| Name: | ACCURECORD DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2009 (16 years ago) |
| Entity Number: | 3790836 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCURECORD DIRECT, INC. 401(K) PLAN | 2011 | 270172855 | 2012-10-13 | ACCURECORD DIRECT, INC. | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270172855 |
| Plan administrator’s name | ACCURECORD DIRECT, INC. |
| Plan administrator’s address | 200 BROADHOLLOW ROAD, SUITE 308, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312711054 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | GEORGE P. CHAVE JR. |
| Role | Employer/plan sponsor |
| Date | 2012-10-13 |
| Name of individual signing | GEORGE P. CHAVE JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-09-07 |
| Business code | 541519 |
| Sponsor’s telephone number | 6312711054 |
| Plan sponsor’s address | 200 BROADHOLLOW ROAD, SUITE 308, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 270172855 |
| Plan administrator’s name | ACCURECORD DIRECT, INC. |
| Plan administrator’s address | 200 BROADHOLLOW ROAD, SUITE 308, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312711054 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-10 |
| Name of individual signing | GEORGE P. CHAVE JR. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| GEORGE CHAVE | Chief Executive Officer | 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 200 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2024-03-19 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2011-04-27 | 2024-03-29 | Address | 200 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2024-03-29 | Address | 200 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-03-26 | 2011-04-27 | Address | 100-G EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2009-03-26 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002868 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 130503002590 | 2013-05-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002579 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326000039 | 2009-03-26 | CERTIFICATE OF INCORPORATION | 2009-03-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
