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  5. RAY S. PANTEL, INC.

RAY S. PANTEL, INC.

Company Details

Name: RAY S. PANTEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1985 (39 years ago)
Entity Number: 1018159
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

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
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2023 061156716 2024-10-07 RAY S. PANTEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2022 061156716 2023-10-04 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2021 061156716 2022-10-13 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2020 061156716 2021-09-23 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2019 061156716 2020-09-18 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2018 061156716 2019-10-08 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2017 061156716 2018-10-10 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2016 061156716 2017-09-05 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2014 061156716 2015-10-11 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2013 061156716 2014-10-15 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940

Chief Executive Officer

Name Role Address
RAY S. PANTEL Chief Executive Officer 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
1999-08-19 2007-08-16 Address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1993-04-12 1999-08-19 Address 32 STARHAVEN AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1985-08-13 1993-04-12 Address 49 EXCELSIOR AVE., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221020002102 2022-10-20 BIENNIAL STATEMENT 2021-08-01
090831002205 2009-08-31 BIENNIAL STATEMENT 2009-08-01
070816002291 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051024002734 2005-10-24 BIENNIAL STATEMENT 2005-08-01
030818002409 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010815002590 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990819002626 1999-08-19 BIENNIAL STATEMENT 1999-08-01
970819002440 1997-08-19 BIENNIAL STATEMENT 1997-08-01
930922003438 1993-09-22 BIENNIAL STATEMENT 1993-08-01
930412003227 1993-04-12 BIENNIAL STATEMENT 1992-08-01

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

71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

LEXY FARMS, LLC RSP 2 REALTY HOLDINGS, LLC THE RSP REALTY HOLDING, L.L.C. RSP REALTY HOLDING CORP.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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