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APERIO CI, INC.

Company Details

Name: APERIO CI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1995 (30 years ago)
Date of dissolution: 15 Jul 2021
Entity Number: 1889920
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Principal Address: 25 HOWARD PL, RONKONKOMA, NY, United States, 11779
Address: 4250 VETERANS HIGHWAY, SUITE 2000, HOLBROOK, NY, United States, 11741

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
APERIO CI, INC. PROFIT SHARING 401(K) PLAN 2011 113252517 2012-07-31 APERIO CI, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 518210
Sponsor’s telephone number 6314684077
Plan sponsor’s mailing address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Plan sponsor’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779

Plan administrator’s name and address

Administrator’s EIN 113252517
Plan administrator’s name APERIO CI, INC.
Plan administrator’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Administrator’s telephone number 6314684077

Number of participants as of the end of the plan year

Active participants 52
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing ROGERS ROSPARS
Valid signature Filed with authorized/valid electronic signature
APERIO CI, INC. PROFIT SHARING 401(K) PLAN 2010 113252517 2011-08-29 APERIO CI, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 518210
Sponsor’s telephone number 6314684086
Plan sponsor’s mailing address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Plan sponsor’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779

Plan administrator’s name and address

Administrator’s EIN 113252517
Plan administrator’s name APERIO CI, INC.
Plan administrator’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Administrator’s telephone number 6314684086

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-08-29
Name of individual signing ROGERS ROSPARS
Valid signature Filed with authorized/valid electronic signature
APERIO CI, INC. PROFIT SHARING 401(K) PLAN 2010 113252517 2011-08-29 APERIO CI, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 518210
Sponsor’s telephone number 6314684086
Plan sponsor’s mailing address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Plan sponsor’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779

Plan administrator’s name and address

Administrator’s EIN 113252517
Plan administrator’s name APERIO CI, INC.
Plan administrator’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Administrator’s telephone number 6314684086

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing ROGERS ROSPARS
Valid signature Filed with authorized/valid electronic signature
APERIO CI, INC. PROFIT SHARING 401(K) PLAN 2009 113252517 2010-10-08 APERIO CI, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 518210
Sponsor’s telephone number 6314684000
Plan sponsor’s mailing address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Plan sponsor’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779

Plan administrator’s name and address

Administrator’s EIN 113252517
Plan administrator’s name APERIO CI, INC.
Plan administrator’s address 25 HOWARD PLACE, RONKONKOMA, NY, 11779
Administrator’s telephone number 6314684000

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ROGERS ROSPARS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4250 VETERANS HIGHWAY, SUITE 2000, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
WILLIAM J MICH JR Chief Executive Officer 25 HOWARD PL, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2019-08-09 2022-03-01 Address 4250 VETERANS HIGHWAY, SUITE 2000, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2005-09-02 2005-10-14 Name APERIOCI, INC.
2005-02-18 2019-08-09 Address 25 HOWARD PL, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1999-10-29 2005-02-18 Address POST OFFICE BOX 712, NORTH COUNTRY ROAD, STONYBROOK, NY, 11790, USA (Type of address: Service of Process)
1999-10-29 2021-07-15 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
1997-04-03 2022-03-01 Address 25 HOWARD PL, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1995-03-07 2005-09-02 Name INTELECOM SYSTEMS, INC.
1995-01-30 1999-10-29 Address P.O. BOX 712, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)
1995-01-30 1995-03-07 Name INTELECOM FUGIT, INC.

Filings

Filing Number Date Filed Type Effective Date
220301001918 2021-07-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-15
190809000514 2019-08-09 CERTIFICATE OF CHANGE 2019-08-09
130122006145 2013-01-22 BIENNIAL STATEMENT 2013-01-01
090105002528 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070117002103 2007-01-17 BIENNIAL STATEMENT 2007-01-01
051014000594 2005-10-14 CERTIFICATE OF AMENDMENT 2005-10-14
050902000181 2005-09-02 CERTIFICATE OF AMENDMENT 2005-09-02
050218002900 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030107002838 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010312002164 2001-03-12 BIENNIAL STATEMENT 2001-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State