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NEW YORK UNDERGROUND INC.

Company Details

Name: NEW YORK UNDERGROUND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2008 (17 years ago) (Companies founded in January 2008)
Entity Number: 3615916
ZIP code: 13076 (Companies in Oswego, 13076)
County: Oswego
Place of Formation: New York
Address: P.O. BOX 242, HASTINGS, NY, United States, 13076
Principal Address: 704 PANGBORN RD, CENTRAL SQUARE, NY, United States, 13036

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
NEW YORK UNDERGROUND, INC. 401(K) PLAN 2023 061834110 2024-07-29 NEW YORK UNDERGROUND, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155694940
Plan sponsor’s address P.O. BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
NEW YORK UNDERGROUND, INC. 401(K) PLAN 2022 061834110 2023-07-21 NEW YORK UNDERGROUND, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155694940
Plan sponsor’s address P.O. BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
NEW YORK UNDERGROUND, INC. 401(K) PLAN 2021 061834110 2022-07-28 NEW YORK UNDERGROUND, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155694940
Plan sponsor’s address P.O. BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
NEW YORK UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061834110 2021-06-07 NEW YORK UNDERGROUND INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing DANIEL SCHILL
NEW YORK UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061834110 2020-05-12 NEW YORK UNDERGROUND INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing GWEN SCHILL
NEW YORK UNDERGROUND INC 401 K PROFIT SHARING PLAN TRUST 2018 061834110 2019-03-19 NEW YORK UNDERGROUND INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing DANIEL SCHILL
NEW YORK UNDERGROUND INC 401 K PROFIT SHARING PLAN TRUST 2017 061834110 2018-06-27 NEW YORK UNDERGROUND INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing DANIEL SCHILL
NEW YORK UNDERGROUND INC 401 K PROFIT SHARING PLAN TRUST 2016 061834110 2017-06-12 NEW YORK UNDERGROUND INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing DANIEL SCHILL
NEW YORK UNDERGROUND INC 401 K PROFIT SHARING PLAN TRUST 2015 061834110 2016-05-09 NEW YORK UNDERGROUND INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing GWEN IRWIN
NEW YORK UNDERGROUND INC 401 K PROFIT SHARING PLAN TRUST 2014 061834110 2015-07-13 NEW YORK UNDERGROUND INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3155691386
Plan sponsor’s address PO BOX 242, HASTINGS, NY, 130760242

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DANIEL SCHILL

DOS Process Agent

Name Role Address
NEW YORK UNDERGROUND INC. DOS Process Agent P.O. BOX 242, HASTINGS, NY, United States, 13076

Chief Executive Officer

Name Role Address
DANIEL SCHILL Chief Executive Officer PO BOX 242, HASTINGS, NY, United States, 13076

History

Start date End date Type Value
2024-01-05 2024-01-05 Address PO BOX 242, HASTINGS, NY, 13076, USA (Type of address: Chief Executive Officer)
2019-03-07 2024-01-05 Address P.O. BOX 242, HASTINGS, NY, 13076, USA (Type of address: Service of Process)
2010-02-11 2024-01-05 Address PO BOX 242, HASTINGS, NY, 13076, USA (Type of address: Chief Executive Officer)
2010-02-11 2019-03-07 Address P.O. BOX 242, HASTINGS, NY, 13036, USA (Type of address: Service of Process)
2008-01-10 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-10 2010-02-11 Address P.O. BOX 242, HASTINGS, NY, 13076, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105000532 2024-01-05 BIENNIAL STATEMENT 2024-01-05
221104000183 2022-11-04 BIENNIAL STATEMENT 2022-01-01
200102060738 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190307061119 2019-03-07 BIENNIAL STATEMENT 2018-01-01
140210002391 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120131002110 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100211002388 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080110000641 2008-01-10 CERTIFICATE OF INCORPORATION 2008-01-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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