| Name: | D'AVERSA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1959 (66 years ago) |
| Entity Number: | 117321 |
| County: | Nassau |
| Date of dissolution: | 06 Mar 2023 |
| Place of Formation: | New York |
| Address: | 29 BEECHWOOD AVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AVERSA & SONS, INC. PENSION PLAN | 2011 | 111894630 | 2012-05-14 | D'AVERSA & SONS, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 111894630 |
| Plan administrator’s name | D'AVERSA & SONS, INC. |
| Plan administrator’s address | 10 LINWOOD ROAD NORTH, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5168832081 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-12 |
| Name of individual signing | MICHAEL DAVERSA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5168832081 |
| Plan sponsor’s address | 10 LINWOOD ROAD NORTH, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 111894630 |
| Plan administrator’s name | D'AVERSA & SONS, INC. |
| Plan administrator’s address | 10 LINWOOD ROAD NORTH, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5168832081 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | MICHAEL DAVERSA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 BEECHWOOD AVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D'AVERSA | Chief Executive Officer | 29 BEECHWOOD AVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-22 | 2023-05-11 | Address | 29 BEECHWOOD AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2023-05-11 | Address | 29 BEECHWOOD AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2001-02-15 | 2007-02-22 | Address | 10 NORTH LINWOOD RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2007-02-22 | Address | 10 NORTH LINWOOD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2001-02-15 | Address | 10 NORTH LINWOOD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2007-02-22 | Address | 10 NORTH LINWOOD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1959-02-18 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1959-02-18 | 1993-03-18 | Address | 7 LINWOOD ROAD NORTH, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511003184 | 2023-03-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-06 |
| 130228002563 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110406002913 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002205 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002523 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002775 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002430 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010215002046 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002160 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970228002053 | 1997-02-28 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
