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  5. SUNGLEAM, INC.

SUNGLEAM, INC.

Company Details

Name: SUNGLEAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1956 (69 years ago)
Entity Number: 108444
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 167 TULIP AVE, FLORAL PARK, NY, United States, 11001
Principal Address: 167 TULIP AVE., FLORAL PARK, NY, United States, 11001

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
SUNGLEAM INC 401(K) PROFIT SHARING PLAN & TRUST 2023 111633712 2024-05-08 SUNGLEAM INC 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541831
Plan sponsor’s address 167 TULIP AVENUE, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing ERISA FIDUCIARY SERVICES
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2022 111633712 2023-05-25 SUNGLEAM, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2021 111633712 2022-07-01 SUNGLEAM, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing FRANCESCO NARGENTINO
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2020 111633712 2021-06-14 SUNGLEAM, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing FRANCESCO NARGENTINO
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2019 111633712 2020-07-01 SUNGLEAM, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing FRANCESCO NARGENTINO
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2018 111633712 2019-05-23 SUNGLEAM, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2017 111633712 2018-07-31 SUNGLEAM, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541872
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing FRANCESCO NARGENTINO
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2016 111633712 2017-06-23 SUNGLEAM, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541831
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 110012703

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2015 111633712 2016-09-16 SUNGLEAM, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541831
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 110012703

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing FRANCESCO NARGENTINO
SUNGLEAM, INC. 401(K) PROFIT SHARING PLAN 2014 111633712 2015-06-30 SUNGLEAM, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-05-01
Business code 445110
Sponsor’s telephone number 5163541831
Plan sponsor’s address 167 TULIP AVE., FLORAL PARK, NY, 110012703

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing FRANCESCO NARGENTINO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 167 TULIP AVE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
JOSEPH NARGENTINO Chief Executive Officer 167 TULIP AVE., FLORAL PARK, NY, United States, 11001

Licenses

Number Type Date Last renew date End date Address Description
281865 Retail grocery store No data No data No data 167 TULIP AVE, FLORAL PARK, NY, 11001 No data
0081-21-110064 Alcohol sale 2024-06-25 2024-06-25 2027-06-30 167 TULIP AVENUE, FLORAL PARK, NY, 11001 Grocery Store

History

Start date End date Type Value
1992-12-02 1998-04-28 Address P.O. BOX 313, 400 JACKSON LANDING, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
1956-05-08 1996-05-02 Address 167 TULIP AVE., FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501007245 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006776 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006942 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006314 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100712002487 2010-07-12 BIENNIAL STATEMENT 2010-05-01
080516003306 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060505002473 2006-05-05 BIENNIAL STATEMENT 2006-05-01
040510002784 2004-05-10 BIENNIAL STATEMENT 2004-05-01
020418002396 2002-04-18 BIENNIAL STATEMENT 2002-05-01
000505002290 2000-05-05 BIENNIAL STATEMENT 2000-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-22 VILLAGE MARKET 167 TULIP AVE, FLORAL PARK, Nassau, NY, 11001 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 VILLAGE MARKET 167 TULIP AVE, FLORAL PARK, Nassau, NY, 11001 A Food Inspection Department of Agriculture and Markets No data

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.

JOSEPH NARGENTINO

167 TULIP AVENUE LLC

Related by address

167 TULIP AVE., FLORAL PARK, NY, United States, 11001

1194 GAVRIN BLVD, LLC 15 NASSAU STREET LLC 161 TULIP AVENUE LLC 163 TULIP AVENUE LLC 167 TULIP AVENUE LLC 30 SPRUCE AVE, LLC 551 STONE AVE, LLC 72 EAST HITCHCOCK AVENUE LLC TULIP FLOWER INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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