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  5. NATIONAL BUSINESS CAPITAL, INC.

NATIONAL BUSINESS CAPITAL, INC.

Company Details

Name: NATIONAL BUSINESS CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2009 (15 years ago)
Entity Number: 3862400
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, United States, 11716
Principal Address: 7 NORMA BLVD, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL BUSINESS CAPITAL 401(K) PLAN 2023 852224229 2024-06-26 NATIONAL BUSINESS CAPITAL 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-08-01
Business code 523130
Sponsor’s telephone number 6312373896
Plan sponsor’s address 80 ARKAY DR SUITE 215, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ASHLEY SAMSON
NATIONAL BUSINESS CAPITAL 401(K) PLAN 2022 852224229 2023-06-07 NATIONAL BUSINESS CAPITAL 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-08-01
Business code 523130
Sponsor’s telephone number 6312373896
Plan sponsor’s address 80 ARKAY DR SUITE 215, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing ASHLEY SAMSON
NATIONAL BUSINESS CAPITAL, INC 401(K) PLAN 2020 271057428 2022-05-09 NATIONAL BUSINESS CAPITAL, INC. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-08-01
Business code 522300
Sponsor’s telephone number 6316862727
Plan sponsor’s address 1 CORPORATE DR STE 202, BOHEMIA, NY, 117162663

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing JOSEPH CAMBERATO
NATIONAL BUSINESS CAPITAL, INC. 401(K) PLAN 2019 271057428 2020-08-10 NATIONAL BUSINESS CAPITAL, INC. 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-08-01
Business code 522300
Sponsor’s telephone number 6318503667
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing ZINA ROMAN
NATIONAL BUSINESS CAPITAL, INC. 401(K) PLAN 2018 271057428 2019-10-02 NATIONAL BUSINESS CAPITAL, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-08-01
Business code 522300
Sponsor’s telephone number 6318503667
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ZINA ROMAN
NATIONAL BUSINESS CAPITAL, INC. 401(K) PLAN 2016 271057428 2017-10-12 NATIONAL BUSINESS CAPITAL, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 6312373833
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing ZINA ROMAN
NATIONAL BUSINESS CAPITAL, INC. 401(K) PLAN 2016 271057428 2017-11-30 NATIONAL BUSINESS CAPITAL, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 6312373833
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-11-30
Name of individual signing ZINA ROMAN
NATIONAL BUSINESS CAPITAL, INC. 401(K) PLAN 2015 271057428 2016-10-03 NATIONAL BUSINESS CAPITAL, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 6312373833
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing KIMBERLY FLORIO
NATIONAL BUSINESS CAPITAL RETIREMENT PLAN 2014 271057428 2015-02-27 NATIONAL BUSINESS CAPITAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 6312384082
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2015-02-27
Name of individual signing JACK HASSO
Role Employer/plan sponsor
Date 2015-02-27
Name of individual signing JACK HASSO
NATIONAL BUSINESS CAPITAL RETIREMENT PLAN 2013 271057428 2014-07-25 NATIONAL BUSINESS CAPITAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 6312384082
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing JACK HASSO
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing JACK HASSO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
JAMES WEBSTER Chief Executive Officer 1069 MAIN STREET, #345, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2011-12-14 2016-01-08 Address 97 SOMERSET DR, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2011-12-14 2016-07-05 Address 7 NORMA BLVD, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2010-01-15 2014-11-25 Address 1980 ROUTE 112, SUITE 1, CORAM, NY, 11727, USA (Type of address: Service of Process)
2009-10-01 2010-01-15 Address 1980 ROUTE 112, 9, CORAM, NY, 11727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160705002023 2016-07-05 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
160108002032 2016-01-08 BIENNIAL STATEMENT 2015-10-01
141125000077 2014-11-25 CERTIFICATE OF CHANGE 2014-11-25
111214002314 2011-12-14 BIENNIAL STATEMENT 2011-10-01
100115000849 2010-01-15 CERTIFICATE OF CHANGE 2010-01-15
091001000219 2009-10-01 CERTIFICATE OF INCORPORATION 2009-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JAMES WEBSTER

AFS MANAGEMENT GROUP, LLC JTW ENTERPRISE LLC NATIONAL BUSINESS ASSET SERVICING LLC MID-ISLAND TAX, INC. WEBSTER HOLDING CORPORATION BRANHAM MANAGEMENT CORPORATION I LONG ISLAND HOME STORE LLC BW REAL ESTATE ENTERPRISES LLC NB HOLDINGS ENTERPRISE CORP. NATIONAL BUSINESS ASSET MANAGEMENT LLC

Related by address

1 CORPORATE DRIVE, SUITE 202, BOHEMIA, NY, United States, 11716

ALLIED CAPITAL MANAGEMENT LLC

7 NORMA BLVD, HOLBROOK, NY, United States, 11741

JAC MARKETING & CONSULTING INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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