| Name: | SOUTH BAY MACHINE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2004 (20 years ago) |
| Entity Number: | 3119115 |
| ZIP code: | 11715 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 275 ELLSWORTH STREET, HOLBROOK, NY, United States, 11741 |
| Address: | PO BOX 85, BLUE POINT, NY, United States, 11715 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH BAY MACHINE SHOP INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 562493765 | 2013-07-26 | SOUTH BAY MACHINE SHOP INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | SOUTH BAY MACHINE SHOP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6313638335 |
| Plan sponsor’s address | 275 ELLSWORTH STREET, HOLBROOK, NY, 11741 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | SOUTH BAY MACHINE SHOP INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6313638335 |
| Plan sponsor’s address | 869 SYLVAN AVE, BAYPORT, NY, 11705 |
Plan administrator’s name and address
| Administrator’s EIN | 562493765 |
| Plan administrator’s name | SOUTH BAY MACHINE SHOP INC |
| Plan administrator’s address | 869 SYLVAN AVE, BAYPORT, NY, 11705 |
| Administrator’s telephone number | 6313638335 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-31 |
| Name of individual signing | SOUTH BAY MACHINE SHOP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6313638335 |
| Plan sponsor’s address | 869 SYLVAN AVE, BAYPORT, NY, 11705 |
Plan administrator’s name and address
| Administrator’s EIN | 562493765 |
| Plan administrator’s name | SOUTH BAY MACHINE SHOP INC |
| Plan administrator’s address | 869 SYLVAN AVE, BAYPORT, NY, 11705 |
| Administrator’s telephone number | 6313638335 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-31 |
| Name of individual signing | SOUTH BAY MACHINE SHOP INC |
| Name | Role | Address |
|---|---|---|
| SOUTH BAY MACHINE SHOP INC | DOS Process Agent | PO BOX 85, BLUE POINT, NY, United States, 11715 |
| Name | Role | Address |
|---|---|---|
| RICHARD HORAK | Chief Executive Officer | 275 ELLSWORTH STREET, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-15 | 2016-10-05 | Address | PO BOX 85, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| 2012-10-15 | 2016-10-05 | Address | 275 ELLSWORTH STREET, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2012-10-15 | 2016-10-05 | Address | 275 ELLSWORTH STREET, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2012-10-15 | Address | 869 SYLVAN AVE, BAY PORT, NY, 11705, USA (Type of address: Principal Executive Office) |
| 2010-10-07 | 2012-10-15 | Address | 869 SYLVAN AVE, BAY PORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2012-10-15 | Address | 869 SYLVAN AVE, BAY PORT, NY, 11705, USA (Type of address: Service of Process) |
| 2009-10-09 | 2010-10-07 | Address | 239 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2009-10-09 | 2010-10-07 | Address | 239 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2004-10-27 | 2010-10-07 | Address | 239 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006895 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007585 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007447 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015006691 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007003072 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 091009002180 | 2009-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 041027000852 | 2004-10-27 | CERTIFICATE OF INCORPORATION | 2004-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
