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  5. STATISTICAL ANALYSIS INC.

STATISTICAL ANALYSIS INC.

Company Details

Name: STATISTICAL ANALYSIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1975 (50 years ago)
Entity Number: 362057
ZIP code: 12551
County: Orange
Place of Formation: New York
Address: PO BOX 8, NEWBURGH, NY, United States, 12551
Principal Address: 302 NORTH WATER STREET, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2022 141565192 2024-09-13 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing WILLIAM KAPLAN
Valid signature Filed with authorized/valid electronic signature
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2021 141565192 2023-09-14 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2020 141565192 2022-09-12 STATISTICAL ANALYSIS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2019 141565192 2021-08-25 STATISTICAL ANALYSIS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2018 141565192 2020-09-15 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2017 141565192 2019-09-12 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2016 141565192 2018-09-10 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2015 141565192 2017-09-14 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2014 141565192 2016-09-14 STATISTICAL ANALYSIS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing WILLIAM KAPLAN
REGAL BAG CORPORATION PENSION PLAN AND TRUST 2014 141565192 2017-09-09 STATISTICAL ANALYSIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-30
Business code 315990
Sponsor’s telephone number 8455624922
Plan sponsor’s address PO BOX 8, NEWBURGH, NY, 12551

Signature of
Role Plan administrator
Date 2017-09-09
Name of individual signing WILLIAM KAPLAN

Chief Executive Officer

Name Role Address
WILLIAM KAPLAN Chief Executive Officer PO BOX 8, NEWBURGH, NY, United States, 12551

DOS Process Agent

Name Role Address
STATISTICAL ANALYSIS INC. DOS Process Agent PO BOX 8, NEWBURGH, NY, United States, 12551

History

Start date End date Type Value
2023-05-01 2023-05-01 Address PO BOX 8, NEWBURGH, NY, 12551, USA (Type of address: Chief Executive Officer)
2013-03-22 2023-05-01 Address PO BOX 8, NEWBURGH, NY, 12551, USA (Type of address: Chief Executive Officer)
2013-03-22 2023-05-01 Address PO BOX 8, NEWBURGH, NY, 12551, USA (Type of address: Service of Process)
1993-06-08 2013-03-22 Address PO BOX 8, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-06-08 2013-03-22 Address PO BOX 8, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1975-02-05 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1975-02-05 1993-06-08 Address 19 DOGWOOD LANE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501000836 2023-05-01 BIENNIAL STATEMENT 2023-02-01
210406060765 2021-04-06 BIENNIAL STATEMENT 2021-02-01
200228060194 2020-02-28 BIENNIAL STATEMENT 2019-02-01
150227006099 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130322006065 2013-03-22 BIENNIAL STATEMENT 2013-02-01
110321002972 2011-03-21 BIENNIAL STATEMENT 2011-02-01
090219002395 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070220002185 2007-02-20 BIENNIAL STATEMENT 2007-02-01
20050815082 2005-08-15 ASSUMED NAME CORP INITIAL FILING 2005-08-15
050316002412 2005-03-16 BIENNIAL STATEMENT 2005-02-01

Related by officers

WILLIAM KAPLAN

LICHT AND KAPLAN, INC. REGAL BAG CORPORATION HILKAP LEASING CO. INC. VALCRAFT TECHNOLOGIES, INC. A & L HANDBAGS, INC. LEGENT INTERNATIONAL LTD. HEATHCOTE PARTNERS INC. IN & OUT TRANSPORT CO. INC. WELLWORTH OF HILLSIDE, INC.

Related by address

PO BOX 8, NEWBURGH, NY, United States, 12551

A & L HANDBAGS, INC. FD ORANGE HOLDINGS LLC FD WATER STREET HOLDINGS LLC JSDA, LLC LICHT AND KAPLAN, INC. REGAL BAG CORPORATION RIVERFRONT MARINA, LLC RIVERFRONT REALTY NEWBURGH, LLC RIVERSIDE NEWBURGH REALTY LLC

302 NORTH WATER STREET, NEWBURGH, NY, United States, 12550

REGAL BAG CORPORATION

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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