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STS OF NYS INC.

Headquarter

Company Details

Name: STS OF NYS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2012 (12 years ago)
Entity Number: 4328022
County: Rockland
Place of Formation: New York
Address: 25 SMITH STREET, SUITE 406, NANUET, NY, United States, 10954
Address ZIP Code: 10954
Principal Address: 25 SMITH ST, SUITE 406, NANUET, NY, United States, 10954
Principal Address ZIP Code: 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STS OF NYS INC. 1288551 CONNECTICUT
Headquarter of STS OF NYS INC. CORP_73035236 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STS OF NYS, INC. PROFIT SHARING 401(K) PLAN 2023 461511281 2024-10-15 STS OF NYS, INC. 230
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954
STS OF NYS, INC. PENSION PLAN 2023 461511281 2024-10-15 STS OF NYS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954
STS OF NYS, INC. PROFIT SHARING 401(K) PLAN 2022 461511281 2023-10-13 STS OF NYS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954
STS OF NYS, INC. PENSION PLAN 2022 461511281 2024-10-15 STS OF NYS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954
STS OF NYS, INC. PROFIT SHARING 401(K) PLAN 2022 461511281 2023-10-12 STS OF NYS, INC. 62
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL JENNINGS
STS OF NYS, INC. PENSION PLAN 2022 461511281 2023-10-13 STS OF NYS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954
STS OF NYS, INC. PENSION PLAN 2022 461511281 2023-10-12 STS OF NYS, INC. 43
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 9734456072
Plan sponsor’s address 25 SMITH ST, SUITE 406, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL JENNINGS

DOS Process Agent

Name Role Address
C/O RITTER & CO. DOS Process Agent 25 SMITH STREET, SUITE 406, NANUET, NY, United States, 10954

Chief Executive Officer

Name Role Address
RITA JENNINGS Chief Executive Officer 9233 MUSEO CIRCLE, UNIT 102, NAPLES, FL, United States, 34114

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 25 SMITH ST, SUITE 406, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 9233 MUSEO CIRCLE, UNIT 102, NAPLES, FL, 34114, USA (Type of address: Chief Executive Officer)
2020-12-04 2023-12-11 Address 25 SMITH ST, SUITE 406, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2020-12-04 2023-12-11 Address 25 SMITH STREET, SUITE 406, NANUET, NY, 10954, USA (Type of address: Service of Process)
2018-10-17 2020-12-04 Address 25 SMITH STREET, SUITE 405, NANUET, NY, 10954, USA (Type of address: Service of Process)
2016-05-26 2020-12-04 Address 25 SMITH ST, SUITE 405, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2016-05-26 2018-10-17 Address 33 LAKEFRONT RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)
2012-12-05 2016-05-26 Address 25 SMITH STREET, SUITE 405, NANUET, NY, 10954, USA (Type of address: Service of Process)
2012-12-05 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231211001432 2023-12-11 BIENNIAL STATEMENT 2022-12-01
201204060724 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181217006260 2018-12-17 BIENNIAL STATEMENT 2018-12-01
181017006039 2018-10-17 BIENNIAL STATEMENT 2016-12-01
160526006189 2016-05-26 BIENNIAL STATEMENT 2014-12-01
121205000007 2012-12-05 CERTIFICATE OF INCORPORATION 2012-12-05

Related by officers

C/O RITTER & CO.

COOKIE & PINA'S EMBROIDERY CO., INC. ALL J DEVELOPMENT CORP. BHH SERVICES, INC. GRAND REMODELING INC. PUSSYFRESH KITTY LITTER CO. INC.

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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