| Name: | SPIRAL SOLUTIONS NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2017 (7 years ago) |
| Entity Number: | 5243431 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 750, LEVITTOWN, NY, United States, 11756 |
| Address ZIP Code: | 11756 |
| Principal Address: | 72 PERIWINKLE RD, LEVITTOWN, NY, United States, 11756 |
| Principal Address ZIP Code: | 11756 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIRAL SOLUTIONS NY 401(K) PLAN | 2022 | 823682351 | 2023-05-27 | SPIRAL SOLUTIONS NY | 20 | |||||||||||||||||||||||||||||
|
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6464183395 |
| Plan sponsor’s address | 87-68 171 STREET, JAMAICA, NY, 11432 |
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 | 2023-11-06 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6464183395 |
| Plan sponsor’s address | 87-68 171 STREET, JAMAICA, NY, 11432 |
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 | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| SHAMEER LATIFF | DOS Process Agent | PO BOX 750, LEVITTOWN, NY, United States, 11756 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY LEWIS | Chief Executive Officer | PO BOX 750, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | PO BOX 750, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 87-68 171 STREET, JAMAICA, NY, 1143, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2021-07-01 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-11-18 | 2024-07-03 | Address | 87-68 171 STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2017-12-01 | 2020-11-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2021-07-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-12-01 | 2020-11-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000610 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 210629001550 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 201118000262 | 2020-11-18 | CERTIFICATE OF AMENDMENT | 2020-11-18 |
| 201118000265 | 2020-11-18 | CERTIFICATE OF CHANGE | 2020-11-18 |
| 171201000080 | 2017-12-01 | CERTIFICATE OF INCORPORATION | 2017-12-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
