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SUSAN VESSIO, INC.

Company Details

Name: SUSAN VESSIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1995 (29 years ago)
Entity Number: 1967560
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 76 HUNTINGTON ROAD, GARDEN CITY, NY, United States, 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
SUSAN VESSIO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113288907 2024-07-02 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 2 HORSE HILL RD, GLEN HEAD, NY, 115452606

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113288907 2023-07-16 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 2 HORSE HILL RD, GLEN HEAD, NY, 115452606

Signature of

Role Plan administrator
Date 2023-07-16
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113288907 2022-06-27 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 2 HORSE HILL RD, GLEN HEAD, NY, 115452606

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113288907 2021-06-22 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 2 HORSE HILL RD, GLEN HEAD, NY, 115452606

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113288907 2020-07-12 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 2 HORSE HILL RD, GLEN HEAD, NY, 115452606

Signature of

Role Plan administrator
Date 2020-07-12
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401 K PROFIT SHARING PLAN TRUST 2018 113288907 2019-07-31 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 76 HUNTINGTON RD, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401 K PROFIT SHARING PLAN TRUST 2017 113288907 2018-05-18 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 76 HUNTINGTON RD, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2018-05-18
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401 K PROFIT SHARING PLAN TRUST 2016 113288907 2017-06-13 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 76 HUNTINGTON RD, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing SUSAN VESSIO-TABOADA
SUSAN VESSIO INC 401 K PROFIT SHARING PLAN TRUST 2015 113288907 2016-06-06 SUSAN VESSIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 5165264333
Plan sponsor’s address 76 HUNTINGTON RD, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing SUSAN VESSIO-TABOADA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 HUNTINGTON ROAD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
SUSAN VESSIO TABOADA Chief Executive Officer 76 HUNTINGTON ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2011-10-17 2013-10-21 Address 76 HUNTINGTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-10-11 2011-10-17 Address 76 HUNTINGTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2001-10-15 2007-10-11 Address 182 BARRYMORE BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1997-10-17 2001-10-15 Address 182 BARRYMORE BLVD., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1997-10-17 2007-10-11 Address 182 BARRYMORE BLVD., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
1997-10-17 2007-10-11 Address 182 BARRYMORE BLVD., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
1995-10-24 1997-10-17 Address 182 BARRYMORE BOULEVARD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131021002295 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111017003085 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091007002570 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071011002523 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051202002121 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031007002104 2003-10-07 BIENNIAL STATEMENT 2003-10-01
011015002037 2001-10-15 BIENNIAL STATEMENT 2001-10-01
991027002685 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971017002260 1997-10-17 BIENNIAL STATEMENT 1997-10-01
951024000481 1995-10-24 CERTIFICATE OF INCORPORATION 1995-10-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State