| Name: | LEADING SAFETY ADVISORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2015 (9 years ago) |
| Entity Number: | 4830171 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-27 121ST STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 32-78 31 street, Queens, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEADING SAFETY ADVISORS 401(K) P/S PLAN | 2017 | 475243026 | 2018-05-18 | LEADING SAFETY ADVISORS | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 475243026 |
| Plan administrator’s name | LEADING SAFETY ADVISORS |
| Plan administrator’s address | 9727 121ST ST, SOUTH RICHMOND HILL, NY, 11419 |
| Administrator’s telephone number | 7188501754 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | YAHYA MUSHTAQ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188501754 |
| Plan sponsor’s address | 9727 121ST ST, SOUTH RICHMOND HILL, NY, 11419 |
Plan administrator’s name and address
| Administrator’s EIN | 475243026 |
| Plan administrator’s name | LEADING SAFETY ADVISORS |
| Plan administrator’s address | 9727 121ST ST, SOUTH RICHMOND HILL, NY, 11419 |
| Administrator’s telephone number | 7188501754 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | YAHYA MUSHTAQ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-27 121ST STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| SHARIQ MUSHTAQ | Chief Executive Officer | 32-78 31 STREET, QUEENS, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-26 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-16 | 2023-07-28 | Address | 97-27 121ST STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2015-10-06 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-06 | 2015-10-16 | Address | 97-72 121ST STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728003990 | 2023-07-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 160202000427 | 2016-02-02 | CERTIFICATE OF AMENDMENT | 2016-02-02 |
| 151016000461 | 2015-10-16 | CERTIFICATE OF CHANGE | 2015-10-16 |
| 151006010123 | 2015-10-06 | CERTIFICATE OF INCORPORATION | 2015-10-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
