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  5. THE OBSERVATORY US, INC.

THE OBSERVATORY US, INC.

Headquarter

Company Details

Name: THE OBSERVATORY US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (16 years ago)
Entity Number: 3748470
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 17-20 WHITESTONE EXPY, SUITE 403, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE OBSERVATORY US, INC., FLORIDA F22000004672 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OBSERVATORY US INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 263796863 2024-09-17 OBSERVATORY US INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922608
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing RONY KALINA
Valid signature Filed with authorized/valid electronic signature
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2022 263796863 2023-08-07 OBSERVATORY US INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2021 263796863 2022-08-03 OBSERVATORY US INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2020 263796863 2021-08-30 OBSERVATORY US INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2019 263796863 2020-07-27 OBSERVATORY US INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2018 263796863 2019-07-29 OBSERVATORY US INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2017 263796863 2018-06-21 OBSERVATORY US INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, SUITE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2016 263796863 2017-06-22 OBSERVATORY US INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922624
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, STE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing RONY KALINA
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2015 263796863 2016-05-06 OBSERVATORY US INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922608
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, STE 403, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing HANAN GOLDENTHAL
OBSERVATORY US INC 401K PROFIT SHARING PLAN & TRUST 2014 263796863 2015-06-11 OBSERVATORY US INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3475922608
Plan sponsor’s address 17-20 WHITESTONE EXPRESSWAY, STE 403, WHITESTONE, NY, 11357

Plan administrator’s name and address
Administrator’s EIN 263796863
Plan administrator’s name OBSERVATORY US INC
Plan administrator’s address 17-20 WHITESTONE EXPRESSWAY, STE 403, WHITESTONE, NY, 11357
Administrator’s telephone number 3475922608

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing HANAN GOLDENTHAL

DOS Process Agent

Name Role Address
RONY KALINA DOS Process Agent 17-20 WHITESTONE EXPY, SUITE 403, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
J. DARIUS BIKOFF Chief Executive Officer 17-20 WHITESTONE EXPY, SUITE 403, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2011-02-03 2012-12-11 Address 17-20 WHITESTONE EXPY, SUITE 403, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2011-02-03 2018-12-04 Address 17-20 WHITESTONE EXPY, SUITE 403, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2008-12-03 2011-02-03 Address 17-20 WHITESTONE EXPRESSWAY, SUITE 402, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2008-12-03 2009-03-11 Name DRIVEN EQUITIES, INC.
2008-12-02 2022-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-02 2008-12-03 Name SMART CITY INC.
2008-12-02 2008-12-03 Address 17-20 WHITESTONE EXPWY STE 402, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221213001117 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201203061641 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181204006986 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161205006965 2016-12-05 BIENNIAL STATEMENT 2016-12-01
160111006259 2016-01-11 BIENNIAL STATEMENT 2014-12-01
121211007388 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110203002225 2011-02-03 BIENNIAL STATEMENT 2010-12-01
090311000319 2009-03-11 CERTIFICATE OF AMENDMENT 2009-03-11
081203000388 2008-12-03 CERTIFICATE OF AMENDMENT 2008-12-03
081202000354 2008-12-02 CERTIFICATE OF INCORPORATION 2008-12-02

Related by officers

J. DARIUS BIKOFF

GLACEAU WATER CO., INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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