| Name: | ORDERS IN SECONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2005 (19 years ago) |
| Entity Number: | 3251863 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1354 SAXON AVE., BAY SHORE, NY, United States, 11706 |
| Principal Address: | 150 Motor Parkway, Suite 401, Hauppauge, NY, United States, 11788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORDERS IN SECONDS INC. 401 K PROFIT SHARING PLAN TRUST | 2016 | 202888620 | 2017-07-10 | ORDERS IN SECONDS INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | OSCAR GUERRERO |
| Name | Role | Address |
|---|---|---|
| OSCAR A. GUERRERO | DOS Process Agent | 1354 SAXON AVE., BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| OSCAR A. GUERRERO | Chief Executive Officer | 1354 SAXON AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-12 | 2024-09-05 | Address | 1354 SAXON AVE., BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2005-09-02 | 2021-03-12 | Address | 1 MADISON AVE., BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905002624 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 210312000395 | 2021-03-12 | CERTIFICATE OF CHANGE | 2021-03-12 |
| 050902000550 | 2005-09-02 | APPLICATION OF AUTHORITY | 2005-09-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
