| Name: | ON POINT LAND SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058486 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2163 MERRICK AVENUE, 2ND FLOOR, MERRICK, NY, United States, 11566 |
| Principal Address: | 2163 Merrick Ave, 2nd Floor, Merrick, NY, United States, 11566 |
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON POINT LAND SERVICES 401K PLAN | 2023 | 814802549 | 2024-10-08 | ON POINT LAND SERVICES CORPORATION | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | BEA DEMIRAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5166009750 |
| Plan sponsor’s address | 2163 MERRICK AVENUE 2ND FLOOR, MERRICK, NY, 11566 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | BEA DEMIRAKOS |
| Name | Role | Address |
|---|---|---|
| BEA DEMIRAKOS | Agent | 2163 MERRICK AVENUE, 2ND FLOOR, MERRICK, NY, 11566 |
| Name | Role | Address |
|---|---|---|
| BEA DEMIRAKOS | Chief Executive Officer | 2163 MERRICK AVE, 2ND FLOOR, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2163 MERRICK AVENUE, 2ND FLOOR, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-07 | 2023-06-06 | Address | 2163 MERRICK AVENUE, 2ND FLOOR, MERRICK, NY, 11566, USA (Type of address: Registered Agent) |
| 2017-03-07 | 2023-06-06 | Address | 2163 MERRICK AVENUE, 2ND FLOOR, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2016-12-28 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-28 | 2017-03-07 | Address | 2286 FOX BOUEVARD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606003390 | 2023-06-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 170307000328 | 2017-03-07 | CERTIFICATE OF CHANGE | 2017-03-07 |
| 161228000201 | 2016-12-28 | CERTIFICATE OF INCORPORATION | 2016-12-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
