| Name: | IMPERIA BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1959 (66 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 117639 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 57 CANAL RD, PELHAM MANOR, NY, United States, 10803 |
| Principal Address: | 57 CANAL ROAD, PELHAM MANOR, NY, United States, 10803 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIA BROS INC. 401(K) PLAN AND TRUST | 2009 | 131889665 | 2010-09-08 | IMPERIA BROS INC. | 43 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131889665 |
| Plan administrator’s name | IMPERIA BROS INC. |
| Plan administrator’s address | 57 CANAL ROAD, PELHAM MANOR, NY, 10803 |
| Administrator’s telephone number | 9147380900 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 23 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | JOSEPH R. IMPERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-08 |
| Name of individual signing | JOSEPH R. IMPERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 9147380900 |
| Plan sponsor’s mailing address | 57 CANAL ROAD, PELHAM MANOR, NY, 10803 |
| Plan sponsor’s address | IMPERIA BROS. INC., 57 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Plan administrator’s name and address
| Administrator’s EIN | 131889665 |
| Plan administrator’s name | IMPERIA BROS INC. |
| Plan administrator’s address | 57 CANAL ROAD, PELHAM MANOR, NY, 10803 |
| Administrator’s telephone number | 9147380900 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 23 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | JOSEPH R. IMPERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-08 |
| Name of individual signing | JOSEPH R. IMPERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOSEPH IMPERIA | Chief Executive Officer | 57 CANAL ROAD, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 CANAL RD, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2009-11-06 | Address | 18 DORANN ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2007-03-27 | Address | 919 EVE ST, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2001-04-16 | Address | 121 TUTS LN S, JAMESPORT, NY, 11970, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2009-11-06 | Address | 18 DORANN RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-09-17 | 1999-04-21 | Address | CANAL & HILLSIDE ROADS, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 1993-09-17 | 1999-04-21 | Address | DONANNE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-09-17 | 1999-04-21 | Address | 12 CARRINGTON DRIVE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1959-03-02 | 1993-09-17 | Address | CANAL & HILLSIDE RDS., PELHAM MANOR, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246716 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 091106002719 | 2009-11-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002984 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 010416002359 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990421002285 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 930917002618 | 1993-09-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B526745-2 | 1987-07-28 | ASSUMED NAME CORP INITIAL FILING | 1987-07-28 |
| A629327-5 | 1979-12-19 | CERTIFICATE OF MERGER | 1979-12-19 |
| 149029 | 1959-03-02 | CERTIFICATE OF INCORPORATION | 1959-03-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
