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  5. ROCCO J. TESTANI, INC.

ROCCO J. TESTANI, INC.

Company Details

Name: ROCCO J. TESTANI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1958 (66 years ago)
Entity Number: 114987
ZIP code: 13901
County: Broome
Place of Formation: New York
Address: 29 PHELPS ST, BINGHAMTON, NY, United States, 13901
Principal Address: 29 PHELPS ST, POB 746, BINGHAMTON, NY, United States, 13902

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCCO J. TESTANI, INC. 401(K) PLAN 2023 150610714 2024-10-02 ROCCO J. TESTANI, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing LOUISE CALLAHAN
Valid signature Filed with authorized/valid electronic signature
ROCCO J. TESTANI, INC. 401(K) PLAN 2023 150610714 2024-09-30 ROCCO J. TESTANI, INC. 48
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 29 PHELPS ST PO BOX 746, BINGHAMTON, NY, 139020746

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing ROCCO TESTANI
Valid signature Filed with authorized/valid electronic signature
ROCCO J. TESTANI, INC. 401(K) PLAN 2022 150610714 2023-08-22 ROCCO J. TESTANI, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing ROCCO J TESTANI JR
Role Employer/plan sponsor
Date 2023-08-22
Name of individual signing ROCCO J TESTANI JR
ROCCO J. TESTANI, INC. 401(K) PLAN 2021 150610714 2022-08-26 ROCCO J. TESTANI, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing ROCCO J TESTANI JR
Role Employer/plan sponsor
Date 2022-08-26
Name of individual signing ROCCO J TESTANI JR
ROCCO J. TESTANI, INC. 401(K) PLAN 2020 150610714 2021-06-01 ROCCO J. TESTANI, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing LOUISE CALLAHAN
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing LOUISE CALLAHAN
ROCCO J. TESTANI, INC. 401(K) PLAN 2019 150610714 2020-07-30 ROCCO J. TESTANI, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ROCCO J. TESTANI
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing ROCCO J. TESTANI
ROCCO J. TESTANI, INC. 401(K) PLAN 2018 150610714 2019-07-26 ROCCO J. TESTANI, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ROCCO J. TESTANI
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ROCCO J. TESTANI
ROCCO J. TESTANI, INC. 401(K) PLAN 2017 150610714 2018-03-28 ROCCO J. TESTANI, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing ROCCO J. TESTANI
Role Employer/plan sponsor
Date 2018-03-28
Name of individual signing ROCCO J. TESTANI
ROCCO J. TESTANI, INC. 401(K) PLAN 2016 150610714 2017-07-26 ROCCO J. TESTANI, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ROCCO J. TESTANI
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing ROCCO J. TESTANI
ROCCO J. TESTANI, INC. 401(K) PLAN 2015 150610714 2016-09-29 ROCCO J. TESTANI, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 424800
Sponsor’s telephone number 6077226476
Plan sponsor’s address 29 PHELPS ROAD, BINGHAMTON, NY, 13902

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing ROCCO J. TESTANI
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing ROCCO J. TESTANI

Chief Executive Officer

Name Role Address
JOSEPH A TESTANI SR Chief Executive Officer 29 PHELPS ST, PO BOX 746, BINGHAMTON, NY, United States, 13902

DOS Process Agent

Name Role Address
ROCCO J. TESTANI, INC. DOS Process Agent 29 PHELPS ST, BINGHAMTON, NY, United States, 13901

Licenses

Number Type Date Last renew date End date Address Description
0001-23-241767 Alcohol sale 2024-06-21 2024-06-21 2025-06-30 29 PHELPS ST, BINGHAMTON, New York, 13902 Wholesale Beer (Retail)
0009-21-215003 Alcohol sale 2021-10-04 2021-10-04 2024-10-31 29 PHELPS ST, BINGHAMTON, New York, 13901 Wholesale Liquor

History

Start date End date Type Value
2011-01-04 2020-12-04 Address 29 PHELPS ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)
1993-12-15 2011-01-04 Address PHELPS STREET, BOX 746, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)
1992-12-30 2008-11-21 Address 29 PHELPS ST, POB 746, BINGHAMTON, NY, 13902, 0746, USA (Type of address: Chief Executive Officer)
1990-07-13 2022-06-23 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1974-09-30 1993-12-15 Address BOX 746, PHELPS ST., BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)
1958-12-04 1974-09-30 Address 42 MONTGOMERY ST., BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060058 2020-12-04 BIENNIAL STATEMENT 2020-12-01
190830060131 2019-08-30 BIENNIAL STATEMENT 2018-12-01
161208006146 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141204006126 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121221006246 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110104002563 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081121002818 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061127002328 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050119002821 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021209002778 2002-12-09 BIENNIAL STATEMENT 2002-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-08 ROCCO J TESTANI 29 PHELPS ST PORT DICKINSON, BINGHAMTON, Broome, NY, 13901 A Food Inspection Department of Agriculture and Markets No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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