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PENNISI, DANIELS & NORELLI, LLP

Company Details

Name: PENNISI, DANIELS & NORELLI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 24 Feb 1998 (27 years ago)
Entity Number: 2231661
County: Blank
Date of dissolution: 25 Jul 2018
Place of Formation: New York
Address: 97-77 QUEENS BLVD, STE 620, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENNISI, DANIELS & NORELLI, LLP 401(K) PLAN 2009 113419654 2010-10-08 PENNISI, DANIELS & NORELLI, LLP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 7184596000
Plan sponsor’s address 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374

Plan administrator’s name and address

Administrator’s EIN 113419654
Plan administrator’s name PENNISI, DANIELS & NORELLI, LLP
Plan administrator’s address 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374
Administrator’s telephone number 7184596000

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ALBERT PENNISI

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 97-77 QUEENS BLVD, STE 620, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2003-02-20 2013-03-08 Address 97-77 QUEENS BLVD STE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1998-02-24 2003-02-20 Address 1983 MARCUS AVE./ STE: C-136, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
RV-2253462 2018-07-25 REVOCATION OF REGISTRATION 2018-07-25
130308002173 2013-03-08 FIVE YEAR STATEMENT 2013-02-01
080130002186 2008-01-30 FIVE YEAR STATEMENT 2008-02-01
030220002309 2003-02-20 FIVE YEAR STATEMENT 2003-02-01
010129000204 2001-01-29 AFFIDAVIT OF PUBLICATION 2001-01-29
010129000202 2001-01-29 AFFIDAVIT OF PUBLICATION 2001-01-29
980224000249 1998-02-24 NOTICE OF REGISTRATION 1998-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State