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  5. NORTH CASTLE VETERINARY HOSPITAL, P.C.

NORTH CASTLE VETERINARY HOSPITAL, P.C.

Company Details

Name: NORTH CASTLE VETERINARY HOSPITAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 15 May 1989 (36 years ago)
Date of dissolution: 01 Apr 2020
Entity Number: 1352801
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 150 BEDFORD RD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2014 133525059 2015-04-08 NORTH CASTLE VETERINARY HOSPITAL, P.C. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2015-04-08
Name of individual signing MARY PADILLA
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2013 133525059 2014-02-24 NORTH CASTLE VETERINARY HOSPITAL, P.C. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2014-02-24
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2014-02-24
Name of individual signing MARY PADILLA
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2012 133525059 2013-07-05 NORTH CASTLE VETERINARY HOSPITAL, P.C. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2013-07-05
Name of individual signing MARY PADILLA
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2011 133525059 2012-06-13 NORTH CASTLE VETERINARY HOSPITAL, P.C. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 133525059
Plan administrator’s name NORTH CASTLE VETERINARY HOSPITAL, P.C.
Plan administrator’s address 150 BEDFORD ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9142733444

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2012-06-13
Name of individual signing MARY PADILLA
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2010 133525059 2011-10-12 NORTH CASTLE VETERINARY HOSPITAL, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 133525059
Plan administrator’s name NORTH CASTLE VETERINARY HOSPITAL, P.C.
Plan administrator’s address 150 BEDFORD ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9142733444

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing MARY PADILLA
NORTH CASTLE VETERINARY HOSPITAL, P.C. MONEY PURCHASE PENSION PLAN 2009 133525059 2010-10-11 NORTH CASTLE VETERINARY HOSPITAL, P.C. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541940
Sponsor’s telephone number 9142733444
Plan sponsor’s address 150 BEDFORD ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 133525059
Plan administrator’s name NORTH CASTLE VETERINARY HOSPITAL, P.C.
Plan administrator’s address 150 BEDFORD ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9142733444

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MARY PADILLA, TRUSTEE
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing MARY PADILLA

Chief Executive Officer

Name Role Address
MARY PADILLA Chief Executive Officer 150 BEDFORD RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 BEDFORD RD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1997-05-13 2001-05-15 Address 150 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1997-05-13 2001-05-15 Address 150 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1992-11-09 2001-05-15 Address 150 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1992-11-09 1997-05-13 Address 150 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1989-05-15 1997-05-13 Address 150 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401000351 2020-04-01 CERTIFICATE OF DISSOLUTION 2020-04-01
170502008311 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006144 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130507006018 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110518002680 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090422002810 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070509002660 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050622002151 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030425002482 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010515002939 2001-05-15 BIENNIAL STATEMENT 2001-05-01

Related by officers

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: 14 Nov 2024

Sources: New York Secretary of State

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