| Name: | G.F. SCHIAVONI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1961 (64 years ago) |
| Entity Number: | 137442 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 89 CLAY PIT RD, PO BOX 1440, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G F SCHIAVONI 401 K PROFIT SHARING PLAN TRUST | 2015 | 111975108 | 2016-07-29 | G F SCHIAVONI INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | TED SCHIAVONI |
| Name | Role | Address |
|---|---|---|
| THEODORE SCHIAVONI | Chief Executive Officer | 89 CLAY PIT RD, PO BOX 1440, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| G.F. SCHIAVONI, INC. | DOS Process Agent | 89 CLAY PIT RD, PO BOX 1440, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-01 | 2021-04-05 | Address | 89 CLAY PIT RD, PO BOX 1440, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2001-05-10 | 2007-05-01 | Address | 64 JERMAIN AVE., PO BOX 1440, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2007-05-01 | Address | 64 JERMAIN AVE, PO BOX 1440, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 2001-05-10 | Address | 64 JERMAIN AVE, PO BOX 1440, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2007-05-01 | Address | 64 JERMAIN AVE, PO BOX 1440, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-04-27 | Address | 64 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 1999-04-27 | Address | 64 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-04-27 | Address | 54 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1997-05-01 | Address | JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-05-01 | Address | REDWOOD DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405061547 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060050 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006374 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130416006072 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110613003123 | 2011-06-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415003247 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003042 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050527002359 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 010510002004 | 2001-05-10 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002679 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
