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  5. RAY SMITH & ASSOCIATES, INC.

RAY SMITH & ASSOCIATES, INC.

Company Details

Name: RAY SMITH & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1993 (31 years ago)
Entity Number: 1760802
ZIP code: 11969
County: Suffolk
Place of Formation: New York
Principal Address: 78 White Street, Southampton, NY, United States, 11968
Address: PO Box 5024, Southampton, NY, United States, 11969

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
RAY SMITH & ASSOCIATES 401(K) PLAN 2023 113187264 2024-01-29 RAY SMITH & ASSOCIATES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2024-01-29
Name of individual signing MARGARETA BALOG
Role Employer/plan sponsor
Date 2024-01-29
Name of individual signing MARGARETA BALOG
RAY SMITH & ASSOCIATES 401(K) PLAN 2022 113187264 2023-02-01 RAY SMITH & ASSOCIATES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2023-02-01
Name of individual signing MARGARETA BALOG
Role Employer/plan sponsor
Date 2023-02-01
Name of individual signing RAYMOND SMITH
RAY SMITH & ASSOCIATES 401(K) PLAN 2021 113187264 2022-02-03 RAY SMITH & ASSOCIATES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2022-02-03
Name of individual signing MARGARETA BALOG
Role Employer/plan sponsor
Date 2022-02-03
Name of individual signing MARGARETA BALOG
RAY SMITH & ASSOCIATES 401(K) PLAN 2020 113187264 2021-02-02 RAY SMITH & ASSOCIATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2021-02-02
Name of individual signing MARGARETA BALOG
Role Employer/plan sponsor
Date 2021-02-02
Name of individual signing MARGARETA BALOG
RAY SMITH & ASSOCIATES 401(K) PLAN 2019 113187264 2020-03-26 RAY SMITH & ASSOCIATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing MONICA BALOG
RAY SMITH & ASSOCIATES 401(K) PLAN 2018 113187264 2019-02-20 RAY SMITH & ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2019-02-20
Name of individual signing MONICA BALOG
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing MONICA BALOG
RAY SMITH & ASSOCIATES 401(K) PLAN 2017 113187264 2018-06-27 RAY SMITH & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 78 WHITE STREET, SOUTHAMPTON, NY, 119685427

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MARGARETA BALOG
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing MARGARETA BALOG
RAY SMITH ASSOCIATES INC. 401 K PROFIT SHARING PLAN TRUST 2016 113187264 2017-06-29 RAY SMITH & ASSOCIATES INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541320
Sponsor’s telephone number 6312876100
Plan sponsor’s address 27 HENRY ROAD, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing MARGARETA BALOG

Chief Executive Officer

Name Role Address
RAYMOND SMITH Chief Executive Officer 78 WHITE STREET, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
RAY SMITH & ASSOC. DOS Process Agent PO Box 5024, Southampton, NY, United States, 11969

Permits

Number Date End date Type Address
10031 2015-01-01 2026-12-31 Pesticide use No data

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 78 WHITE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2019-09-13 2023-09-07 Address 78 WHITE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2009-10-15 2019-09-13 Address 27 HENRY RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2003-09-11 2019-09-13 Address 27 HENRY RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2002-02-08 2023-09-07 Address P.O. BOX 5024, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)
2002-02-08 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-10-20 2003-09-11 Address 27 HENRY ST, SOUTHAMPTON, NY, 11969, USA (Type of address: Principal Executive Office)
1997-10-20 2009-10-15 Address 27 HENRY ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1995-11-06 1997-10-20 Address HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1995-11-06 1997-10-20 Address HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230907001247 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210921001761 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190913060119 2019-09-13 BIENNIAL STATEMENT 2019-09-01
170901007091 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006089 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130911006042 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110921002062 2011-09-21 BIENNIAL STATEMENT 2011-09-01
091015002829 2009-10-15 BIENNIAL STATEMENT 2009-09-01
070913002134 2007-09-13 BIENNIAL STATEMENT 2007-09-01
051102002872 2005-11-02 BIENNIAL STATEMENT 2005-09-01

Related by officers

RAYMOND SMITH

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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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