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IRVIN SIMON PHOTOGRAPHERS, INC.

Company Details

Name: IRVIN SIMON PHOTOGRAPHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1980 (45 years ago) (Companies founded in January 1980)
Entity Number: 601119
ZIP code: 11003 (Companies in Nassau, 11003)
County: Nassau
Place of Formation: New York
Address: IRVIN SIMON PHOTOGRAPHERS INC, 146 MEACHAM AVENUE, Elmont, NY, United States, 11003
Principal Address: 146 MEACHAM AVENUE, ELMONT, NY, United States, 11003

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
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2023 133023601 2024-07-03 IRVIN SIMON PHOTOGRAPHERS, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2022 133023601 2023-07-28 IRVIN SIMON PHOTOGRAPHERS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2021 133023601 2022-08-01 IRVIN SIMON PHOTOGRAPHERS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2020 133023601 2021-07-13 IRVIN SIMON PHOTOGRAPHERS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2019 133023601 2020-07-15 IRVIN SIMON PHOTOGRAPHERS, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2018 133023601 2019-07-12 IRVIN SIMON PHOTOGRAPHERS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2017 133023601 2018-06-21 IRVIN SIMON PHOTOGRAPHERS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2016 133023601 2017-07-21 IRVIN SIMON PHOTOGRAPHERS, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164443112
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing MARY OSULLIVAN
IRVIN SIMON PHOTOGRAPHERS, INC. PROFIT SHARING/401(K) PLAN 2015 133023601 2016-07-07 IRVIN SIMON PHOTOGRAPHERS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-07-01
Business code 541920
Sponsor’s telephone number 5164374700
Plan sponsor’s address 146 MEACHAM AVE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing STEVEN MILLER

DOS Process Agent

Name Role Address
IRVIN SIMON PHOTOGRAPHERS, INC DOS Process Agent IRVIN SIMON PHOTOGRAPHERS INC, 146 MEACHAM AVENUE, Elmont, NY, United States, 11003

Chief Executive Officer

Name Role Address
STEPHEN M MILLER Chief Executive Officer 146 MEACHAM AVENUE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 146 MEACHAM AVENUE, ELMONT, NY, 11003, 2632, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 146 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2006-02-16 2024-01-29 Address 146 MEACHAM AVENUE, ELMONT, NY, 11003, 2632, USA (Type of address: Chief Executive Officer)
1995-05-22 2024-01-29 Address 146 MEACHAM AVENUE, ELMONT, NY, 11003, 2632, USA (Type of address: Service of Process)
1995-05-22 2006-02-16 Address 146 MEACHAM AVENUE, ELMONT, NY, 11003, 2632, USA (Type of address: Chief Executive Officer)
1980-01-09 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-01-09 1995-05-22 Address 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129000112 2024-01-29 BIENNIAL STATEMENT 2024-01-29
220214002729 2022-02-14 BIENNIAL STATEMENT 2022-02-14
080130003106 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060216003342 2006-02-16 BIENNIAL STATEMENT 2006-01-01
020731000716 2002-07-31 CERTIFICATE OF AMENDMENT 2002-07-31
000207002609 2000-02-07 BIENNIAL STATEMENT 2000-01-01
980128002868 1998-01-28 BIENNIAL STATEMENT 1998-01-01
950522002535 1995-05-22 BIENNIAL STATEMENT 1994-01-01
A696491-4 1980-09-05 CERTIFICATE OF AMENDMENT 1980-09-05
A634336-4 1980-01-09 CERTIFICATE OF INCORPORATION 1980-01-09

Related by officers

No related officers

Related by address

146 MEACHAM AVENUE, ELMONT, NY, United States, 11003

132 MEACHAM AVENUE ASSOCIATES, LLC 146 MEACHAM ASSOCIATES, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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