| Name: | A-1 APPLIANCE REPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Entity Number: | 3116084 |
| ZIP code: | 10512 (Companies in Putnam, 10512) |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 10 JENNIFER LANE, CARMEL, NY, United States, 10512 |
| Address: | 422 ROUTE 52, CARMEL, NY, United States, 10512 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A-1 APPLIANCE REPAIR, INC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 201870505 | 2014-03-05 | A-1 APPLIANCE REPAIR, INC | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-03-05 |
| Name of individual signing | MAUREEN WARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8452255215 |
| Plan sponsor’s address | 422 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-27 |
| Name of individual signing | MAUREEN WARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8452255215 |
| Plan sponsor’s address | 422 ROUTE 52, CARMEL, NY, 10512 |
Plan administrator’s name and address
| Administrator’s EIN | 201870505 |
| Plan administrator’s name | A-1 APPLIANCE REPAIR, INC |
| Plan administrator’s address | 422 ROUTE 52, CARMEL, NY, 10512 |
| Administrator’s telephone number | 8452255215 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-27 |
| Name of individual signing | MAUREEN WARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8452255215 |
| Plan sponsor’s address | 422 ROUTE 52, CARMEL, NY, 10512 |
Plan administrator’s name and address
| Administrator’s EIN | 201870505 |
| Plan administrator’s name | A-1 APPLIANCE REPAIR, INC |
| Plan administrator’s address | 422 ROUTE 52, CARMEL, NY, 10512 |
| Administrator’s telephone number | 8452255215 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-07 |
| Name of individual signing | JIM WARD |
| Name | Role | Address |
|---|---|---|
| JAMES WARD | Chief Executive Officer | 10 SILVER SPRING LANE, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 422 ROUTE 52, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-20 | 2009-04-03 | Address | TEN JENNIFER LANE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141015006303 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 101208002224 | 2010-12-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 090403002297 | 2009-04-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 041020000641 | 2004-10-20 | CERTIFICATE OF INCORPORATION | 2004-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
