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  5. PASSIVE-PLUS, INC.

PASSIVE-PLUS, INC.

Company Details

Name: PASSIVE-PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 2005 (20 years ago)
Date of dissolution: 24 Jun 2022
Entity Number: 3203944
ZIP code: 11743
County: Nassau
Place of Formation: New York
Address: 48 ELM STREET, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDPAEZM2NG97 2023-09-16 48 ELM ST, HUNTINGTON, NY, 11743, 3402, USA 48 ELM ST, HUNTINGTON, NY, 11743, 3402, USA

Business Information
URL http://www.passiveplus.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2022-09-19
Initial Registration Date 2009-06-29
Entity Start Date 2005-05-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334416, 334419
Product and Service Codes 5905, 5910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOAN BENDER
Role DIRECTOR OF OPERATIONS
Address 48 ELM STREET, HUNTINGTON, NY, 11743, USA
Title ALTERNATE POC
Name LISA BEYEL
Address 88 GREEN STREET, HUNTINGTON, NY, 11743, USA
Government Business
Title PRIMARY POC
Name JOE SOWA
Address 48 ELM STREET, HUNTINGTON, NY, 11743, USA
Title ALTERNATE POC
Name LISA BEYEL
Address 88 GREEN STREET, HUNTINGTON, NY, 11743, USA
Past Performance
Title PRIMARY POC
Name STEPHEN BEYEL
Address 88 GREEN STREET, HUNTINGTON, NY, 11743, USA
Title ALTERNATE POC
Name JOE SOWA
Address 48 ELM STREET, HUNTINGTON, NY, 11743, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7GV01 Active With Restraint U.S./Canada Manufacturer 2015-10-20 2024-03-04 2026-11-23 No data

Contact Information
POC JOE SOWA
Phone +1 631-425-0938
Fax +1 631-425-0847
Address 48 ELM ST, HUNTINGTON, NY, 11743 3402, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSIVE PLUS, INC. 401(K) PLAN 2023 202962167 2024-06-05 PASSIVE PLUS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743
PASSIVE PLUS, INC. 401(K) PLAN 2022 202962167 2023-04-14 PASSIVE PLUS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing JESSICA MAGNANO
PASSIVE PLUS, INC. 401(K) PLAN 2021 202962167 2022-05-16 PASSIVE PLUS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing JESSICA MAGNANO
PASSIVE PLUS, INC. 401(K) PLAN 2020 202962167 2021-10-07 PASSIVE PLUS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JESSICA MAGNANO
PASSIVE PLUS, INC. 401(K) PLAN 2019 202962167 2020-05-14 PASSIVE PLUS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing JESSICA MAGNANO
PASSIVE PLUS, INC. 401(K) PLAN 2018 202962167 2019-08-27 PASSIVE PLUS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing JOAN BENDER
PASSIVE PLUS, INC. 401(K) PLAN 2017 202962167 2018-09-18 PASSIVE PLUS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing JOAN BENDER
PASSIVE PLUS, INC. 401(K) PLAN 2016 202962167 2017-06-12 PASSIVE PLUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JOAN BENDER
PASSIVE PLUS, INC. 401(K) PLAN 2015 202962167 2016-05-03 PASSIVE PLUS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314250938
Plan sponsor’s address 48 ELM STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing JOAN BENDER
PASSIVE PLUS, INC. 401(K) PLAN 2014 202962167 2015-04-20 PASSIVE PLUS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334410
Sponsor’s telephone number 6314240847
Plan sponsor’s address 88 GREEN STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing STEPHEN BEYEL

Chief Executive Officer

Name Role Address
STEPHEN BEYEL Chief Executive Officer 48 ELM STREET, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
STEPHEN BEYEL DOS Process Agent 48 ELM STREET, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2005-05-12 2017-01-17 Address 320 ENDO BLVD, GARDEN CITY, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220624000974 2022-06-24 CERTIFICATE OF MERGER 2022-06-24
220418001892 2022-04-18 BIENNIAL STATEMENT 2021-05-01
170117002033 2017-01-17 BIENNIAL STATEMENT 2015-05-01
051027000201 2005-10-27 CERTIFICATE OF AMENDMENT 2005-10-27
050512000386 2005-05-12 CERTIFICATE OF INCORPORATION 2005-05-12

Related by officers

No related officers

Related by address

48 ELM STREET, HUNTINGTON, NY, United States, 11743

BEYEL REALTY LLC BR 18 LLC BR 23 LLC BR 37, LLC BR 48, LLC BR 88, LLC BR 91 LLC OB 47 LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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