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NORTHEASTERN IMPORT-EXPORT INC.

Company Details

Name: NORTHEASTERN IMPORT-EXPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1985 (39 years ago)
Entity Number: 1027534
County: Suffolk
Place of Formation: New York
Address: 80 CROSSWAYS DR EAST, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 70 CROSSWAYS DR EAST, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716

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
NORTHEASTERN IMPORT-EXPORT, INC. DEFINED BENEFIT PLAN 2014 112772489 2015-03-03 NORTHEASTERN IMPORT-EXPORT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315653188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing RONALD TUSCANO
NORTHEASTERN IMPORT-EXPORT, INC. DEFINED BENEFIT PLAN 2013 112772489 2014-08-11 NORTHEASTERN IMPORT-EXPORT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315633188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing RONALD TUSCANO
NORTHEASTERN IMPORT-EXPORT, INC. DEFINED BENEFIT PLAN 2012 112772489 2013-10-03 NORTHEASTERN IMPORT-EXPORT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315633188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing RONALD TUSCANO
NORTHEASTERN IMPORT-EXPORT, INC. DEFINED BENEFIT PLAN 2011 112772489 2012-10-08 NORTHEASTERN IMPORT-EXPORT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315633188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112772489
Plan administrator’s name NORTHEASTERN IMPORT-EXPORT, INC.
Plan administrator’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716
Administrator’s telephone number 6315633188

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing RONALD TUSCANO
NORTHEASTERN IMPORT-EXPORT DEFINED BENEFIT PLAN 2010 112772489 2011-10-05 NORTHEASTERN IMPORT-EXPORT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315633188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112772489
Plan administrator’s name NORTHEASTERN IMPORT-EXPORT, INC.
Plan administrator’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716
Administrator’s telephone number 6315633188

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing RONALD TUSCANO
NORTHEASTERN IMPORT-EXPORT DEFINED BENEFIT PLAN 2009 112772489 2010-10-12 NORTHEASTERN IMPORT-EXPORT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 6315633188
Plan sponsor’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112772489
Plan administrator’s name NORTHEASTERN IMPORT-EXPORT, INC.
Plan administrator’s address 80 CROSSWAYS DRIVE EAST, BOHEMIA, NY, 11716
Administrator’s telephone number 6315633188

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing RONALD TUSCANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 CROSSWAYS DR EAST, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
RONALD TUSCANO Chief Executive Officer 70 CROSSWAYS DR EAST, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
1995-06-30 2001-09-13 Address 1580 OCEAN AVENUE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Chief Executive Officer)
1995-06-30 2001-09-13 Address 1580 OCEAN AVENUE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Principal Executive Office)
1995-06-30 2001-09-13 Address 1580 OCEAN AVENUE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Service of Process)
1985-09-24 1995-06-30 Address 278 INDIAN HEAD RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151103006970 2015-11-03 BIENNIAL STATEMENT 2015-09-01
130917002231 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110921002554 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090826002051 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070904002252 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051108002226 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030829002453 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010913002233 2001-09-13 BIENNIAL STATEMENT 2001-09-01
990922002642 1999-09-22 BIENNIAL STATEMENT 1999-09-01
970911002044 1997-09-11 BIENNIAL STATEMENT 1997-09-01

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.

RONALD TUSCANO

CLOTHING HELPS, CORP. TIERRA DEVELOPMENT CORP. VENTURE LEASING COMPANY, INC. ISLAND TEXTILE, INC.

Related by address

70 CROSSWAYS DR EAST, BOHEMIA, NY, United States, 11716

VENTURE LEASING COMPANY, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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