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  5. ACCESS INDUSTRIES, INC.

ACCESS INDUSTRIES, INC.

Headquarter

Company Details

Name: ACCESS INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2014 (10 years ago)
Entity Number: 4668539
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACCESS INDUSTRIES, INC., COLORADO 20231725858 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DAIPZBCXX3I892 4668539 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2541
Headquarters 28th Floor, 40 West 57th Street, New York, US-NY, US, 10019

Registration details
Registration Date 2018-09-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4668539

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 472371306 2024-07-29 ACCESS INDUSTRIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SUZETTE GIUDICE
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 472371306 2023-10-16 ACCESS INDUSTRIES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing SUZETTE GIUDICE
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 472371306 2022-10-17 ACCESS INDUSTRIES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing SUZETTE GIUDICE
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 472371306 2021-10-15 ACCESS INDUSTRIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SUZETTE GIUDICE
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 472371306 2020-10-14 ACCESS INDUSTRIES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing RICHAD STOREY
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 472371306 2019-06-24 ACCESS INDUSTRIES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 40 W. 57TH STREET, 28TH FLOOR, NEW YORK CITY, NY, 10019

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing RICHAD STOREY
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 472371306 2018-07-10 ACCESS INDUSTRIES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 730 FIFTH AVENUE, NEW YORK CITY, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing RICHAD STOREY
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 472371306 2017-07-27 ACCESS INDUSTRIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 730 FIFTH AVENUE, NEW YORK CITY, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing RICHAD STOREY
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 472371306 2016-06-08 ACCESS INDUSTRIES, INC. 57
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 730 FIFTH AVENUE, NEW YORK CITY, NY, 10019

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing RICHAD STOREY
ACCESS INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 472371306 2015-06-12 ACCESS INDUSTRIES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 551112
Sponsor’s telephone number 2122476400
Plan sponsor’s address 730 FIFTH AVENUE, NEW YORK CITY, NY, 10019

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing RICHAD STOREY

Chief Executive Officer

Name Role Address
LINCOLN BENET Chief Executive Officer 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 730 FIFTH AVE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 730 FIFTH AVE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-11-04 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-11 2024-11-04 Address 730 FIFTH AVE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-13 2023-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-18 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2024-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104005325 2024-11-04 BIENNIAL STATEMENT 2024-11-04
240311003533 2024-03-08 CERTIFICATE OF CHANGE BY ENTITY 2024-03-08
221116001843 2022-11-16 BIENNIAL STATEMENT 2022-11-01
201102061356 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006159 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006509 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150102000209 2015-01-02 CERTIFICATE OF AMENDMENT 2015-01-02
141119000291 2014-11-19 CERTIFICATE OF INCORPORATION 2014-11-19

Related by officers

LINCOLN BENET

AIBFF, INC.

REGISTERED AGENTS INC.

#1 - 56 UNION LLC #1 SOSA SERVICES LLC #CAKEKINGELITE, LLC #COPPERTRIBE, LLC & STYLE NYC, LLC (AC) ADRIAN & CHACE AIROMASSENTIALS, LLC // NO COMMENT LLC 0 HEALY LLC 0427 HOLDINGS, LLC 0713 FLINT LLC

Related by address

418 BROADWAY STE R, ALBANY, NY, United States, 12207

003, LLC 100 ROSES FROM CONCRETE INC. 1007 HEGEMAN LLC 1020 GEORGE, LLC 109 WEB SOLUTIONS, LLC 11 COTTAGE OWNER, LLC 111 BERKLEY LLC 1126 MANAGEMENT GROUP, LLC 114-67 180 STREET LLC 121 NHP LLC

40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019

AI FILM INTERNATIONAL, INC. AKMC CORP. BURNHAM LENDING I LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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