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MICHAEL SERIO, INC.

Headquarter

Company Details

Name: MICHAEL SERIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number: 2111611
ZIP code: 10507 (Companies in Westchester, 10507)
County: Westchester
Place of Formation: New York
Address: 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, United States, 10507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MICHAEL SERIO, INC. 0587076 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2023 133931755 2024-05-03 MICHAEL SERIO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561730
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 10507
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2022 133931755 2023-07-20 MICHAEL SERIO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing MICHAEL SERIO
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2021 133931755 2022-03-17 MICHAEL SERIO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2020 133931755 2021-03-12 MICHAEL SERIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2019 133931755 2020-03-17 MICHAEL SERIO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2018 133931755 2019-04-08 MICHAEL SERIO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2017 133931755 2018-03-29 MICHAEL SERIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2016 133931755 2017-04-18 MICHAEL SERIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2015 133931755 2016-02-02 MICHAEL SERIO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104
MICHAEL SERIO, INC. PROFIT SHARING PLAN 2014 133931755 2015-04-02 MICHAEL SERIO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111400
Sponsor’s telephone number 9147718733
Plan sponsor’s address 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, 105071104

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing MICHAEL SERIO

DOS Process Agent

Name Role Address
MICHAEL SERIO, INC. DOS Process Agent 75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, United States, 10507

Chief Executive Officer

Name Role Address
MICHAEL SERIO Chief Executive Officer PO BOX 257, KATONAH, NY, United States, 10536

Permits

Number Date End date Type Address
12171 2015-05-01 2027-04-30 Pesticide use No data

History

Start date End date Type Value
1997-02-10 2021-02-11 Address PO BOX 257, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201003174 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210211060205 2021-02-11 BIENNIAL STATEMENT 2021-02-01
130214006305 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110309002665 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090210002851 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070305002298 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050318003231 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030214002213 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010420002449 2001-04-20 BIENNIAL STATEMENT 2001-02-01
970210000881 1997-02-10 CERTIFICATE OF INCORPORATION 1997-02-10

Related by officers

MICHAEL SERIO

DMNB, LLC THE WP YARD, LLC

Related by address

75 NOTTINGHAM ROAD, BEDFORD HILLS, NY, United States, 10507

DMNB, LLC RAW TALENT ATHLETICS, INC. THE WP YARD, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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