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IMPORT COMMODITY GROUP LTD.

Company Details

Name: IMPORT COMMODITY GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1987 (37 years ago)
Date of dissolution: 10 Jul 2019
Entity Number: 1223484
ZIP code: 11563
County: Queens
Place of Formation: New York
Address: 500 MERRICK ROAD, LYNBROOK, NY, United States, 11563

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
IMPORT COMMODITY GROUP LTD 401K PLAN 2016 112924251 2017-03-30 IMPORT COMMODITY GROUP LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK RD, LYNBROOK, NY, 115632449

Signature of

Role Plan administrator
Date 2017-03-30
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2015 112924251 2016-10-17 IMPORT COMMODITY GROUP LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK RD, LYNBROOK, NY, 115632449

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2014 112924251 2015-10-17 IMPORT COMMODITY GROUP LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2015-10-17
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2013 112924251 2014-10-15 IMPORT COMMODITY GROUP LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2012 112924251 2013-10-14 IMPORT COMMODITY GROUP LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2011 112924251 2012-10-19 IMPORT COMMODITY GROUP LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 112924251
Plan administrator’s name IMPORT COMMODITY GROUP LTD
Plan administrator’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563
Administrator’s telephone number 5165619300

Signature of

Role Plan administrator
Date 2012-10-19
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD 401K PLAN 2010 112924251 2011-10-19 IMPORT COMMODITY GROUP LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 112924251
Plan administrator’s name IMPORT COMMODITY GROUP LTD
Plan administrator’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563
Administrator’s telephone number 5165619300

Signature of

Role Plan administrator
Date 2011-10-19
Name of individual signing FRANK J. VITERITTI
IMPORT COMMODITY GROUP LTD. 401(K) PLAN 2009 112924251 2010-10-13 IMPORT COMMODITY GROUP LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5165619300
Plan sponsor’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 112924251
Plan administrator’s name IMPORT COMMODITY GROUP LTD.
Plan administrator’s address 500 MERRICK ROAD, LYNBROOK, NY, 11563
Administrator’s telephone number 5165619300

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing FRANK VITERITTI
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing FRANK VITERITTI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 MERRICK ROAD, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
FRANK J. VITERITTI Chief Executive Officer 500 MERRICK ROAD, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
1993-09-16 2016-03-04 Address 156-15 146TH AVENUE, SUITE 314, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1993-09-16 2016-03-04 Address 156-15 146TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1993-09-16 2012-06-06 Address 156-15 146TH AVENUE, SUITE 314, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1989-08-29 1993-09-16 Address 156-15 146TH AVE., SUITE 314, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1987-07-10 1989-08-29 Address 145-36 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190710000118 2019-07-10 CERTIFICATE OF DISSOLUTION 2019-07-10
160304002033 2016-03-04 BIENNIAL STATEMENT 2015-07-01
120606000930 2012-06-06 CERTIFICATE OF CHANGE 2012-06-06
970818002134 1997-08-18 BIENNIAL STATEMENT 1997-07-01
930916002526 1993-09-16 BIENNIAL STATEMENT 1993-07-01
C049690-2 1989-08-29 CERTIFICATE OF AMENDMENT 1989-08-29
B519375-5 1987-07-10 CERTIFICATE OF INCORPORATION 1987-07-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State