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  5. CUSTOMIZED CONSULTING SERVICES INC.

CUSTOMIZED CONSULTING SERVICES INC.

Company Details

Name: CUSTOMIZED CONSULTING SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2019 (6 years ago)
Entity Number: 5545889
ZIP code: 12260
County: Nassau
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 990 Stewart Avenue, Suite 200, Garden City, NY, United States, 11530

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
CUSTOMIZED CONSULTING SERVICES INC. 401(K) PLAN 2023 834632901 2024-03-07 CUSTOMIZED CONSULTING SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 541190
Sponsor’s telephone number 5162401915
Plan sponsor’s address 990 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing VU TRAN
CUSTOMIZED CONSULTING SERVICES INC. 401(K) PLAN 2023 834632901 2024-06-17 CUSTOMIZED CONSULTING SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 541190
Sponsor’s telephone number 5162401915
Plan sponsor’s address 990 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing VU TRAN
CUSTOMIZED CONSULTING SERVICES INC. 401(K) PLAN 2022 834632901 2023-05-08 CUSTOMIZED CONSULTING SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 541190
Sponsor’s telephone number 5162401915
Plan sponsor’s address 990 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing VU TRAN
CUSTOMIZED CONSULTING SERVICES INC. 401(K) PLAN 2021 834632901 2022-05-06 CUSTOMIZED CONSULTING SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 541190
Sponsor’s telephone number 5162401915
Plan sponsor’s address 990 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing VU TRAN
CUSTOMIZED CONSULTING SERVICES INC. 401(K) PLAN 2020 834632901 2021-06-07 CUSTOMIZED CONSULTING SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 541190
Sponsor’s telephone number 5162401915
Plan sponsor’s address 990 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
LAURENCE B TURELL Chief Executive Officer 5770 NORTHWEST 39TH WAY, BOCA RATON, FL, United States, 33496

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 5770 NORTHWEST 39TH WAY, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 990 STEWART AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-07-29 Address 5770 NORTHWEST 39TH WAY, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 5770 NORTHWEST 39TH WAY, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-07-29 Address 990 STEWART AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 990 STEWART AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-14 2024-07-29 Address 5770 Northwest 39th Way, Boca Raton, FL, 33496, USA (Type of address: Service of Process)
2021-05-03 2023-12-14 Address 990 STEWART AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2019-05-06 2023-12-14 Address 990 STEWART AVE #200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729002451 2024-07-11 CERTIFICATE OF CHANGE BY ENTITY 2024-07-11
231214002719 2023-12-14 BIENNIAL STATEMENT 2023-12-14
210503061621 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190506000470 2019-05-06 CERTIFICATE OF CHANGE 2019-05-06
190503010136 2019-05-03 CERTIFICATE OF INCORPORATION 2019-05-03

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

c/o REGISTERED AGENT SOLUTIONS, INC.

TWEEZERMAN INTERNATIONAL, LLC CICERO PV I, LLC B TECH PLUMBING AND HEATING LLC KONK, INC. REGINA APOSTOLORUM INC. 415 GREENWICH FEE OWNER LLC MODA MILLENNIAL HOMES LLC ELITE MAINTENANCE SERVICES NY, LLC SUITE EXPERIENCE GROUP, LLC LC MILLS CONSULTING CORP.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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