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BERGER APPLIANCES, INC.

Company Details

Name: BERGER APPLIANCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1960 (64 years ago) (Companies founded in June 1960)
Entity Number: 130053
ZIP code: 10532 (Companies in Westchester, 10532)
County: Westchester
Place of Formation: New York
Address: 441 COMMERCE ST, HAWTHORNE, NY, United States, 10532

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
BERGER APPLIANCES, INC. 401(K) PLAN 2023 131934565 2024-10-14 BERGER APPLIANCES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST, HAWTHORNE, NY, 105321346

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JAMES VINCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing JAMES VINCI
Valid signature Filed with authorized/valid electronic signature
BERGER APPLIANCES, INC. PENSION PLAN 2022 131934565 2023-01-16 BERGER APPLIANCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-09-29
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 131934565
Plan administrator’s name BERGER APPLIANCES, INC.
Plan administrator’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532
Administrator’s telephone number 9147692300
BERGER APPLIANCES, INC. 401(K) PLAN 2022 131934565 2024-01-18 BERGER APPLIANCES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST, HAWTHORNE, NY, 105321346

Signature of
Role Plan administrator
Date 2024-01-18
Name of individual signing JAMES VINCI
Role Employer/plan sponsor
Date 2024-01-18
Name of individual signing JAMES VINCI
BERGER APPLIANCES, INC. 401(K) PLAN 2021 131934565 2022-09-17 BERGER APPLIANCES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST, HAWTHORNE, NY, 105321346

Signature of
Role Plan administrator
Date 2022-09-17
Name of individual signing JAMES VINCI
Role Employer/plan sponsor
Date 2022-08-26
Name of individual signing JAMES VINCI
BERGER APPLIANCES, INC. PENSION PLAN 2021 131934565 2023-01-16 BERGER APPLIANCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-09-29
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 131934565
Plan administrator’s name BERGER APPLIANCES, INC.
Plan administrator’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532
Administrator’s telephone number 9147692300
BERGER APPLIANCES, INC. PENSION PLAN 2020 131934565 2022-04-07 BERGER APPLIANCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-09-29
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 131934565
Plan administrator’s name BERGER APPLIANCES, INC.
Plan administrator’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532
Administrator’s telephone number 9147692300
BERGER APPLIANCES, INC. 401(K) PLAN 2020 131934565 2021-10-21 BERGER APPLIANCES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST, HAWTHORNE, NY, 105321346

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing JAMES VINCI
BERGER APPLIANCES, INC. 401(K) PLAN 2019 131934565 2020-06-27 BERGER APPLIANCES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST, HAWTHORNE, NY, 105321346

Signature of
Role Plan administrator
Date 2020-06-27
Name of individual signing JAMES VINCI
BERGER APPLIANCES, INC. PENSION PLAN 2019 131934565 2021-04-01 BERGER APPLIANCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-09-29
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 131934565
Plan administrator’s name BERGER APPLIANCES, INC.
Plan administrator’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532
Administrator’s telephone number 9147692300

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JAMES VINCI
BERGER APPLIANCES, INC. PENSION PLAN 2018 131934565 2020-01-21 BERGER APPLIANCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-09-29
Business code 443141
Sponsor’s telephone number 9147692300
Plan sponsor’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 131934565
Plan administrator’s name BERGER APPLIANCES, INC.
Plan administrator’s address 441 COMMERCE ST., HAWTHORNE, NY, 10532
Administrator’s telephone number 9147692300

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing JAMES VINCI

Chief Executive Officer

Name Role Address
JAMES VINCI Chief Executive Officer 441 COMMERCE ST, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 441 COMMERCE ST, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
1998-09-23 2004-06-22 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1998-09-23 2004-06-22 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1993-06-23 1998-09-23 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1993-06-23 1998-09-23 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1993-05-12 2004-06-22 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1993-05-12 1993-06-23 Address 441 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1993-05-12 1993-06-23 Address SWANSON DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1960-06-29 1993-05-12 Address 441 COMMERCE ST., HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601061314 2020-06-01 BIENNIAL STATEMENT 2020-06-01
120606006393 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100706002991 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080616002161 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060524002794 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040622002658 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020521002975 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000607002309 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980923002247 1998-09-23 BIENNIAL STATEMENT 1998-06-01
930623002560 1993-06-23 BIENNIAL STATEMENT 1993-06-01

Related by officers

JAMES VINCI

CREDITDIMENSIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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