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  5. COMPANY 20, INC.

COMPANY 20, INC.

Headquarter

Company Details

Name: COMPANY 20, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2005 (19 years ago)
Date of dissolution: 26 Dec 2023
Entity Number: 3266959
ZIP code: 11793
County: Kings
Place of Formation: New York
Address: 3614 BUNKER AVENUE, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COMPANY 20, INC., ILLINOIS CORP_67841298 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPANY 20, INC. 401K PROFIT SHARING PLAN 2023 203624829 2024-10-15 COMPANY 20, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-15
Business code 711300
Sponsor’s telephone number 2127846450
Plan sponsor’s address 3614 BUNKER AVE, WANTAGH, NY, 11793

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing KAREN CACCESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing KAREN CACCESE
Valid signature Filed with authorized/valid electronic signature
COMPANY 20, INC. 401K PROFIT SHARING PLAN 2018 203624829 2019-05-16 COMPANY 20, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-15
Business code 711300
Sponsor’s telephone number 2127846450
Plan sponsor’s address 555 8TH AVENUE, SUITE 1409, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing LILIANA AMATORE
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing LILIANA AMATORE
COMPANY 20, INC. 401K PROFIT SHARING PLAN 2017 203624829 2018-07-23 COMPANY 20, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-15
Business code 711300
Sponsor’s telephone number 2127846450
Plan sponsor’s address 555 8TH AVENUE, SUITE 1409, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing LILIANA AMATORE
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing LILIANA AMATORE
COMPANY 20, INC. 401K PROFIT SHARING PLAN 2016 203624829 2017-08-01 COMPANY 20, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-15
Business code 711300
Sponsor’s telephone number 2127846450
Plan sponsor’s address 555 8TH AVENUE, SUITE 1409, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing LILIANA AMATORE
Role Employer/plan sponsor
Date 2017-08-01
Name of individual signing LILIANA AMATORE
COMPANY 20, INC. 401K PROFIT SHARING PLAN 2015 203624829 2016-07-28 COMPANY 20, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-15
Business code 711300
Sponsor’s telephone number 2127846450
Plan sponsor’s address 555 8TH AVENUE, SUITE 1409, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing LILIANA AMATORE
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing LILIANA AMATORE

Chief Executive Officer

Name Role Address
LILIANA AMATORE Chief Executive Officer 3614 BUNKER AVENUE, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3614 BUNKER AVENUE, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 3614 BUNKER AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 286 FIFTH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-09-04 2024-02-07 Address 555 8TH AVENUE, SUITE 2201, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-11-27 2024-02-07 Address 286 FIFTH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-11-27 2009-09-04 Address 286 FIFTH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-11 2007-11-27 Address 160 HENRY STREET APT. 3B, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-10-11 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207000070 2023-12-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-26
220329003313 2022-03-29 BIENNIAL STATEMENT 2021-10-01
090904000027 2009-09-04 CERTIFICATE OF CHANGE 2009-09-04
071127002596 2007-11-27 BIENNIAL STATEMENT 2007-10-01
051121000722 2005-11-21 CERTIFICATE OF AMENDMENT 2005-11-21
051011000671 2005-10-11 CERTIFICATE OF INCORPORATION 2005-10-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1509374 PETROL-22 INVOICED 2013-11-15 150 PETROL METER TYPE B
1509474 PETROL-22 INVOICED 2013-11-15 150 PETROL METER TYPE B
1506485 PETROL-22 INVOICED 2013-11-12 150 PETROL METER TYPE B
1463159 PETROL-22 INVOICED 2013-10-15 150 PETROL METER TYPE B
1463160 TRUCK-72 CREDITED 2013-10-15 40 TANK TRUCK

Related by officers

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.

Related by address

3614 BUNKER AVENUE, WANTAGH, NY, United States, 11793

TEASE HAIR BAR LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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