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CARMEN VESCIO, INC.

Company Details

Name: CARMEN VESCIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1959 (65 years ago)
Entity Number: 121267
ZIP code: 13069
County: Oswego
Place of Formation: New York
Address: PO BOX 57, FULTON, NY, United States, 13069
Principal Address: 572 WEST 1ST ST, FULTON, NY, United States, 13069

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMEN VESCIO INC PROFIT SHARING PLAN 2013 150613286 2014-07-31 CARMEN VESCIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236200
Sponsor’s telephone number 3155987537
Plan sponsor’s address PO BOX 57, FULTON, NY, 13069

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing MICHAEL VESCIO
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing MICHAEL VESCIO
CARMEN VESCIO INC PROFIT SHARING PLAN 2012 150613286 2013-07-25 CARMEN VESCIO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236200
Sponsor’s telephone number 3155987537
Plan sponsor’s address PO BOX 57, FULTON, NY, 13069

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing MICHAEL VESCIO
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing MICHAEL VESCIO
CARMEN VESCIO INC PROFIT SHARING PLAN 2011 150613286 2012-10-04 CARMEN VESCIO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236200
Sponsor’s telephone number 3155987537
Plan sponsor’s mailing address PO BOX 57, FULTON, NY, 13069
Plan sponsor’s address PO BOX 57, FULTON, NY, 13069

Plan administrator’s name and address

Administrator’s EIN 150613286
Plan administrator’s name CARMEN VESCIO INC
Plan administrator’s address PO BOX 57, FULTON, NY, 13069
Administrator’s telephone number 3155987537

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 3
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 2012-08-21
Name of individual signing MICHAEL VESCIO
Valid signature Filed with authorized/valid electronic signature
CARMEN VESCIO, INC. PROFIT SHARING PLAN 2010 150613286 2011-10-11 CARMEN VESCIO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236200
Sponsor’s telephone number 3155987537
Plan sponsor’s mailing address PO BOX 57, FULTON, NY, 13069
Plan sponsor’s address 572 W 1ST STREET, FULTON, NY, 13069

Plan administrator’s name and address

Administrator’s EIN 150613286
Plan administrator’s name CARMEN VESCIO, INC.
Plan administrator’s address PO BOX 57, FULTON, NY, 13069
Administrator’s telephone number 3155987537

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing MICHAEL J VESCIO
Valid signature Filed with authorized/valid electronic signature
CARMEN VESCIO INC PROFIT SHARING PLAN 2009 150613286 2012-08-09 CARMEN VESCIO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236200
Sponsor’s telephone number 3155987537
Plan sponsor’s mailing address PO BOX 57, FULTON, NY, 13069
Plan sponsor’s address PO BOX 57, FULTON, NY, 13069

Plan administrator’s name and address

Administrator’s EIN 150613286
Plan administrator’s name CARMEN VESCIO INC
Plan administrator’s address PO BOX 57, FULTON, NY, 13069
Administrator’s telephone number 3155987537

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2012-08-09
Name of individual signing MICHAEL VESCIO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 57, FULTON, NY, United States, 13069

Chief Executive Officer

Name Role Address
CARMEN VESCIO JR Chief Executive Officer PO BOX 57, FULTON, NY, United States, 13069

History

Start date End date Type Value
1997-06-27 2001-07-17 Address 572 WEST 1ST ST, FULTON, NY, 13069, USA (Type of address: Service of Process)
1993-03-01 2001-07-17 Address POB 57, FULTON, NY, 13069, USA (Type of address: Chief Executive Officer)
1993-03-01 2001-07-17 Address 572 WEST 1ST ST, POB 57, FULTON, NY, 13069, USA (Type of address: Principal Executive Office)
1959-07-17 1997-06-27 Address 572 WEST FIRST ST., FULTON, NY, 13069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801002367 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110728002793 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090716002031 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070806002130 2007-08-06 BIENNIAL STATEMENT 2007-07-01
051021002462 2005-10-21 BIENNIAL STATEMENT 2005-07-01
030725002533 2003-07-25 BIENNIAL STATEMENT 2003-07-01
010717002108 2001-07-17 BIENNIAL STATEMENT 2001-07-01
990723002069 1999-07-23 BIENNIAL STATEMENT 1999-07-01
970627002140 1997-06-27 BIENNIAL STATEMENT 1997-07-01
000050004322 1993-09-30 BIENNIAL STATEMENT 1993-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State