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PROFESSIONAL GROUP PLANS, INC.

Headquarter

Company Details

Name: PROFESSIONAL GROUP PLANS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1993 (32 years ago)
Entity Number: 1703529
County: Suffolk
Place of Formation: New York
Address: 225 WIRELESS BLVD, SUITE 200, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 225 WIRELESS BOULEVARD, 2ND FLOOR, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL GROUP PLANS, INC. 0660247 KENTUCKY
Headquarter of PROFESSIONAL GROUP PLANS, INC. 0755697 KENTUCKY
Headquarter of PROFESSIONAL GROUP PLANS, INC. 0804262 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2023 113144545 2024-10-14 PROFESSIONAL GROUP PLANS, INC. 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JOSEPH DECLEMENTE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2022 113144545 2023-10-11 PROFESSIONAL GROUP PLANS, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing KERRY PHELAN
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2021 113144545 2022-10-17 PROFESSIONAL GROUP PLANS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2020 113144545 2021-10-14 PROFESSIONAL GROUP PLANS, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. 401(K) PLAN 2019 113144545 2020-10-12 PROFESSIONAL GROUP PLANS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2019 113144545 2020-10-12 PROFESSIONAL GROUP PLANS, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2018 113144545 2019-10-11 PROFESSIONAL GROUP PLANS, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. 401(K) PLAN 2018 113144545 2019-10-11 PROFESSIONAL GROUP PLANS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ROBERT MASUCCI
PROFESSIONAL GROUP PLANS, INC. DEFINED BENEFIT PENSION PLAN 2017 113144545 2018-10-09 PROFESSIONAL GROUP PLANS, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing PATRICK WILKENS
PROFESSIONAL GROUP PLANS, INC. 401(K) PLAN 2017 113144545 2018-10-09 PROFESSIONAL GROUP PLANS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 524210
Sponsor’s telephone number 6319519200
Plan sponsor’s address 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing PATRICK WILKENS

Chief Executive Officer

Name Role Address
STEPHEN LOURO Chief Executive Officer 225 WIRELESS BLVD, 2ND FL, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 WIRELESS BLVD, SUITE 200, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-03-23 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-11-18 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-03-09 2013-06-21 Address ATTN CHRIS DELY, EAB PLAZA, WEST TOWER, 13TH FL, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
1997-03-21 1999-02-26 Address 3880 VETERANS MEMORIAL HWY, STE 303, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1994-05-12 1997-03-21 Address 18 JENNA COURT, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1994-05-12 2001-03-01 Address 18 JENNA COURT, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1993-02-18 2011-03-09 Address 259 S. MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1993-02-18 2020-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201118000493 2020-11-18 CERTIFICATE OF AMENDMENT 2020-11-18
130621002037 2013-06-21 BIENNIAL STATEMENT 2013-02-01
110309003065 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090218003039 2009-02-18 BIENNIAL STATEMENT 2009-02-01
050329002333 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030129002736 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010301002471 2001-03-01 BIENNIAL STATEMENT 2001-02-01
990226002008 1999-02-26 BIENNIAL STATEMENT 1999-02-01
970321002216 1997-03-21 BIENNIAL STATEMENT 1997-02-01
951019002201 1995-10-19 BIENNIAL STATEMENT 1995-02-01

Related by officers

STEPHEN LOURO

LOURO FAMILY ENTERPRISES, LLC

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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