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  5. OCCHINO CORP.

OCCHINO CORP.

Company Details

Name: OCCHINO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1959 (66 years ago)
Entity Number: 1852237
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 2650 SENECA ST, WEST SENECA, NY, United States, 14224
Principal Address: 2650 SENECA STREET, W SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7PTA7 Obsolete Non-Manufacturer 2016-09-08 2024-03-11 2022-02-08 No data

Contact Information
POC LYNN OCCHINO
Phone +1 716-827-7000
Address 2650 SENECA ST STE B, WEST SENECA, ERIE, NY, 14224 1885, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2023 160835935 2024-06-24 OCCHINO CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET SUITE A, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing LYNN OCCHINO
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing LYNN OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2022 160835935 2023-07-17 OCCHINO CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET SUITE A, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing LYNN OCCHINO
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing LYNN OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2021 160835935 2022-07-11 OCCHINO CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET SUITE A, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing LEE OCCHINO
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing LEE OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2020 160835935 2021-06-24 OCCHINO CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET SUITE A, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing LEE OCCHINO
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing LEE OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2019 160835935 2020-10-01 OCCHINO CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET SUITE A, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing LEE OCCHINO
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing LEE OCCHINO
OCCHINO CORP. CASH BALANCE PLAN 2018 160835935 2019-11-22 OCCHINO CORP. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET, WEST SENECA, NY, 142241885

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing LEE OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2018 160835935 2019-10-10 OCCHINO CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET, WEST SENECA, NY, 142241885

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LEE OCCHINO
OCCHINO CORP. CASH BALANCE PLAN 2018 160835935 2019-10-10 OCCHINO CORP. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET, WEST SENECA, NY, 142241885

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LEE OCCHINO
OCCHINO CORP. 401(K) PROFIT SHARING PLAN 2017 160835935 2018-10-03 OCCHINO CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET, WEST SENECA, NY, 142241885

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LEE OCCHINO
OCCHINO CORP. CASH BALANCE PLAN 2017 160835935 2018-10-03 OCCHINO CORP. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7168277000
Plan sponsor’s address 2650 SENECA STREET, WEST SENECA, NY, 142241885

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LEE OCCHINO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2650 SENECA ST, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
LEE A OCCHINO Chief Executive Officer 2650 SENECA STREET, W SENECA, NY, United States, 14224

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 2650 SENECA STREET, W SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-10 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-01 2023-05-16 Address 2650 SENECA STREET, W SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-02-01 2023-05-16 Address 2650 SENECA STREET, W SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2008-12-31 2011-02-01 Address 2650 SENECA STREET, W SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2007-01-30 2011-02-01 Address 2650 SENECA STREET, W SENECA, NY, 14059, USA (Type of address: Principal Executive Office)
2007-01-30 2008-12-31 Address 7120 CLINTON STREET, ELMA, NY, 14059, USA (Type of address: Chief Executive Officer)
2007-01-30 2011-02-01 Address 2650 SENECA STREET, W SENECA, NY, 14059, USA (Type of address: Service of Process)
2003-01-17 2007-01-30 Address 7120 CLINTON ST, ELMA, NY, 14059, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230516000785 2023-05-16 BIENNIAL STATEMENT 2023-01-01
210115060315 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190510000654 2019-05-10 CERTIFICATE OF AMENDMENT 2019-05-10
190103060552 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170104007045 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150113006307 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130122006427 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110201002843 2011-02-01 BIENNIAL STATEMENT 2011-01-01
081231002685 2008-12-31 BIENNIAL STATEMENT 2009-01-01
070130002499 2007-01-30 BIENNIAL STATEMENT 2007-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2650 SENECA ST, WEST SENECA, NY, United States, 14224

OCCHINO PAVING CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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