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GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.

Company Details

Name: GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1994 (31 years ago)
Entity Number: 1791172
County: Nassau
Date of dissolution: 01 Dec 2016
Place of Formation: New York
Address: MICHAEL FALTISCHEK, ESQ., REXCORP PLAZA HEMPSTEAD TPKE, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address: REXCORP PLAZA, HEMPSTEAD TURNPIKE, UNIONDALE, NY, United States, 11556
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
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2016 113206111 2017-03-13 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing MICHAEL DELMONTE
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 2016 113206111 2017-09-08 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing MICHAEL DELMONTE
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2015 113206111 2016-03-07 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing MICHAEL DELMONTE
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2014 113206111 2015-09-21 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing MICHAEL DELMONTE
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2013 113206111 2014-09-08 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing MICHAEL DELMONTE
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2012 113206111 2013-10-03 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing THERESA BELTRANI
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2011 113206111 2012-10-09 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing THERESA BELTRANI
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2010 113206111 2011-09-16 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing THERESA BELTRANI
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2009 113206111 2010-10-12 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing THERESA BELTRANI
GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 401(K) PLAN 2009 113206111 2010-10-12 GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5162221999
Plan sponsor’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address
Administrator’s EIN 113206111
Plan administrator’s name GEMOLOGICAL APPRAISAL SERVICES OF GREATER NEW YORK, INC.
Plan administrator’s address 364 RECKSON PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number 5162221999

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing THERESA BELTRANI

Chief Executive Officer

Name Role Address
THERESA BELTRANI Chief Executive Officer REXCORP PLAZA HEMPSTEAD TPKE, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name Role Address
RUSKIN MOSCOU EVANS & FALTISCHEK DOS Process Agent MICHAEL FALTISCHEK, ESQ., REXCORP PLAZA HEMPSTEAD TPKE, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2002-01-14 2008-01-02 Address EAB PLAZA, HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11556, 0191, USA (Type of address: Principal Executive Office)
2002-01-14 2008-01-02 Address EAB PLAZA HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11556, 0191, USA (Type of address: Chief Executive Officer)
2002-01-14 2008-01-02 Address MICHAEL FALTISCHEK, ESQ., EAB PLAZA HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2000-02-11 2002-01-14 Address 110 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-02-11 2002-01-14 Address MICHAEL FALTISCHEK ESQ, 170 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-02-11 2002-01-14 Address 110 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1994-01-28 2000-02-11 Address EK, P.C, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161115000704 2016-11-15 CERTIFICATE OF MERGER 2016-12-01
080102003037 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060410002597 2006-04-10 BIENNIAL STATEMENT 2006-01-01
031230002824 2003-12-30 BIENNIAL STATEMENT 2004-01-01
020114002226 2002-01-14 BIENNIAL STATEMENT 2002-01-01
000211002575 2000-02-11 BIENNIAL STATEMENT 2000-01-01
940128000325 1994-01-28 CERTIFICATE OF INCORPORATION 1994-01-28

Related by officers

RUSKIN MOSCOU EVANS & FALTISCHEK

PLAZA WINTER GARDEN CORPORATION MID-QUEENS REALTY CORP.

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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