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MONTALBANO INITIATIVES INC.

Company Details

Name: MONTALBANO INITIATIVES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1991 (34 years ago)
Date of dissolution: 15 Jun 2017
Entity Number: 1544901
ZIP code: 10301
County: New York
Place of Formation: New York
Address: 73 HIGHVIEW AVE, STATEN ISLAND, NY, United States, 10301

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
MONTALBANO INITIATIVES, INC. PROFIT SHARING PLAN 2013 133613625 2014-06-03 MONTALBANO INITIATIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 561490
Sponsor’s telephone number 2125870587
Plan sponsor’s address 73 HIGHVIEW AVENUE, STATEN ISLAND, NY, 10301
MONTALBANO INITIATIVES, INC. PROFIT SHARING PLAN 2012 133613625 2013-05-20 MONTALBANO INITIATIVES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 561490
Sponsor’s telephone number 2125870587
Plan sponsor’s address 73 HIGHVIEW AVENUE, STATEN ISLAND, NY, 10301

Signature of

Role Plan administrator
Date 2013-05-20
Name of individual signing VINCENT MONTALBANO
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing VINCENT MONTALBANO
MONTALBANO INITIATIVES, INC. PROFIT SHARING PLAN 2011 133613625 2012-02-07 MONTALBANO INITIATIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 561490
Sponsor’s telephone number 2125870587
Plan sponsor’s address 73 HIGHVIEW AVENUE, STATEN ISLAND, NY, 10301

Plan administrator’s name and address

Administrator’s EIN 133613625
Plan administrator’s name MONTALBANO INITIATIVES, INC.
Plan administrator’s address 73 HIGHVIEW AVENUE, STATEN ISLAND, NY, 10301
Administrator’s telephone number 2125870587

Signature of

Role Plan administrator
Date 2012-02-07
Name of individual signing VINCENT J. MONTALBANO
Role Employer/plan sponsor
Date 2012-02-07
Name of individual signing VINCENT J. MONTALBANO
MONTALBANO INITIATIVES, INC. PROFIT SHARING PLAN 2010 133613625 2011-05-03 MONTALBANO INITIATIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 561490
Sponsor’s telephone number 2125870587
Plan sponsor’s address 64 FULTON STREET, SUITE 603, NEW YORK, NY, 100381854

Plan administrator’s name and address

Administrator’s EIN 133613625
Plan administrator’s name MONTALBANO INITIATIVES, INC.
Plan administrator’s address 64 FULTON STREET, SUITE 603, NEW YORK, NY, 100381854
Administrator’s telephone number 2125870587

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing VINCENT J. MONTALBANO
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing VINCENT J. MONTALBANO
MONTALBANO INITIATIVES, INC. PROFIT SHARING PLAN 2009 133613625 2010-07-15 MONTALBANO INITIATIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 561490
Sponsor’s telephone number 2125870587
Plan sponsor’s address 64 FULTON STREET, SUITE 603, NEW YORK, NY, 100381854

Plan administrator’s name and address

Administrator’s EIN 133613625
Plan administrator’s name MONTALBANO INITIATIVES, INC.
Plan administrator’s address 64 FULTON STREET, SUITE 603, NEW YORK, NY, 100381854
Administrator’s telephone number 2125870587

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing VINCENT MONTALBANO
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing VINCENT MONTALBANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73 HIGHVIEW AVE, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
VINCENT J MONTALBANO Chief Executive Officer 73 HIGHVIEW AVE, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
1999-05-27 2013-12-17 Address 150 NASSAU ST, STE 1520, NEW YORK, NY, 10038, 1516, USA (Type of address: Service of Process)
1999-05-27 2013-12-17 Address 150 NASSAU ST, STE 1520, NEW YORK, NY, 10038, 1516, USA (Type of address: Chief Executive Officer)
1999-05-27 2013-12-17 Address 150 NASSAU ST, STE 1520, NEW YORK, NY, 10038, 1516, USA (Type of address: Principal Executive Office)
1997-05-12 1999-05-27 Address 47 ANN ST 5F, NEW YORK, NY, 10038, 2408, USA (Type of address: Principal Executive Office)
1997-05-12 1999-05-27 Address 47 AN ST 5F, NEW YORK, NY, 10038, 2408, USA (Type of address: Service of Process)
1992-11-16 1999-05-27 Address 47 ANN STREET, 5F, NEW YORK, NY, 10038, 2408, USA (Type of address: Chief Executive Officer)
1992-11-16 1997-05-12 Address 47 ANN ST, 5F, NEW YORK, NY, 10038, 2408, USA (Type of address: Service of Process)
1992-11-16 1997-05-12 Address 47 ANN ST., 5F, NEW YORK, NY, 10038, 2408, USA (Type of address: Principal Executive Office)
1991-05-02 1992-11-16 Address 47 ANN ST., SUITE 5F, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170615000415 2017-06-15 CERTIFICATE OF DISSOLUTION 2017-06-15
131217002250 2013-12-17 BIENNIAL STATEMENT 2013-05-01
990527002611 1999-05-27 BIENNIAL STATEMENT 1999-05-01
970512002417 1997-05-12 BIENNIAL STATEMENT 1997-05-01
000048006124 1993-09-28 BIENNIAL STATEMENT 1993-05-01
921116002026 1992-11-16 BIENNIAL STATEMENT 1992-05-01
910502000185 1991-05-02 CERTIFICATE OF INCORPORATION 1991-05-02

Date of last update: 02 Dec 2024

Sources: New York Secretary of State