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ANDREW JAMES INTERIORS, INC.

ANDREW JAMES INTERIORS, INC.

Company Details

Name:	ANDREW JAMES INTERIORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2005 (20 years ago)
Entity Number:	3193732
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	7 DAWSON STREET, SUITE 11, HUNTINGTON STATION, NY, United States, 11746
Principal Address:	50 NORTH NEW YORK AVENUE, SUITE 11, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ANDREW JAMES INTERIORS 401K

2023

562513125

2024-09-02

ANDREW JAMES INTERIORS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-06-01
Business code	541400
Sponsor’s telephone number	6314707503
Plan sponsor’s address	50 NEW YORK AVE, STE 22, HUNTINGTON, NY, 11743

Signature of

Role	Plan administrator
Date	2024-09-02
Name of individual signing	NICK RICE

ANDREW JAMES INTERIORS 401K

2022

562513125

2023-09-13

ANDREW JAMES INTERIORS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-06-01
Business code	541400
Sponsor’s telephone number	6314707503
Plan sponsor’s address	50 NEW YORK AVE, STE 22, HUNTINGTON, NY, 11743

Signature of

Role	Plan administrator
Date	2023-09-13
Name of individual signing	SHIRLEY HORNER

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A. P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
ANDREW JAMES INTERIORS, INC.	DOS Process Agent	7 DAWSON STREET, SUITE 11, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
FRANK TERRY	Chief Executive Officer	50 NORTH NEW YORK AVENUE, SUITE 11, HUNTINGTON, NY, United States, 11743

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	50 NORTH NEW YORK AVENUE, SUITE 11, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-19	2023-07-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-23	2023-07-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-21	2023-06-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-01-26	2023-02-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-06-10	2023-01-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-05-12	2022-06-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-05-07	2024-05-21	Address	50 NORTH NEW YORK AVENUE, SUITE 11, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2013-05-07	2024-05-21	Address	50 NORTH NEW YORK AVENUE, SUITE 11, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2009-04-07	2013-05-07	Address	274 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2009-04-07	2013-05-07	Address	266 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2007-05-22	2013-05-07	Address	266 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
2007-05-22	2009-04-07	Address	45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-05-22	2009-04-07	Address	274 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2005-04-20	2024-05-21	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2005-04-20	2007-05-22	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-04-20	2022-05-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240521004040	2024-05-21	BIENNIAL STATEMENT	2024-05-21
130507006761	2013-05-07	BIENNIAL STATEMENT	2013-04-01
110428002359	2011-04-28	BIENNIAL STATEMENT	2011-04-01
090407002155	2009-04-07	BIENNIAL STATEMENT	2009-04-01
070522002799	2007-05-22	BIENNIAL STATEMENT	2007-04-01
050420000515	2005-04-20	CERTIFICATE OF INCORPORATION	2005-04-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State