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  5. EMERALD AIR, INC

EMERALD AIR, INC

Company Details

Name: EMERALD AIR, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2004 (20 years ago)
Entity Number: 3140511
ZIP code: 11510
County: Nassau
Place of Formation: New York
Principal Address: 2774 3RD PL, BALDWIN, NY, United States, 11510
Address: 2774 THIRD PLACE, BALDWIN, NY, United States, 11510

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
EMERALD AIR 401(K) PLAN 2015 201961739 2016-01-05 EMERALD AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510
EMERALD AIR 401(K) PLAN 2014 201961739 2015-04-01 EMERALD AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing DIANE STAR
EMERALD AIR 401(K) PLAN 2013 201961739 2014-02-11 EMERALD AIR INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2014-02-11
Name of individual signing DIANE STAR
EMERALD AIR 401(K) PLAN 2012 201961739 2013-02-25 EMERALD AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2013-02-25
Name of individual signing DIANE STAR
EMERALD AIR 401(K) PLAN 2011 201961739 2012-05-15 EMERALD AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 201961739
Plan administrator’s name EMERALD AIR INC
Plan administrator’s address 2774 3RD PLACE, BALDWIN, NY, 11510
Administrator’s telephone number 5164310856

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing DIANE STAR
EMERALD AIR 401(K) PLAN 2010 201961739 2011-03-08 EMERALD AIR INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 812990
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 201961739
Plan administrator’s name EMERALD AIR INC
Plan administrator’s address 2774 3RD PLACE, BALDWIN, NY, 11510
Administrator’s telephone number 5164310856

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing DIANE STAR
EMERALD AIR 401(K) PLAN 2009 201961739 2010-08-19 EMERALD AIR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 443111
Sponsor’s telephone number 5164310856
Plan sponsor’s address 2774 3RD PLACE, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 201961739
Plan administrator’s name EMERALD AIR, INC.
Plan administrator’s address 2774 3RD PLACE, BALDWIN, NY, 11510
Administrator’s telephone number 5164310856

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing FRANK HARRISON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2774 THIRD PLACE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
MICHAEL STAR Chief Executive Officer 2774 THIRD PLACE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2024-04-01 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-04 2014-12-01 Address 2757 SHORE DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2006-12-18 2011-02-04 Address 2774 3RD PL, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2006-12-18 2011-02-04 Address 2752 SHORE DR, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2004-12-21 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201201062027 2020-12-01 BIENNIAL STATEMENT 2020-12-01
161206007438 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141201006533 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121218006393 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110204002605 2011-02-04 BIENNIAL STATEMENT 2010-12-01
061218002693 2006-12-18 BIENNIAL STATEMENT 2006-12-01
041221000521 2004-12-21 CERTIFICATE OF INCORPORATION 2005-01-01

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.

MICHAEL STAR

LANE REFRIGERATION COMPANY, INC.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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