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  5. ANDROMEDA ADVANTAGE INC.

ANDROMEDA ADVANTAGE INC.

Company Details

Name: ANDROMEDA ADVANTAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2016 (8 years ago)
Entity Number: 4960697
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 49-12 31ST PLACE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 49-28 31st Place, Long Island City, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDROMEDA ADVANTAGE, INC. 401(K) PLAN 2023 113050504 2024-09-22 ANDROMEDA ADVANTAGE, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238100
Sponsor’s telephone number 7189375353
Plan sponsor’s address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-09-22
Name of individual signing LOUIS A. LONETTO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA ADVANTAGE, INC. 401(K) PLAN 2022 113050504 2023-09-21 ANDROMEDA ADVANTAGE, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238100
Sponsor’s telephone number 7189375353
Plan sponsor’s address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing LOUIS A. LONETTO
ANDROMEDA ADVANTAGE, INC. 401(K) PLAN 2021 113050504 2022-10-02 ANDROMEDA ADVANTAGE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7189375353
Plan sponsor’s address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-10-02
Name of individual signing LOUIS A. LONETTO
ANDROMEDA ADVANTAGE, INC. 401(K) PLAN 2020 113050504 2021-09-27 ANDROMEDA ADVANTAGE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7189375353
Plan sponsor’s address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing LOUIS A. LONETTO
ANDROMEDA ADVANTAGE, INC. 401(K) PLAN 2019 113050504 2020-10-07 ANDROMEDA ADVANTAGE, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7189375353
Plan sponsor’s address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing LOUIS A. LONETTO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49-12 31ST PLACE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
JOHN KALAFATIS Chief Executive Officer 49-28 31ST PLACE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-08-30 2024-11-04 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-02-09 2024-08-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-06-16 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-03-03 2023-06-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-11-23 2023-03-03 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-04-07 2022-11-23 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-02-14 2022-04-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-05-06 2024-08-30 Address 49-12 31ST PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-06-09 2019-05-06 Address 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-06-09 2022-02-14 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240830015974 2024-08-30 BIENNIAL STATEMENT 2024-08-30
190506000090 2019-05-06 CERTIFICATE OF CHANGE 2019-05-06
160609000522 2016-06-09 CERTIFICATE OF INCORPORATION 2016-06-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN KALAFATIS

55-51 SPRING HOLDING LLC ACCURA ACQUISITION LLC BRONX RIVER MEMBERSHIP 2012 LLC SKYLINE RESTORATION INC.

Related by address

49-12 31ST PLACE, LONG ISLAND CITY, NY, United States, 11101

ALL BUILDING SERVICES GROUP LLC ALPHA BP LLC ANDROMEDA ACCESS GROUP LLC ANDROMEDA CAPITAL PARTNERS LLC ANDROMEDA COMMUNITY INITIATIVE INC. ANDROMEDA EQUITIES LLC ANDROMEDA SUPPORT PROFESSIONALS INC. BRONX RIVER SOUNDVIEW LLC CORINTHIAN RISK MANAGEMENT LLC

49-28 31st Place, Long Island City, NY, United States, 11101

CGI NORTHEAST, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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