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  5. CUSTOM BUILT-IN VACUUM SYSTEMS, INC.

CUSTOM BUILT-IN VACUUM SYSTEMS, INC.

Company Details

Name: CUSTOM BUILT-IN VACUUM SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1984 (41 years ago)
Entity Number: 916513
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 313-B LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

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
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2015 112690892 2016-06-21 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2014 112690892 2016-06-21 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2013 112690892 2015-07-31 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2012 112690892 2014-07-21 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JAMES SHEA
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing JAMES SHEA
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2011 112690892 2013-08-14 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112690892
Plan administrator’s name CUSTOM BUILT-IN VACUUM SYSTEMS, INC.
Plan administrator’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6315440740

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing JAMES SHEA
Role Employer/plan sponsor
Date 2013-08-14
Name of individual signing JAMES SHEA
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2010 112690892 2012-06-20 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112690892
Plan administrator’s name CUSTOM BUILT-IN VACUUM SYSTEMS, INC.
Plan administrator’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6315440740

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing JAMES SHEA
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing JAMES SHEA
CUSTOM BUILT-IN VACUUM SYSTEMS, INC. DEFINED BENEFIT PLAN 2009 112690892 2011-08-12 CUSTOM BUILT-IN VACUUM SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 238900
Sponsor’s telephone number 6315440740
Plan sponsor’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112690892
Plan administrator’s name CUSTOM BUILT-IN VACUUM SYSTEMS, INC.
Plan administrator’s address 313B LARKFIELD ROAD, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6315440740

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing JAMES SHEA
Role Employer/plan sponsor
Date 2011-08-12
Name of individual signing JAMES SHEA

Chief Executive Officer

Name Role Address
EVAN SHEA Chief Executive Officer 313-B LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 313-B LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
1993-01-13 2018-10-19 Address 4 RUSSELL COURT, FT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer)
1993-01-13 2018-10-19 Address 1032 FORT SALONGA RD., NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
1993-01-13 2018-10-19 Address 1032 FORT SALONGA RD., NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
1984-05-14 1993-01-13 Address FOURT RUSSELL COURT, FT SALONGA, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181019002025 2018-10-19 BIENNIAL STATEMENT 2018-05-01
960502002547 1996-05-02 BIENNIAL STATEMENT 1996-05-01
000046002752 1993-09-13 BIENNIAL STATEMENT 1993-05-01
930113002620 1993-01-13 BIENNIAL STATEMENT 1992-05-01
B101401-4 1984-05-14 CERTIFICATE OF INCORPORATION 1984-05-14

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: 15 Nov 2024

Sources: New York Secretary of State

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