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VARSHA D. SHAH, DENTIST, P.C.

Company Details

Name: VARSHA D. SHAH, DENTIST, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 27 Feb 1997 (28 years ago) (Companies founded in February 1997)
Date of dissolution: 09 Nov 2015
Entity Number: 2117127
ZIP code: 10603 (Companies in Bronx, 10603)
County: Bronx
Place of Formation: New York
Address: 18 WHITEWOOD ROAD, WHITE PLAINS, NY, United States, 10603

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
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2014 133939845 2015-04-02 VARSHA D. SHAH, DENTIST, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2015-04-02
Name of individual signing VARSHA SHAH
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2013 133939845 2014-03-29 VARSHA D. SHAH, DENTIST, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Signature of
Role Plan administrator
Date 2014-03-29
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2014-03-29
Name of individual signing VARSHA SHAH
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2012 133939845 2013-05-10 VARSHA D. SHAH, DENTIST, P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing VARSHA SHAH
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2011 133939845 2012-06-08 VARSHA D. SHAH, DENTIST, P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Plan administrator’s name and address
Administrator’s EIN 133939845
Plan administrator’s name VARSHA D. SHAH, DENTIST, P.C.
Plan administrator’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468
Administrator’s telephone number 7189330998

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing VARSHA SHAH
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2010 133939845 2011-05-26 VARSHA D. SHAH, DENTIST, P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Plan administrator’s name and address
Administrator’s EIN 133939845
Plan administrator’s name VARSHA D. SHAH, DENTIST, P.C.
Plan administrator’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468
Administrator’s telephone number 7189330998

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing VARSHA SHAH
VARSHA D. SHAH, DENTIST, P.C. DEFINED BENEFIT PLAN 2009 133939845 2010-09-14 VARSHA D. SHAH, DENTIST, P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 7189330998
Plan sponsor’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468

Plan administrator’s name and address
Administrator’s EIN 133939845
Plan administrator’s name VARSHA D. SHAH, DENTIST, P.C.
Plan administrator’s address 3005 GRAND CONCOURSE, BRONX, NY, 10468
Administrator’s telephone number 7189330998

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing VARSHA SHAH
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing VARSHA SHAH

Chief Executive Officer

Name Role Address
VARSHA D SHAH Chief Executive Officer 18 WHITEWOOD ROAD, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
C/O DR. VARSHA D. SHAH DOS Process Agent 18 WHITEWOOD ROAD, WHITE PLAINS, NY, United States, 10603

Filings

Filing Number Date Filed Type Effective Date
151109000105 2015-11-09 CERTIFICATE OF DISSOLUTION 2015-11-09
130301002025 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110311003019 2011-03-11 BIENNIAL STATEMENT 2011-02-01
090205002511 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070305002006 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050405002652 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030203002589 2003-02-03 BIENNIAL STATEMENT 2003-02-01
010216002398 2001-02-16 BIENNIAL STATEMENT 2001-02-01
990304002290 1999-03-04 BIENNIAL STATEMENT 1999-02-01
970227000012 1997-02-27 CERTIFICATE OF INCORPORATION 1997-02-27

Related by officers

VARSHA D SHAH

VARDISHA CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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