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SAL GROUP INC

Company Details

Name: SAL GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2015 (9 years ago)
Entity Number: 4804046
County: Queens
Place of Formation: New York
Address: 600 3RD AVE 2ND FLOOR STE 238, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 600 3RD AVENUE, 2ND FLOOR STE 238, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

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
SAL GROUP 401(K) PLAN 2023 320476908 2024-05-14 SAL GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 2125376665
Plan sponsor’s address 600 3RD AVE, FL 2, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
SAL GROUP 401(K) PLAN 2022 320476908 2023-05-27 SAL GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 2125376665
Plan sponsor’s address 902 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
SAL GROUP 401(K) PLAN 2021 320476908 2022-05-31 SAL GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 2125376665
Plan sponsor’s address 902 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER

Chief Executive Officer

Name Role Address
LING XIE Chief Executive Officer 600 3RD AVENUE, 2ND FLOOR STE 238, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
ENCI SHAO DOS Process Agent 600 3RD AVE 2ND FLOOR STE 238, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-11-20 2021-06-03 Address 600 3RD AVE 2ND FLOOR STE 238, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-08-12 2019-11-20 Address 153-01 58TH RD APT F2, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210603061758 2021-06-03 BIENNIAL STATEMENT 2019-08-01
191120000216 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
150812010420 2015-08-12 CERTIFICATE OF INCORPORATION 2015-08-12

Related by officers

LING XIE

IN SPA SALON INC.

ENCI SHAO

ESTA CO INC ANTHONY SHAO INC EUTIP LLC

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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