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  5. STAY TAN NORTH, INC.

STAY TAN NORTH, INC.

Company Details

Name: STAY TAN NORTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2007 (17 years ago)
Entity Number: 3610470
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 65 SEA CLIFF AVE, STE 5, GLEN COVE, NY, United States, 11542

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
STAY TAN NORTH, INC PROFIT SHARING 401(K) PLAN 2020 450587962 2021-03-02 STAY TAN NORTH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Administrator’s telephone number 5168505467

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing JOHN TYMANN
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing JOHN TYMANN
STAY TAN NORTH, INC PROFIT SHARING 401(K) PLAN 2019 450587962 2020-06-03 STAY TAN NORTH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Administrator’s telephone number 5166712826

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing JOHN TYMANN
STAY TAN NORTH, INC. PROFIT SHARING 401(K) PLAN 2018 450587962 2019-06-05 STAY TAN NORTH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JOHN TYMANN
STAY TAN NORTH, INC. PROFIT SHARING 401(K) PLAN 2017 450587962 2018-10-04 STAY TAN NORTH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s mailing address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Plan sponsor’s address 65 SEA CLIFF AVE, SUITE 5, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN A. TYMANN
Plan administrator’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Administrator’s telephone number 5166712826

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature
STAY TAN NORTH INC. PROFIT SHARING PLAN 4 WEST GATE CT. GLEN COVE, NEW YORK, 11542 2017 450587962 2018-06-21 STAY TAN NORTH INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s mailing address 4 WEST GATE CT., GLEN COVE, NY, 11542
Plan sponsor’s address 65 SEA CLIFF AVE. SUITE 5, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WEST GATE CT., GLEN COVE, NY, 11542
Administrator’s telephone number 5166712826

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature
STAY TAN NORTH, INC. PROFIT SHARING 401(K) PLAN 2016 450587962 2018-11-01 STAY TAN NORTH, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s DBA name STAY TAN NORTH
Plan sponsor’s mailing address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Plan sponsor’s address 65 SEA CLIFF AVE STE 5, SUITE 5, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WESTGATE CT, GLEN COVE, NY, 115422266
Administrator’s telephone number 5166712826

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2018-11-01
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature
STAY TAN NORTH INC. PROFIT SHARING PLAN 4 WEST GATE CT. GLEN COVE, NEW YORK, 11542 2010 450587962 2011-07-06 STAY TAN NORTH INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s mailing address 4 WEST GATE CT., GLEN COVE, NY, 11542
Plan sponsor’s address 1 ELM STREET, SUITE A, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WEST GATE CT., GLEN COVE, NY, 11542
Administrator’s telephone number 5166712826

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing JOHN A. TYMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing JOHN A. TYMANN
Valid signature Filed with authorized/valid electronic signature
STAY TAN NORTH INC PROFIT SHARING PLAN 2009 450587962 2010-05-28 STAY TAN NORTH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5166712826
Plan sponsor’s mailing address 4 WEST GATE CT, GLEN COVE, NY, 11542
Plan sponsor’s address 1 ELM STREET, SUITE A, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 053606988
Plan administrator’s name JOHN TYMANN
Plan administrator’s address 4 WEST GATE CT, GLEN COVE, NY, 11542
Administrator’s telephone number 5166712826

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-28
Name of individual signing JOHN TYMANN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 SEA CLIFF AVE, STE 5, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
JOHN TYMAN Chief Executive Officer 65 SEA CLIFF AVE, STE 5, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2009-12-11 2014-03-10 Address 1 ELM STREET, SUITE A, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2009-12-11 2014-03-10 Address 1 ELM STREET, SUITE A, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
2007-12-28 2014-03-10 Address 1 ELM STREET SUITE A, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310002350 2014-03-10 BIENNIAL STATEMENT 2013-12-01
120104002384 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091211002326 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071228000821 2007-12-28 CERTIFICATE OF INCORPORATION 2008-01-01

Related by officers

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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