| Name: | OCID GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2012 (12 years ago) |
| Entity Number: | 4309971 |
| ZIP code: | 11548 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 81, GREENVALE, NY, United States, 11548 |
| Principal Address: | 155 WESTWOOD CIR, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCID GROUP, INC. 401(K) PLAN | 2019 | 461242773 | 2021-04-06 | OCID GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | ALEXANDER S. TUAZON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-04-06 |
| Name of individual signing | ALEXANDER S. TUAZON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALEXANDER S. TUAZON | Agent | 128 SPRUCE ST, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER S TUAZON | DOS Process Agent | P.O. BOX 81, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER TUAZON | Chief Executive Officer | P. O. BOX 81, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2021-06-04 | Address | P.O. BOX 81, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2017-07-18 | 2019-05-02 | Address | P. O. BOX 81, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2016-08-10 | 2017-07-18 | Address | 155 WESTWOOD CIR, ROSLYN HEIGHTS, NY, 11577, 1844, USA (Type of address: Service of Process) |
| 2012-10-18 | 2016-08-10 | Address | 128 SPRUCE ST, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604061148 | 2021-06-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 190502061155 | 2019-05-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 170718006359 | 2017-07-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 160810006501 | 2016-08-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018000410 | 2012-10-18 | CERTIFICATE OF INCORPORATION | 2012-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
