ISLAND WATCH, INC

Company Details

Name:	ISLAND WATCH, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2018 (6 years ago) (Companies founded in October 2018)
Entity Number:	5435830
ZIP code:	11735 (Companies in Suffolk, 11735)
County:	Suffolk
Place of Formation:	New York
Address:	215 Central Ave, Suite C, Farmingdale, NY, United States, 11735

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

ISLAND WATCH 401(K) PROFIT SHARING PLAN

2023

832416051

2024-02-12

ISLAND WATCH, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	454110
Sponsor’s telephone number	6314700762
Plan sponsor’s address	215 CENTRAL AVE SUITE C, FARMINGDALE, NY, 11735

ISLAND WATCH 401(K) PROFIT SHARING PLAN

2022

832416051

2023-02-27

ISLAND WATCH, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	454110
Sponsor’s telephone number	6314700762
Plan sponsor’s address	215 CENTRAL AVE SUITE C, FARMINGDALE, NY, 11735

ISLAND WATCH 401(K) PROFIT SHARING PLAN

2021

832416051

2022-06-28

ISLAND WATCH, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	454110
Sponsor’s telephone number	6314700762
Plan sponsor’s address	15 LUCILLE LANE, DIX HILLS, NY, 11746

ISLAND WATCH 401(K) PROFIT SHARING PLAN

2020

832416051

2021-03-03

ISLAND WATCH, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	454110
Sponsor’s telephone number	6314700762
Plan sponsor’s address	15 LUCILLE LANE, DIX HILLS, NY, 11746

ISLAND WATCH 401(K) PROFIT SHARING PLAN

2019

832416051

2020-03-23

ISLAND WATCH, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	454110
Sponsor’s telephone number	6314700762
Plan sponsor’s address	15 LUCILLE LANE, DIX HILLS, NY, 11746

DOS Process Agent

Name	Role	Address
MARC FRANKEL	DOS Process Agent	215 Central Ave, Suite C, Farmingdale, NY, United States, 11735

Chief Executive Officer

Name	Role	Address
MARC FRANKEL	Chief Executive Officer	215 CENTRAL AVE, SUITE C, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	215 CENTRAL AVE, SUITE C, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-06-15	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2024-10-01	Address	215 CENTRAL AVE, SUITE C, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-06-15	2024-10-01	Address	215 Central Ave, Suite C, Farmingdale, NY, 11735, USA (Type of address: Service of Process)
2018-10-31	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-31	2023-06-15	Address	273 WALT WHITMAN ROAD, SUITE 217, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036016	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230615004632	2023-06-15	BIENNIAL STATEMENT	2022-10-01
181031010617	2018-10-31	CERTIFICATE OF INCORPORATION	2018-10-31

Date of last update: 22 Nov 2024

Sources: New York Secretary of State