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INDATA II, INC.

Company Details

Name: INDATA II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2006 (18 years ago)
Entity Number: 3380651
County: Rockland
Place of Formation: New York
Address: 26 orange shopping center #355, ORANGEBURG, NY, United States, 10962
Address ZIP Code: 10962
Principal Address: 169 SOUTH MAIN ST, NEW CITY, NY, United States, 10956
Principal Address ZIP Code: 10956

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
INDATA II, INC. DEFINED BENEFIT PLAN 2017 205163944 2018-10-08 INDATA II, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN ST P.M.B 311, NEW CITY, NY, 10956
INDATA II, INC. DEFINED BENEFIT PLAN 2016 205163944 2017-10-03 INDATA II, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN ST P.M.B 311, NEW CITY, NY, 10956
INDATA II, INC. 401(K) PLAN 2016 205163944 2017-10-02 INDATA II, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, NEW CITY, NY, 10956
INDATA II, INC. DEFINED BENEFIT PLAN 2015 205163944 2016-10-10 INDATA II, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN ST P.M.B 311, NEW CITY, NY, 10956
INDATA II, INC. 401(K) PLAN 2015 205163944 2016-10-10 INDATA II, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, NEW CITY, NY, 10956
INDATA II, INC. DEFINED BENEFIT PLAN 2015 205163944 2016-10-10 INDATA II, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN ST P.M.B 311, NEW CITY, NY, 10956
INDATA II, INC. 401(K) PLAN 2014 205163944 2015-10-14 INDATA II 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, NEW CITY, NY, 10956
INDATA II, INC. DEFINED BENEFIT PLAN 2014 205163944 2015-10-15 INDATA II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, NEW CITY, NY, 10956
INDATA II, INC. 401(K) PLAN 2012 205163944 2013-10-15 INDATA II, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, PMB 311, NEW CITY, NY, 10956

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHANIE COHEN
INDATA II, INC. DEFINED BENEFIT PLAN 2012 205163944 2013-10-15 INDATA II, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541990
Sponsor’s telephone number 9145526003
Plan sponsor’s address 169 SOUTH MAIN STREET, PMB 311, NEW CITY, NY, 10956

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing STEPHANIE COHEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 orange shopping center #355, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
ARTHUR COHEN Chief Executive Officer 169 SOUTH MAIN ST, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2008-08-18 2023-04-28 Address 169 SOUTH MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2006-06-23 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-23 2023-04-28 Address 169 SOUTH MAIN ST. - PMB 311, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428003498 2022-09-19 CERTIFICATE OF CHANGE BY ENTITY 2022-09-19
160616006278 2016-06-16 BIENNIAL STATEMENT 2016-06-01
140624006013 2014-06-24 BIENNIAL STATEMENT 2014-06-01
120910006152 2012-09-10 BIENNIAL STATEMENT 2012-06-01
100709002472 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080818003444 2008-08-18 BIENNIAL STATEMENT 2008-06-01
060623000929 2006-06-23 CERTIFICATE OF INCORPORATION 2006-06-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State