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NESTOR A. VALDES AGENCY INC.

Company Details

Name: NESTOR A. VALDES AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1991 (33 years ago)
Entity Number: 1560698
County: Suffolk
Place of Formation: New York
Address: 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

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
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2023 113071086 2024-09-05 NESTOR A. VALDES AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing NESTOR VALDES
Valid signature Filed with authorized/valid electronic signature
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2022 113071086 2024-01-25 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2024-01-25
Name of individual signing JOSEPH LACAPRA
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2021 113071086 2023-01-12 NESTOR A. VALDES AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2023-01-12
Name of individual signing NESTOR VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2020 113071086 2021-10-18 NESTOR A. VALDES AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2021-10-18
Name of individual signing NESTOR VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2019 113071086 2020-11-17 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2020-11-17
Name of individual signing NESTORA.VALDES
Role Employer/plan sponsor
Date 2020-11-17
Name of individual signing NESTOR A VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2018 113071086 2019-11-25 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2019-11-25
Name of individual signing NESTORA.VALDES
Role Employer/plan sponsor
Date 2019-11-25
Name of individual signing NESTOR A VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2017 113071086 2018-11-19 NESTOR A. VALDES AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 117570626

Signature of

Role Plan administrator
Date 2018-11-19
Name of individual signing NESTOR VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2016 113071086 2017-09-14 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2017-09-14
Name of individual signing NESTOR VALDES
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing NESTOR VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2015 113071086 2016-08-24 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2016-08-24
Name of individual signing NESTOR VALDES
NESTOR A. VALDES AGENCY, INC. PROFIT SHARING PLAN 2014 113071086 2016-04-04 NESTOR A. VALDES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 524210
Sponsor’s telephone number 6312260066
Plan sponsor’s address 324 S. WELLWOOD AVENUE, LINDENHURST, NY, 11757

Signature of

Role Plan administrator
Date 2016-04-04
Name of individual signing NESTOR VALDES

Chief Executive Officer

Name Role Address
NESTOR VALDES Chief Executive Officer 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
1991-07-10 1993-02-22 Address 806 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990720002457 1999-07-20 BIENNIAL STATEMENT 1999-07-01
970702002466 1997-07-02 BIENNIAL STATEMENT 1997-07-01
930920002303 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930222002598 1993-02-22 BIENNIAL STATEMENT 1992-07-01
910717000172 1991-07-17 CERTIFICATE OF AMENDMENT 1991-07-17
910710000484 1991-07-10 CERTIFICATE OF INCORPORATION 1991-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State