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VANDENBERG, INC.

Company Details

Name: VANDENBERG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1990 (34 years ago)
Entity Number: 1475413
County: New York
Place of Formation: New York
Address: 68-17 FRESH MEADOW LANE, FRESH MEADOW, NY, United States, 11365
Address ZIP Code: 11365
Principal Address: 1995 BROADWAY, 9 FL, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023

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
VANDENBERG, INC. PROFIT SHARING PLAN 2014 133583626 2016-03-09 VANDENBERG, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10023
VANDENBERG, INC. PROFIT SHARING PLAN 2013 133583626 2015-04-14 VANDENBERG, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023
VANDENBERG, INC. PROFIT SHARING PLAN 2012 133583626 2014-04-08 VANDENBERG, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing JANE ORDWAY
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing JANE ORDWAY
VANDENBERG, INC. PROFIT SHARING PLAN 2011 133583626 2013-02-05 VANDENBERG, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 133583626
Plan administrator’s name VANDENBERG, INC.
Plan administrator’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023
Administrator’s telephone number 2127692900

Signature of
Role Plan administrator
Date 2013-02-05
Name of individual signing JANE ORDWAY
Role Employer/plan sponsor
Date 2013-02-05
Name of individual signing JANE ORDWAY
VANDENBERG, INC. PROFIT SHARING PLAN 2010 133583626 2012-03-15 VANDENBERG, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 133583626
Plan administrator’s name VANDENBERG, INC.
Plan administrator’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023
Administrator’s telephone number 2127692900

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DEXTER GUERRIERI
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing DEXTER GUERRIERI
VANDENBERG, INC. PROFIT SHARING PLAN 2009 133583626 2011-04-13 VANDENBERG, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 531210
Sponsor’s telephone number 2127692900
Plan sponsor’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 133583626
Plan administrator’s name VANDENBERG, INC.
Plan administrator’s address 1995 BROADWAY, SUITE 605, NEW YORK, NY, 10023
Administrator’s telephone number 2127692900

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing JANE ORDWAY
Role Employer/plan sponsor
Date 2011-04-13
Name of individual signing JANE ORDWAY

Chief Executive Officer

Name Role Address
DEXTER GUERRIERI Chief Executive Officer 1995 BROADWAY, 9 FL, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
LEONARD L FINKEL CPA PC DOS Process Agent 68-17 FRESH MEADOW LANE, FRESH MEADOW, NY, United States, 11365

Licenses

Number Type End date
31GU0753145 CORPORATE BROKER 2025-07-30
10301216777 ASSOCIATE BROKER 2024-10-09
109909898 REAL ESTATE PRINCIPAL OFFICE No data
10401365445 REAL ESTATE SALESPERSON 2026-05-16
40CO1054198 REAL ESTATE SALESPERSON 2025-03-05
10401351481 REAL ESTATE SALESPERSON 2025-04-13
10401329462 REAL ESTATE SALESPERSON 2024-12-01
10401315960 REAL ESTATE SALESPERSON 2026-04-25
40SC0925886 REAL ESTATE SALESPERSON 2025-03-13

History

Start date End date Type Value
2022-01-07 2022-01-07 Shares Share type: PAR VALUE, Number of shares: 350, Par value: 100
2022-01-07 2022-01-07 Shares Share type: PAR VALUE, Number of shares: 1091, Par value: 0.01
1993-05-20 2017-10-31 Address ATTN: ANDREW ALBSTEIN, 1501 BROADWAY 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-05-20 2017-10-31 Address 264 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-05-20 2017-10-31 Address 264 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-03-10 2022-01-07 Shares Share type: PAR VALUE, Number of shares: 350, Par value: 100
1993-03-10 1993-03-10 Shares Share type: PAR VALUE, Number of shares: 1091, Par value: 0.01
1993-03-10 2022-01-07 Shares Share type: PAR VALUE, Number of shares: 1091, Par value: 0.01
1993-03-10 1993-03-10 Shares Share type: PAR VALUE, Number of shares: 350, Par value: 100
1990-11-13 1990-11-13 Shares Share type: PAR VALUE, Number of shares: 350, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
171031002007 2017-10-31 BIENNIAL STATEMENT 2016-09-01
940208002339 1994-02-08 BIENNIAL STATEMENT 1993-09-01
930520002496 1993-05-20 BIENNIAL STATEMENT 1992-09-01
930310000308 1993-03-10 CERTIFICATE OF AMENDMENT 1993-03-10
901113000506 1990-11-13 CERTIFICATE OF AMENDMENT 1990-11-13
900917000362 1990-09-17 CERTIFICATE OF INCORPORATION 1990-09-17

Related by officers

DEXTER GUERRIERI

HOME EQUITY RETIREMENT OPTIONS, INC. 222 HENRY STREET LLC

LEONARD L FINKEL CPA PC

MALKA REALTY CORP. 171 CORP.

Related by address

68-17 FRESH MEADOW LANE, FRESH MEADOW, NY, United States, 11365

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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