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DANIEL B. CLARINO, INC.

Company Details

Name: DANIEL B. CLARINO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1991 (33 years ago)
Entity Number: 1578157
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: C/O RE/MAX BENCHMARK REALTY GP, 100 COMMERCE DR, STE 105, NEW WINDSOR, NY, United States, 12553

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
DANIEL B. CLARINO, INC. RETIREMENT TRUST 2023 141745425 2024-05-28 DANIEL B. CLARINO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. CASH BALANCE PENSION TRUST 2023 141745425 2024-07-23 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. CASH BALANCE PENSION TRUST 2022 141745425 2023-07-17 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. RETIREMENT TRUST 2022 141745425 2023-06-09 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. CASH BALANCE PENSION TRUST 2021 141745425 2022-08-11 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2022-08-11
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. RETIREMENT TRUST 2021 141745425 2022-07-05 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. CASH BALANCE PENSION TRUST 2020 141745425 2021-07-27 DANIEL B. CLARINO, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. RETIREMENT TRUST 2020 141745425 2021-10-08 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. RETIREMENT TRUST 2019 141745425 2020-08-31 DANIEL B. CLARINO, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2020-08-31
Name of individual signing DANIEL B. CLARINO
DANIEL B. CLARINO, INC. CASH BALANCE PENSION TRUST 2019 141745425 2020-08-31 DANIEL B. CLARINO, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9145650004
Plan sponsor’s address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2020-08-31
Name of individual signing DANIEL B. CLARINO

DOS Process Agent

Name Role Address
DANIEL B CLARINO DOS Process Agent C/O RE/MAX BENCHMARK REALTY GP, 100 COMMERCE DR, STE 105, NEW WINDSOR, NY, United States, 12553

Chief Executive Officer

Name Role Address
DANIEL B CLARINO Chief Executive Officer C/O RE/MAX BENCHMARK REALTY GP, 100 COMMERCE DR, STE 105, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
1993-04-23 1997-09-10 Address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1993-04-23 1997-09-10 Address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
1993-04-23 1997-09-10 Address 100 COMMERCE DRIVE, SUITE 105, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
1991-09-26 1993-04-23 Address 386 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031020002708 2003-10-20 BIENNIAL STATEMENT 2003-09-01
011019002209 2001-10-19 BIENNIAL STATEMENT 2001-09-01
991027002127 1999-10-27 BIENNIAL STATEMENT 1999-09-01
970910002530 1997-09-10 BIENNIAL STATEMENT 1997-09-01
930924002272 1993-09-24 BIENNIAL STATEMENT 1993-09-01
930423002019 1993-04-23 BIENNIAL STATEMENT 1992-09-01
910926000400 1991-09-26 CERTIFICATE OF INCORPORATION 1991-09-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State