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  5. PROOF INDUSTRIES INC.

PROOF INDUSTRIES INC.

Company Details

Name: PROOF INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1989 (35 years ago)
Entity Number: 1381836
ZIP code: 10013
County: Suffolk
Place of Formation: New York
Principal Address: 242 ROUTE 110, FARMINGDALE, NY, United States, 11735
Address: 401 BROADWAY, NEW YORK, NY, United States, 10013

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
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2013 112985963 2014-08-14 PROOF INDUSTRIES 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME STREET, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing VINCE CACIOPPO
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2013 112985963 2014-09-05 PROOF INDUSTRIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME STREET, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing VINCE CACIOPPO
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2012 112985963 2014-09-05 PROOF INDUSTRIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME STREET, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing VINCE CACIOPPO
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2012 112985963 2014-08-14 PROOF INDUSTRIES 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME STREET, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing VINCE CACIOPPO
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2011 112985963 2012-09-10 PROOF INDUSTRIES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME ST, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 112985963
Plan administrator’s name PROOF INDUSTRIES
Plan administrator’s address 125 ROME ST, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316947663

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing CHRISTIE CACIOPPO
PROOF INDUSTRIES 401K & PROFIT SHARING PLAN 2010 112985963 2011-06-28 PROOF INDUSTRIES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332300
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME ST, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 112985963
Plan administrator’s name PROOF INDUSTRIES
Plan administrator’s address 125 ROME ST, FARMINGDALE, NY, 11735
Administrator’s telephone number 6316947663

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing RENEE FETHAM
PROOF INDUSTRIES INC 2010 112985963 2010-07-19 PROOF INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333510
Sponsor’s telephone number 6316947663
Plan sponsor’s address 125 ROME ST, FARMINGDALE, NY, 117350660

Plan administrator’s name and address
Administrator’s EIN 112985963
Plan administrator’s name PROOF INDUSTRIES INC
Plan administrator’s address 125 ROME ST, FARMINGDALE, NY, 117350660
Administrator’s telephone number 6316947663

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PROOF INDUSTRIES INC

DOS Process Agent

Name Role Address
C/O JOEL LUTWIN DOS Process Agent 401 BROADWAY, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
VINCENT CACIOPPO Chief Executive Officer 242 ROUTE 110, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
1989-09-01 1998-01-12 Address 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030910002419 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010906002008 2001-09-06 BIENNIAL STATEMENT 2001-09-01
990929002589 1999-09-29 BIENNIAL STATEMENT 1999-09-01
980112002735 1998-01-12 BIENNIAL STATEMENT 1997-09-01
000054010519 1993-10-21 BIENNIAL STATEMENT 1993-09-01
930512003139 1993-05-12 BIENNIAL STATEMENT 1992-09-01
C051103-3 1989-09-01 CERTIFICATE OF INCORPORATION 1989-09-01

Related by officers

C/O JOEL LUTWIN

EAST END FIVE LTD. SARAFIN ENTERPRISES, LTD. CASALINO CONSTRUCTION CORP. OF NEW YORK HADCO TRUCKING, INC.

VINCENT CACIOPPO

EXCEL ELECTRICAL SERVICES INC.

Related by address

242 ROUTE 110, FARMINGDALE, NY, United States, 11735

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401 BROADWAY, NEW YORK, NY, United States, 10013

102 WEST LAUNDROMAT CORP. 1024 FOOD CORP. 1031-2015A LLC 1031-2015B LLC 1031-2015C LLC 136-38 TENTH AVENUE, LLC 183 EAST 94TH STREET APARTMENTS, INC. 23 NATIONS CLUB INC. 3143 ATLANTIC AVENUE SERVICE STATION, INC. 371 FIRST AVENUE CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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