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R. D. GERONIMO LTD.

Company Details

Name: R. D. GERONIMO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1985 (39 years ago)
Entity Number: 1034219
County: Nassau
Place of Formation: New York
Address: 158 THIRD STREET, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

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
R.D. GERONIMO LTD. CASH BALANCE PLAN 2022 112779209 2023-11-08 R.D. GERONIMO LTD. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501
R.D. GERONIMO LTD. 401(K) PLAN 2020 112779209 2021-09-15 R.D. GERONIMO LTD. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing RICHARD J. DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2019 112779209 2020-09-30 R.D. GERONIMO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing RICHARD J. DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2018 112779209 2019-10-11 R.D. GERONIMO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing RICHARD DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2017 112779209 2018-10-03 R.D. GERONIMO LTD. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing RICHARD J. DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2016 112779209 2017-10-11 R.D. GERONIMO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 THIRD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing RICHARD J DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2015 112779209 2016-10-05 R.D. GERONIMO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 3RD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RICHARD DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2014 112779209 2015-09-30 R.D. GERONIMO LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 3RD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing RICHARD DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2013 112779209 2014-07-09 R.D. GERONIMO LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 3RD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing RICHARD DIGERONIMO
R.D. GERONIMO LTD. 401(K) PLAN 2012 112779209 2013-09-03 R.D. GERONIMO LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 5162948600
Plan sponsor’s address 158 3RD STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing RICHARD DIGERONIMO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158 THIRD STREET, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
RICHARD J. DIGERONIMO Chief Executive Officer 158 THIRD STREET, MINEOLA, NY, United States, 11501

Licenses

Number Type Date End date
46000050096 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-11-28 2025-11-27

History

Start date End date Type Value
1992-10-30 1993-10-21 Address 158 THIRD STREET, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1992-10-30 1993-10-21 Address 158 THIRD STREET, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1985-10-22 2015-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-10-22 1992-10-30 Address 158 3RD ST, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191008060457 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171011006202 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151215000429 2015-12-15 CERTIFICATE OF AMENDMENT 2015-12-15
151008006096 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131016006635 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111018003036 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091005002093 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071004002047 2007-10-04 BIENNIAL STATEMENT 2007-10-01
051118002243 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031003002129 2003-10-03 BIENNIAL STATEMENT 2003-10-01

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.

RICHARD J. DIGERONIMO

R.D. INVESTMENT SERVICES, INC.

Related by address

158 THIRD STREET, MINEOLA, NY, United States, 11501

HOME FINANCIAL SERVICES INC. MURRAY H. WILLIG ASSOCIATES, INC. R.D. INVESTMENT SERVICES, INC. MYSTIC STAR INC. WIRELESS INTEGRATED NETWORK SOLUTIONS, LLC ALETHIC FIRST MORTGAGE CORP. RDD HOLDINGS LLC 88 PLEASANT LLC PBR CONSULTING, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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