EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer)
2006-03-14 2008-02-06 Address 121 49TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2006-03-14 2008-02-06 Address 121 49TH ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
2004-02-13 2012-03-14 Address MARIUSZ SZTANGA, P.O. BOX 10, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141219000010 2014-12-19 CERTIFICATE OF AMENDMENT 2014-12-19
140401002357 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120314002128 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100315002403 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080206003074 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060314002427 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040213000629 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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