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  5. VERSION INDUSTRIES INC.

VERSION INDUSTRIES INC.

Company Details

Name: VERSION INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2005 (19 years ago)
Entity Number: 3223152
ZIP code: 10017
County: New York
Place of Formation: New York
Address: NOVACK BURNBAUM CRYSTAL LLP, 300 EAST 42ND ST 10TH FLR, NEW YORK, NY, United States, 10017
Principal Address: 68 JAY ST SUITE 305, BROOKLYN, NY, United States, 11201

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
VERSION INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203153540 2023-04-13 VERSION INDUSTRIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465098588
Plan sponsor’s address 53 WARREN STREET, APARTMENT 4, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203153540 2022-05-26 VERSION INDUSTRIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465098588
Plan sponsor’s address 53 WARREN STREET, APARTMENT 4, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203153540 2021-04-13 VERSION INDUSTRIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465098588
Plan sponsor’s address 53 WARREN STREET, APT 4, BROOKLYN, NY, 10007

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203153540 2020-05-27 VERSION INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465098588
Plan sponsor’s address 53 WARREN STREET, APARTMENT 4, MANHATTAN, NY, 10007

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2018 203153540 2019-07-12 VERSION INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465098588
Plan sponsor’s address 68 JAY STREET, SUITE 305, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2016 203153540 2017-10-16 VERSION INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465932090
Plan sponsor’s address 68 JAY STREET, SUITE 305, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CASPAR NEWBOLT
VERSION INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2015 203153540 2016-06-10 VERSION INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465932090
Plan sponsor’s address 68 JAY STREET, SUITE 305, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing GILES COPP
VERSION INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2014 203153540 2015-05-14 VERSION INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465932090
Plan sponsor’s address 68 JAY STREET, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing GILES COPP
VERSION INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2013 203153540 2014-05-07 VERSION INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6465932090
Plan sponsor’s address 68 JAY STREET, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing GILES COPP

Chief Executive Officer

Name Role Address
CASPAR NEWBOLT Chief Executive Officer 68 JAY ST STE 305, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
MARTHA M. DWYER, ESQ. DOS Process Agent NOVACK BURNBAUM CRYSTAL LLP, 300 EAST 42ND ST 10TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-06-02 2011-06-27 Address 300 E 42ND ST 10TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-10-11 2009-06-02 Address 325 W 38TH ST, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-10-11 2009-06-02 Address 325 W 38TH ST 901, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-06-24 2009-06-02 Address 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603061160 2019-06-03 BIENNIAL STATEMENT 2019-06-01
150601006651 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130607006343 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110627002123 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090602002569 2009-06-02 BIENNIAL STATEMENT 2009-06-01
071011002399 2007-10-11 BIENNIAL STATEMENT 2007-06-01
050624000394 2005-06-24 CERTIFICATE OF INCORPORATION 2005-06-24

Related by officers

MARTHA M. DWYER, ESQ.

ALLIANCE TO PROTECT THEODORE ROOSEVELT PARK INC. DEFENDERS OF TEDDY ROOSEVELT PARK INC. MUSEUM BLOCK ASSOCIATION OF WEST 79TH STREET INC. PIRSQUAREDNY, INC TNC NEW YORK 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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