TERENCE E. SMOLEV, P.C.

Company Details

Name:	TERENCE E. SMOLEV, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	22 Jun 1994 (30 years ago)
Entity Number:	1831130
County:	Nassau
Place of Formation:	New York
Address:	300 GARDEN CITY PLAZA, 4TH FLOOR, GARDEN CITY, NY, United States, 11530
Address ZIP Code:	11530

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

TERENCE E. SMOLEV, P.C. 401(K) PLAN

2018

113216001

2019-02-01

TERENCE E. SMOLEV, P.C.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-27
Business code	446190
Sponsor’s telephone number	5169319500
Plan sponsor’s address	100 GARDEN CITY PLAZA, SUITE 300, GARDEN CITY, NY, 11530

TERENCE E. SMOLEV, P.C. 401(K) PLAN

2017

113216001

2018-04-09

TERENCE E. SMOLEV, P.C.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-27
Business code	446190
Sponsor’s telephone number	5169319500
Plan sponsor’s address	100 GARDEN CITY PLAZA, SUITE 300, GARDEN CITY, NY, 11530

TERENCE E. SMOLEV, P.C. 401(K) PLAN

2016

113216001

2017-05-16

TERENCE E. SMOLEV, P.C.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-27
Business code	446190
Sponsor’s telephone number	5169319500
Plan sponsor’s address	100 GARDEN CITY PLAZA, SUITE 300, GARDEN CITY, NY, 11530

Signature of

Role	Plan administrator
Date	2017-05-16
Name of individual signing	TERENCE E. SMOLEV

TERENCE E. SMOLEV, P.C. 401(K) PLAN

2015

113216001

2016-10-04

TERENCE E. SMOLEV, P.C.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-27
Business code	446190
Sponsor’s telephone number	5169319500
Plan sponsor’s address	100 GARDEN CITY PLAZA, SUITE 300, GARDEN CITY, NY, 11530

Signature of

Role	Plan administrator
Date	2016-10-04
Name of individual signing	TERENCE E. SMOLEV

TERENCE E. SMOLEV, P.C. 401(K) PLAN

2014

113216001

2015-06-09

TERENCE E. SMOLEV, P.C.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-27
Business code	446190
Sponsor’s telephone number	5169319500
Plan sponsor’s address	40 CARRIAGE COURT, JERICHO, NY, 11753

Signature of

Role	Plan administrator
Date	2015-06-09
Name of individual signing	TERENCE E. SMOLEV

DOS Process Agent

Name	Role	Address
TERENCE E SMOLEV ESQ C/O CHRISTINA JONATHAN	DOS Process Agent	300 GARDEN CITY PLAZA, 4TH FLOOR, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
TERENCE E. SMOLEV, ESQ.	Chief Executive Officer	300 GARDEN CITY PLAZA, 4TH FLOOR, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	100 GARDEN CITY PLAZA, 3RD FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	300 GARDEN CITY PLAZA, 4TH FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2021-05-04	2024-06-04	Address	100 GARDEN CITY PLAZA, 3RD FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2021-05-04	2024-06-04	Address	100 GARDEN CITY PLAZA, 3RD FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-06-01	2021-05-04	Address	100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-06-01	2021-05-04	Address	100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2012-06-11	2016-06-01	Address	80 CUTTER MILL ROAD, SUITE 410, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2012-06-11	2016-06-01	Address	80 CUTTER MILL ROAD, SUITE 410, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2012-06-11	2016-06-01	Address	80 CUTTER MILL ROAD, SUITE 410, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-06-24	2012-06-11	Address	THE OMNI, 333 EARLE OVINGTON BLVD S-1010, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2010-06-24	2012-06-11	Address	THE OMNI, 333 EARLE OVINGTON BLVD S-1010, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2010-06-24	2012-06-11	Address	333 EARLE OVINGTON BLVD, SUITE 1010, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2002-06-10	2010-06-24	Address	330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2002-06-10	2010-06-24	Address	330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2002-06-10	2010-06-24	Address	330 OLD COUNTRY RD, PO BOX 31, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1998-06-04	2002-06-10	Address	1 OLD COUNTRY RD, CARLE PLACE, NY, 11514, 1820, USA (Type of address: Chief Executive Officer)
1998-06-04	2002-06-10	Address	1 OLD COUNTRY RD, CARLE PLACE, NY, 11514, 1820, USA (Type of address: Principal Executive Office)
1998-06-04	2002-06-10	Address	1 OLD COUNTRY RD, STE 250, CARLE PLACE, NY, 11514, 1820, USA (Type of address: Service of Process)
1996-06-10	1998-06-04	Address	120 MINEOLA BLVD., SUITE 500, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1996-06-10	1998-06-04	Address	12 MINEOLA BOULEVARD, STE. 500, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1996-06-10	1998-06-04	Address	120 MINEOLA BOULEVARD, STE. 500, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1994-06-22	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-06-22	1996-06-10	Address	120 MINEOLA BLVD. SUITE 500, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604003024	2024-06-04	BIENNIAL STATEMENT	2024-06-04
221023000257	2022-10-23	BIENNIAL STATEMENT	2022-06-01
210504061795	2021-05-04	BIENNIAL STATEMENT	2020-06-01
160601006815	2016-06-01	BIENNIAL STATEMENT	2016-06-01
120611006380	2012-06-11	BIENNIAL STATEMENT	2012-06-01
100624002696	2010-06-24	BIENNIAL STATEMENT	2010-06-01
080616002317	2008-06-16	BIENNIAL STATEMENT	2008-06-01
060605002913	2006-06-05	BIENNIAL STATEMENT	2006-06-01
040623002032	2004-06-23	BIENNIAL STATEMENT	2004-06-01
020610002341	2002-06-10	BIENNIAL STATEMENT	2002-06-01
000530002923	2000-05-30	BIENNIAL STATEMENT	2000-06-01
980604002225	1998-06-04	BIENNIAL STATEMENT	1998-06-01
960610002341	1996-06-10	BIENNIAL STATEMENT	1996-06-01
940622000134	1994-06-22	CERTIFICATE OF INCORPORATION	1994-06-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

TERENCE E. SMOLEV, P.C.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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