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IMPERIAL GUNITE INC.

Company Details

Name: IMPERIAL GUNITE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1986 (39 years ago)
Entity Number: 1048774
County: Suffolk
Place of Formation: New York
Principal Address: 81 COMMERCIAL AVE, OAKDALE, NY, United States, 11769
Principal Address ZIP Code: 11769
Address: 81 COMMERCIAL AVENUE, OAKDALE, NY, United States, 11769
Address ZIP Code: 11769

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
IMPERIAL GUNITE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112788167 2023-08-18 IMPERIAL GUNITE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing BARBARA HELLER
IMPERIAL GUNITE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112788167 2022-04-05 IMPERIAL GUNITE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing BARBARA HELLER
IMPERIAL GUNITE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112788167 2021-07-14 IMPERIAL GUNITE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BARBARA HELLER
IMPERIAL GUNITE INC 401 K PROFIT SHARING PLAN TRUST 2018 112788167 2019-06-14 IMPERIAL GUNITE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing BARBARA HELLER
IMPERIAL GUNNITE INCE. 401 K PROFIT SHARING PLAN TRUST 2017 112788167 2018-07-12 IMPERIAL GUNITE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing BARBARA HELLER
IMPERIAL GUNNITE INCE. 401 K PROFIT SHARING PLAN TRUST 2016 112788167 2017-06-29 IMPERIAL GUNITE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 6312440073
Plan sponsor’s address 81 COMMERCIAL AVE, OAKDALE, NY, 11769

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing BARBARA HELLER

Chief Executive Officer

Name Role Address
ANTONIO VINDELL Chief Executive Officer 81 COMMERCIAL AVE, OAKDALE, NY, United States, 11769

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 COMMERCIAL AVENUE, OAKDALE, NY, United States, 11769

History

Start date End date Type Value
2010-07-21 2012-03-30 Address 81 COMMERCIAL AVENUE, OAKDALE, NY, 00000, USA (Type of address: Service of Process)
2007-06-01 2012-03-30 Address 81 COMMERCIAL AVE, OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office)
2007-06-01 2010-07-21 Address 81 COMMERCIAL AVE, OAKDALE, NY, 11769, USA (Type of address: Service of Process)
1993-02-25 2007-06-01 Address 517 COMMACK RD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1993-02-25 2007-06-01 Address 517 COMMACK RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1993-02-25 2007-06-01 Address 517 COMMACK RD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1986-01-08 1993-02-25 Address 517 COMMACK RD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140403002041 2014-04-03 BIENNIAL STATEMENT 2014-01-01
120330002467 2012-03-30 BIENNIAL STATEMENT 2012-01-01
100721000841 2010-07-21 CERTIFICATE OF CHANGE 2010-07-21
100128002344 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080219002666 2008-02-19 BIENNIAL STATEMENT 2008-01-01
070601002657 2007-06-01 BIENNIAL STATEMENT 2006-01-01
010725000411 2001-07-25 ANNULMENT OF DISSOLUTION 2001-07-25
DP-1381295 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
940218002418 1994-02-18 BIENNIAL STATEMENT 1994-01-01
930225002487 1993-02-25 BIENNIAL STATEMENT 1993-01-01

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

81 COMMERCIAL AVE, OAKDALE, NY, United States, 11769

ZEMEYER CORPORATION CHELSEA O'HARA CONSTRUCTION CORP.

81 COMMERCIAL AVENUE, OAKDALE, NY, United States, 11769

IMPERIAL ONE, LLC IMPERIAL PLUS, LLC VALIANT DAMON INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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