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TWO SONS VIRTUAL OFFICES, INC.

Company Details

Name: TWO SONS VIRTUAL OFFICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4548891
County: Suffolk
Place of Formation: New York
Address: 405 RXR PLAZA, UNIONDALE, NY, United States, 11556
Address ZIP Code: 11556

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2022 465191155 2023-10-12 TWO SONS VIRTUAL OFFICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2021 465191155 2022-10-14 TWO SONS VIRTUAL OFFICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2020 465191155 2021-12-31 TWO SONS VIRTUAL OFFICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-12-31
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-31
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2019 465191155 2020-07-27 TWO SONS VIRTUAL OFFICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2018 465191155 2019-10-15 TWO SONS VIRTUAL OFFICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2017 465191155 2018-09-11 TWO SONS VIRTUAL OFFICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 117682126
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 117682126

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 2
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 2018-09-11
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES RETIREMENT PLAN 2016 465191155 2017-10-11 TWO SONS VIRTUAL OFFICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-25
Business code 541990
Sponsor’s telephone number 5163184646
Plan sponsor’s mailing address 50 DUNE CT, NORTHPORT, NY, 11768
Plan sponsor’s address 50 DUNE CT, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
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 2017-10-11
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing BARRY ROSENBLUM
Valid signature Filed with authorized/valid electronic signature
TWO SONS VIRTUAL OFFICES INC 2014 465191487 2015-10-12 TWO SONS VIRTUAL OFFICES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 531120
Plan sponsor’s address INTELLIGENT OFFICE 405 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing DAVID ROSENBLUM

Agent

Name Role Address
BARRY ROSENBLUM Agent 50 DUNE CT., NORTHPORT, NY, 11768

DOS Process Agent

Name Role Address
TWO SONS VIRTUAL OFFICES, INC DOS Process Agent 405 RXR PLAZA, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
BARRY ROSENBLUM Chief Executive Officer 50 DUNE COURT, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 50 DUNE COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2016-10-07 2023-05-17 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2016-09-29 2023-05-17 Address 50 DUNE COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2016-09-29 2023-05-17 Address 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2014-03-21 2016-10-07 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2014-03-21 2023-05-17 Address 50 DUNE CT., NORTHPORT, NY, 11768, USA (Type of address: Registered Agent)
2014-03-21 2016-09-29 Address 50 DUNE CT., NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230517001955 2023-05-17 BIENNIAL STATEMENT 2022-03-01
211004002485 2021-10-04 BIENNIAL STATEMENT 2021-10-04
161007000406 2016-10-07 CERTIFICATE OF AMENDMENT 2016-10-07
160929006153 2016-09-29 BIENNIAL STATEMENT 2016-03-01
140321010263 2014-03-21 CERTIFICATE OF INCORPORATION 2014-03-21

Related by officers

BARRY ROSENBLUM

REPSUSA LLC AIRMONT INTERNATIONAL, INC.

Related by address

405 RXR PLAZA, UNIONDALE, NY, United States, 11556

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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