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JAMES VOLONAKIS & COMPANY, LLC

Company Details

Name: JAMES VOLONAKIS & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2361934
ZIP code: 06870 (Companies in Queens, 06870)
County: Queens
Place of Formation: New York
Address: 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES VOLONAKIS & COMPANY, LLC 401(K) PLAN 2022 113496072 2023-09-17 JAMES VOLONAKIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-09-17
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2023-09-17
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY, LLC 401(K) PLAN 2021 113496072 2022-10-18 JAMES VOLONAKIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2022-10-18
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2020 113496072 2021-07-31 JAMES VOLONAKIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2021-07-31
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2019 113496072 2020-10-09 JAMES VOLONAKIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2018 113496072 2019-11-01 JAMES VOLONAKIS & COMPANY LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2017 113496072 2019-11-01 JAMES VOLONAKIS & COMPANY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2017 113496072 2018-10-22 JAMES VOLONAKIS & COMPANY LLC 4
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2016 113496072 2017-10-19 JAMES VOLONAKIS & COMPANY LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2017-10-19
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2016 113496072 2018-10-22 JAMES VOLONAKIS & COMPANY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2015 113496072 2016-11-11 JAMES VOLONAKIS & COMPANY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-11-11
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2016-11-11
Name of individual signing JAMES VOLONAKIS, CPA

Agent

Name Role Address
THEODORE MASTAKOURIS Agent 39-25 BELL BLVD, BAYSIDE, NY, 11361

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

History

Start date End date Type Value
1999-03-30 2005-05-18 Address 39-25 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329060061 2021-03-29 BIENNIAL STATEMENT 2021-03-01
130405002280 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110412002500 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090316003296 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070307002088 2007-03-07 BIENNIAL STATEMENT 2007-03-01
050518002227 2005-05-18 BIENNIAL STATEMENT 2005-03-01
030317002101 2003-03-17 BIENNIAL STATEMENT 2003-03-01
010313002433 2001-03-13 BIENNIAL STATEMENT 2001-03-01
990330000469 1999-03-30 ARTICLES OF ORGANIZATION 1999-03-30

Related by officers

THEODORE MASTAKOURIS

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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