| Name: | POMONA PANORAMA ESTATES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1997 (28 years ago) |
| Entity Number: | 2140435 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 108 NEW HEMPSTEAD, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 26 DR FRANK RD, SPRING VALLEY, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUCEPT SYNERGY 401(K) PLAN | 2019 | 133946597 | 2021-11-24 | POMONA PANORAMA ESTATES, LTD. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 900749326 |
| Plan administrator’s name | TRUCEPT |
| Plan administrator’s address | 500 LA TERRAZA BLVD STE 150, ESCONDIDO, CA, 920253876 |
| Administrator’s telephone number | 8669615763 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-24 |
| Name of individual signing | NORMAN TIPTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561300 |
| Plan sponsor’s address | 152 BATES DRIVE, MONSEY, NY, 10952 |
Plan administrator’s name and address
| Administrator’s EIN | 900749326 |
| Plan administrator’s name | TRUCEPT |
| Plan administrator’s address | 500 LA TERRAZA BLVD, #150, ESCONDIDO, CA, 92025 |
| Administrator’s telephone number | 8669615763 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-11 |
| Name of individual signing | NORMAN TIPTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561300 |
| Plan sponsor’s address | 152 BATES DRIVE, MONSEY, NY, 10952 |
Plan administrator’s name and address
| Administrator’s EIN | 900749326 |
| Plan administrator’s name | TRUCEPT |
| Plan administrator’s address | 500 LA TERRAZA BLVD, #150, ESCONDIDO, CA, 92025 |
| Administrator’s telephone number | 8669615763 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | NORMAN TIPTON |
| Name | Role | Address |
|---|---|---|
| DONALD TIRSCHWELL, ESQ. | DOS Process Agent | 108 NEW HEMPSTEAD, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| SHIFRA DIRNFELD | Chief Executive Officer | 26 DR FRANK RD, SPRING VALLEY, NY, United States, 10977 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070511002902 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 070329003089 | 2007-03-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002445 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002066 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002161 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970506000586 | 1997-05-06 | CERTIFICATE OF INCORPORATION | 1997-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
