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  5. DATA SEARCH NY INC.

DATA SEARCH NY INC.

Branch

Company Details

Entity Name: DATA SEARCH NY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Feb 2006 (19 years ago)
Branch of: DATA SEARCH NY INC., NEW YORK (Company Number 2555024)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (a year ago)
Document Number: F06000000755
FEI/EIN Number 113566258
Address: 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134, US
Mail Address: 27500 Riverview Center Blvd, SUITE 200, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATA SEARCH NY INC. 401K PLAN 2012 113566258 2013-05-24 DATA SEARCH NY INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496675
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing TED E CRAWFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing TED CRAWFORD
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K PLAN 2011 113566258 2012-04-10 DATA SEARCH NY INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-10
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K PLAN 2011 113566258 2012-03-23 DATA SEARCH NY INC. 79
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing CHERYL PEARSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-03-23
Name of individual signing CHERYL PEARSON
Valid signature Filed with incorrect/unrecognized electronic signature
DATA SEARCH NY INC. 401K PLAN 2010 113566258 2011-06-14 DATA SEARCH NY INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K 2010 113566258 2011-06-01 DATA SEARCH NY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 2392496596
Plan sponsor’s DBA name TRAKAMERICA
Plan sponsor’s mailing address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108
Plan sponsor’s address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Number of participants as of the end of the plan year
Active participants 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
IACONO VINCENT President 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134

Secretary

Name Role Address
CRAWFORD TED Secretary 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134

Director

Name Role Address
Begleiter Steven Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134
Purcell Phillip Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134
Grinberg Paul Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134

Exec

Name Role Address
Harmer Gregory Exec 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078692 TRAKAMERICA ACTIVE 2022-06-30 2027-12-31 No data 27500 RIVERVIEW CENTER BLVD., SUITE 200, BONITA SPRINGS, FL, 34134
G10000001768 TRAK AMERICA EXPIRED 2010-01-06 2015-12-31 No data 999 VANDERBILT BEACH ROAD, STE. 607, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1201 Hays Street, Tallahassee, FL 32301 No data
REINSTATEMENT 2023-10-11 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2016-02-03 27500 RIVERVIEW CENTER BOULEVARD, SUITE 200, BONITA SPRINGS, FL 34134 No data
CHANGE OF PRINCIPAL ADDRESS 2015-08-20 27500 RIVERVIEW CENTER BOULEVARD, SUITE 200, BONITA SPRINGS, FL 34134 No data
CANCEL ADM DISS/REV 2009-12-21 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-10-05 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-02

Related by officers

IACONO VINCENT

BEACH CLUB PARTNERS LLC QCHINGO LLC ACUMEN HOLDINGS, LLC FLORIST BLUE LLC

CRAWFORD TED

HARBOUR CITY PROPERTIES, LLC

Begleiter Steven

MS MAN DEBT LLC

Grinberg Paul

EQUABLI, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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