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STRAIGHT LINE SOURCE INC.

Company Details

Name: STRAIGHT LINE SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (9 years ago) (Companies founded in July 2015)
Entity Number: 4796179
ZIP code: 11556 (Companies in Nassau, 11556)
County: Nassau
Place of Formation: New York
Address: 1425 RXR PLAZA, EAST TOWER, 15TH TOWER, UNIONDALE, NY, United States, 11556
Principal Address: 215 RXR Plaza, Uniondale, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRAIGHT LINE SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 383976541 2024-05-03 STRAIGHT LINE SOURCE INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5167107905
Plan sponsor’s address 215 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
STRAIGHT LINE SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383976541 2023-04-07 STRAIGHT LINE SOURCE INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5167107905
Plan sponsor’s address 215 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
STRAIGHT LINE SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383976541 2022-06-10 STRAIGHT LINE SOURCE INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5167107905
Plan sponsor’s address 215 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
STRAIGHT LINE SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383976541 2021-04-04 STRAIGHT LINE SOURCE INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5167107905
Plan sponsor’s address 215 RXR PLAZA, UNIONDALE, NY, 11556

Signature of

Role Plan administrator
Date 2021-04-04
Name of individual signing ERISA FIDUCIARY SERVICES
STRAIGHT LINE SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383976541 2020-04-09 STRAIGHT LINE SOURCE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5167107905
Plan sponsor’s address 215 RXR PLAZA, UNIONDALE, NY, 11556

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES

Agent

Name Role Address
THOMAS TELESCA, ESQ. Agent 1425 RXR PLAZA, EAST TOWER, 15TH FLOOR, UNIONDALE, NEW YORK, NY, 11556

DOS Process Agent

Name Role Address
THOMAS TELESCA, ESQ. DOS Process Agent 1425 RXR PLAZA, EAST TOWER, 15TH TOWER, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
ALI MAYAR Chief Executive Officer 9 LOUIS DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-05-05 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-28 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-28 2024-09-25 Address 1425 RXR PLAZA, EAST TOWER, 15TH FLOOR, UNIONDALE, NEW YORK, NY, 11556, USA (Type of address: Registered Agent)
2015-07-28 2024-09-25 Address 1425 RXR PLAZA, EAST TOWER, 15TH TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925000433 2024-09-25 BIENNIAL STATEMENT 2024-09-25
150812000027 2015-08-12 CERTIFICATE OF AMENDMENT 2015-08-12
150728010300 2015-07-28 CERTIFICATE OF INCORPORATION 2015-07-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State