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  5. ZANFARDINO AGENCY, INC.

ZANFARDINO AGENCY, INC.

Company Details

Name: ZANFARDINO AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1985 (39 years ago)
Date of dissolution: 03 Mar 2020
Entity Number: 1006998
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 92 COVERT AVE, STEWART MANOR, 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
ZANFARDINO AGENCY 401K PLAN 2017 112740129 2018-08-28 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVE, STEWART MANOR, NY, 115303826

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2016 112740129 2017-10-11 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVE, STEWART MANOR, NY, 115303826

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2015 112740129 2016-10-11 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVE, STEWART MANOR, NY, 115303826

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2014 112740129 2015-10-13 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2013 112740129 2014-10-13 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2012 112740129 2013-10-01 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2011 112740129 2012-10-09 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112740129
Plan administrator’s name ZANFARDINO AGENCY, INC.
Plan administrator’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530
Administrator’s telephone number 5163543896

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2010 112740129 2011-10-04 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112740129
Plan administrator’s name ZANFARDINO AGENCY, INC.
Plan administrator’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530
Administrator’s telephone number 5163543896

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing SAL ZANFARDINO
ZANFARDINO AGENCY 401K PLAN 2009 112740129 2010-10-13 ZANFARDINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-08-15
Business code 524210
Sponsor’s telephone number 5163543896
Plan sponsor’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112740129
Plan administrator’s name ZANFARDINO AGENCY, INC.
Plan administrator’s address 92 COVERT AVENUE, STEWART MANOR, NY, 11530
Administrator’s telephone number 5163543896

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SAL ZANFARDINO

Chief Executive Officer

Name Role Address
SALVATORE ZANFARDINO Chief Executive Officer 92 COVERT AVENUE, STEWART MANOR, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92 COVERT AVE, STEWART MANOR, NY, United States, 11530

History

Start date End date Type Value
2011-06-13 2013-06-05 Address 000 VAM BIRREM AVEEST, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1997-06-12 2011-06-13 Address 444 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-02-12 1997-06-12 Address 444 104TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-02-12 1997-06-12 Address 92 COVART AVE, STEWART MANOR, NY, 11530, USA (Type of address: Principal Executive Office)
1985-06-24 1997-06-12 Address 892 HEMPSTEAD TNPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303000361 2020-03-03 CERTIFICATE OF DISSOLUTION 2020-03-03
170607006640 2017-06-07 BIENNIAL STATEMENT 2017-06-01
160309006473 2016-03-09 BIENNIAL STATEMENT 2015-06-01
130605006272 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110613002319 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090527002452 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070606002853 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050803002056 2005-08-03 BIENNIAL STATEMENT 2005-06-01
030520002564 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010613002387 2001-06-13 BIENNIAL STATEMENT 2001-06-01

Related by officers

THE CORPORATION

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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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