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TORRES CONSULTING, INC.

Company Details

Name: TORRES CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1998 (27 years ago)
Entity Number: 2254993
County: Nassau
Place of Formation: New York
Address: 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, United States, 11722
Address ZIP Code: 11722

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
TORRES CONSULTING INC. 401 (K) PLAN 2013 061515001 2015-10-13 TORRES CONSULTING INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 6312346444
Plan sponsor’s address PO BOX 1117, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANA TORRES
TORRES CONSULTING INC. 401 (K) PLAN 2012 061515001 2015-10-13 TORRES CONSULTING INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 6312346444
Plan sponsor’s address 20 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANA TORRES
TORRES CONSULTING INC. 401 (K) PLAN 2011 061515001 2012-07-31 TORRES CONSULTING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 6312346444
Plan sponsor’s address 20 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING INC.
Plan administrator’s address 20 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ARIA M. TORRES
TORRES CONSULTING, INC. 401(K) PLAN 2010 061515001 2011-08-04 TORRES CONSULTING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 624410
Sponsor’s telephone number 6312346444
Plan sponsor’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING, INC.
Plan administrator’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing ANA M. TORRES
TORRES CONSULTING, INC. 401(K) PLAN 2010 061515001 2011-08-04 TORRES CONSULTING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 624410
Sponsor’s telephone number 6312346444
Plan sponsor’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING, INC.
Plan administrator’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing ANA M. TORRES
TORRES CONSULTING, INC. 401(K) PLAN 2010 061515001 2011-08-04 TORRES CONSULTING, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 624410
Sponsor’s telephone number 6312346444
Plan sponsor’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING, INC.
Plan administrator’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing ANA M. TORRES
TORRES CONSULTING, INC. 401(K) PLAN 2010 061515001 2011-08-04 TORRES CONSULTING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 624410
Sponsor’s telephone number 6312346444
Plan sponsor’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING, INC.
Plan administrator’s address 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing ANA M. TORRES
TORRES CONSULTING INC. 401 (K) PLAN 2010 061515001 2011-07-26 TORRES CONSULTING INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 6312346444
Plan sponsor’s address 20 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address
Administrator’s EIN 061515001
Plan administrator’s name TORRES CONSULTING INC.
Plan administrator’s address 20 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312346444

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ANA M. TORRES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, United States, 11722

Chief Executive Officer

Name Role Address
ANA M TORRES Chief Executive Officer 19 SPRINGFIELD CIRCLE, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2000-07-14 2004-06-18 Address 2456 WILLIAMS CT., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2000-07-14 2004-06-18 Address 2456 WILLIAMS CT., BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
2000-07-14 2004-06-18 Address 2456 WILLIAMS COURT, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1998-05-01 2000-07-14 Address 2456 WILLIAMS COURT, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120814003166 2012-08-14 BIENNIAL STATEMENT 2012-05-01
080529002688 2008-05-29 BIENNIAL STATEMENT 2008-05-01
060519002661 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040618002679 2004-06-18 BIENNIAL STATEMENT 2004-05-01
000714002668 2000-07-14 BIENNIAL STATEMENT 2000-05-01
990407000322 1999-04-07 CERTIFICATE OF AMENDMENT 1999-04-07
980501000113 1998-05-01 CERTIFICATE OF INCORPORATION 1998-05-01

Related by officers

THE CORPORATION

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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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