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DANIEL CUSACK, INC.

Company Details

Name: DANIEL CUSACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1993 (31 years ago)
Entity Number: 1738023
County: Rockland
Place of Formation: New York
Address: 55 OLD TURNPIKE RD, STE 404, NANUET, NY, United States, 10956
Address ZIP Code: 10956
Principal Address: NONE, NONE, NONE, NY, United States, 00000
Principal Address ZIP Code:

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 CUSACK INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 133727820 2019-10-08 DANIEL CUSACK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JENNIFER ARENDT
DANIEL CUSACK INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 133727820 2018-09-06 DANIEL CUSACK INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing JENNIFER CAESAR
DANIEL CUSACK INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 133727820 2018-08-13 DANIEL CUSACK INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 109801424

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing JENNIFER CAESAR
Role Employer/plan sponsor
Date 2018-08-13
Name of individual signing JENNIFER CAESAR
DANIEL CUSACK INC 401 K PROFIT SHARING PLAN TRUST 2014 133727820 2015-06-26 DANIEL CUSACK INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 109801424

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DANIEL CUSACK
DANIEL CUSACK INC 401 K PROFIT SHARING PLAN TRUST 2013 133727820 2014-07-30 DANIEL CUSACK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 109801424

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing DANIEL CUSACK
DANIEL CUSACK INC 401 K PROFIT SHARING PLAN TRUST 2013 133727820 2014-07-30 DANIEL CUSACK INC 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 8456341227
Plan sponsor’s address 7 TOMKINS AVE, STONY POINT, NY, 109801424

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing DANIEL CUSACK

DOS Process Agent

Name Role Address
C/O STEPHEN RUSSO, CPA DOS Process Agent 55 OLD TURNPIKE RD, STE 404, NANUET, NY, United States, 10956

Chief Executive Officer

Name Role Address
DANIEL CUSACK Chief Executive Officer PO BOX 106, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
1997-07-23 2001-12-20 Address 17 COLONIAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
1997-07-23 2001-12-20 Address 17 COLONIAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
1995-11-15 1997-07-23 Address 16 HOMESTEAD LANE, NEW CITY, NY, 10956, 2446, USA (Type of address: Chief Executive Officer)
1995-11-15 1997-07-23 Address 16 HOMESTEAD LANE, NEW CITY, NY, 10956, 2446, USA (Type of address: Principal Executive Office)
1993-06-28 1997-07-23 Address 55 OLD TURNPIKE RD., STE. 111, NANUET, NY, 10954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011220002025 2001-12-20 BIENNIAL STATEMENT 2001-06-01
990628002072 1999-06-28 BIENNIAL STATEMENT 1999-06-01
970723002256 1997-07-23 BIENNIAL STATEMENT 1997-06-01
951115002032 1995-11-15 BIENNIAL STATEMENT 1995-06-01
930628000381 1993-06-28 CERTIFICATE OF INCORPORATION 1993-06-28

Related by officers

C/O STEPHEN RUSSO, CPA

MORALES LUMBER SUPPLY, INC. GARY'S GUTTER SERVICE INC. SHELLY'S KOSHER DELI, INC.

Related by address

NONE, NONE, NONE, NY, United States, 00000

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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