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SEI3 GROUP INC.

Company Details

Name: SEI3 GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2020 (4 years ago) (Companies founded in October 2020)
Entity Number: 5855293
ZIP code: 11021 (Companies in Queens, 11021)
County: Queens
Place of Formation: New York
Address: 9 DEEPDALE DRIVE, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SG8QZSRANC49 2025-01-30 15253 10TH AVE STE 218, WHITESTONE, NY, 11357, 1216, USA 15253 10TH AVE STE 218, WHITESTONE, NY, 11357, 1216, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-02-13
Initial Registration Date 2024-01-31
Entity Start Date 2020-10-13
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL LEBOVICH
Address 15253 10TH AVE, SUITE 218, WHITESTONE, NY, 11357, USA
Government Business
Title PRIMARY POC
Name MICHAEL LEBOVICH
Address 15253 10TH AVE, SUITE 218, WHITESTONE, NY, 11357, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEI3 GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 853423297 2024-04-04 SEI3 GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5166504073
Plan sponsor’s address 152-53 10TH AVENUE, SUITE 218, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing MICHAEL LEBOVICH
SEI3 GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 853423297 2023-03-29 SEI3 GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5166504073
Plan sponsor’s address 152-53 10TH AVENUE, SUITE218, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing MICHAEL LEBOVICH
SEI3 GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 853423297 2022-04-06 SEI3 GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5166504073
Plan sponsor’s address 152-53 10TH AVENUE, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing EDWARD ROJAS
SEI3 GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 853423297 2021-05-10 SEI3 GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5166504073
Plan sponsor’s address 152-53 10TH AVENUE, SUITE 218, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing MICHAEL LEBOVICH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 DEEPDALE DRIVE, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2020-10-13 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-13 2020-11-02 Address 9 DEEPDALE DR, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102000321 2020-11-02 CERTIFICATE OF CHANGE 2020-11-02
201013010218 2020-10-13 CERTIFICATE OF INCORPORATION 2020-10-13

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.

Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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