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  5. CROSS ISLAND TRADING CO., INC.

CROSS ISLAND TRADING CO., INC.

Company Details

Name: CROSS ISLAND TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1972 (53 years ago)
Entity Number: 325588
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603
Principal Address: 399 KNOLLWODD ROAD, WHITE PLAINS, NY, United States, 10603

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
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2023 132709435 2024-07-11 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 145 BUXTON ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing DANIEL NEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2022 132709435 2023-07-07 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9143193788
Plan sponsor’s address PO BOX 822, BEDFORD HILLS, NY, 105072310

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DANIEL NEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2021 132709435 2022-08-31 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD, STE 214, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing DANIEL NEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2020 132709435 2021-09-14 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9143193788
Plan sponsor’s address PO BOX 822, BEDFORD HILLS, NY, 105072310

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing DANIEL NEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2019 132709435 2020-09-01 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD, STE 214, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing DANIEL NEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2018 132709435 2019-07-02 CROSS ISLAND TRADING CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD, STE 214, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ANIA BAZAN
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2017 132709435 2018-03-29 CROSS ISLAND TRADING CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD, WHITE PLAINS, NY, 106031936

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing RONALD ONEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2016 132709435 2017-07-26 CROSS ISLAND TRADING CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD STE 214, WHITE PLAINS, NY, 106031936

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing RONALD ONEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2015 132709435 2016-06-28 CROSS ISLAND TRADING CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD STE G20, WHITE PLAINS, NY, 106031936

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing RON ONEIL
CROSS ISLAND TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2014 132709435 2015-05-19 CROSS ISLAND TRADING CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 423990
Sponsor’s telephone number 9147617710
Plan sponsor’s address 399 KNOLLWOOD RD STE G20, WHITE PLAINS, NY, 106031936

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing RON ONEIL

Chief Executive Officer

Name Role Address
RONALD O'NEIL Chief Executive Officer 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-06-16 2001-09-18 Address 90 BROAD STREET, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1985-03-05 1999-06-16 Address STEINHAUS & VIRGA, ESQS., 44 COURT ST. STE. 818, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
1985-03-05 1999-06-16 Address 44 COURT ST., SUITE 818, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1972-03-14 1985-03-05 Address 44 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190712002032 2019-07-12 BIENNIAL STATEMENT 2018-03-01
20160916071 2016-09-16 ASSUMED NAME LLC INITIAL FILING 2016-09-16
120424002646 2012-04-24 BIENNIAL STATEMENT 2012-03-01
080324002102 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060418003030 2006-04-18 BIENNIAL STATEMENT 2006-03-01
040331002602 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020304002439 2002-03-04 BIENNIAL STATEMENT 2002-03-01
010918002373 2001-09-18 BIENNIAL STATEMENT 2000-03-01
990616000530 1999-06-16 CERTIFICATE OF MERGER 1999-06-30
B199672-3 1985-03-05 CERTIFICATE OF AMENDMENT 1985-03-05

Related by officers

RONALD O'NEIL

ISLAND FUTON COMPANY, INC. APACHE AIR CORP.

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.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603

129 BRUCE AVENUE LLC 1380 REALTY LLC 152 MQP CORP. 4 TRAILS END, LLC 4315 WEBSTER OWNERS, INC. 5 GLENN OAK, LLC A'MANGIARE OF RIVERDALE, LLC BAGEL EMPORIUM OF ARMONK, INC. BOTANIX EQUITIES, LLC CLIFFORD DGR37, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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