| Name: | BIG D INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (9 years ago) |
| Entity Number: | 4783003 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 251 Sandpiper Dr, Riverhead, NY, United States, 11901 |
| Principal Address: | 251 SANDPIPER DR, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 6000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG D INC 401(K) PLAN | 2019 | 352536392 | 2020-04-07 | BIG D INC | 1 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1 |
| 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 | 2020-04-07 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-02 |
| Business code | 561720 |
| Sponsor’s telephone number | 6312843355 |
| Plan sponsor’s mailing address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
| Plan sponsor’s address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 2019-04-22 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-02 |
| Business code | 561720 |
| Sponsor’s telephone number | 6312843355 |
| Plan sponsor’s mailing address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
| Plan sponsor’s address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 2018-10-09 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-02 |
| Business code | 561720 |
| Sponsor’s telephone number | 6312843355 |
| Plan sponsor’s mailing address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
| Plan sponsor’s address | 251 SANDPIPER DR, RIVERHEAD, NY, 119016334 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 2018-10-09 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | DENNIS OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DENNIS J. O'LEARY | Chief Executive Officer | 251 SANDPIPER DR, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| DENNIS J. O'LEARY | DOS Process Agent | 251 Sandpiper Dr, Riverhead, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| DENNIS O'LEARY | Agent | 251 SANDPIPER DRIVE, LONG ISLAND, NY, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 251 SANDPIPER DR, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 2022-08-16 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 2022-08-16 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 2018-10-22 | 2023-10-24 | Address | 251 SANDPIPER DR, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2018-10-22 | 2023-10-24 | Address | 251 SANDPIPER DR, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-10-24 | Address | 251 SANDPIPER DRIVE, LONG ISLAND, NY, 11901, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2018-10-22 | Address | 251 SANDPIPER DRIVE, LONG ISLAND, NY, 11901, USA (Type of address: Service of Process) |
| 2015-07-01 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024003518 | 2023-10-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 220213000155 | 2022-02-13 | BIENNIAL STATEMENT | 2022-02-13 |
| 190722060311 | 2019-07-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 181022006258 | 2018-10-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701010324 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
