| Name: | ADVANCE CONVERGENCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4335718 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCE CONVERGENCE GROUP 401(K) RETIREMENT PLAN | 2016 | 461553904 | 2017-07-31 | ADVANCE CONVERGENCE GROUP, INC. | 75 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | SALVATORE SURACE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID ANTAR | Chief Executive Officer | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-01-05 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-01-05 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2020-12-01 | 2023-03-15 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2018-12-18 | 2020-12-01 | Address | 1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2014-12-17 | 2023-03-15 | Address | 1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2018-12-18 | Address | 1490 NORTH CLINTON AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003317 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 230315000446 | 2023-03-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061399 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006182 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 141217006473 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220000204 | 2012-12-20 | APPLICATION OF AUTHORITY | 2012-12-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
