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  5. TURTLE POND BUILDERS, INC.

TURTLE POND BUILDERS, INC.

Company Details

Name: TURTLE POND BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (25 years ago)
Entity Number: 2390979
ZIP code: 34105
County: Suffolk
Place of Formation: New York
Address: 2972 GARDENS BLVD, NAPLES, FL, United States, 34105

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
TURTLE POND BUILDERS, INC. PENSION PLAN 2012 113495601 2013-10-11 TURTLE POND BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 237210
Sponsor’s telephone number 6312873409
Plan sponsor’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ANTHONY PANZA
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing ANTHONY PANZA
TURTLE POND BUILDERS, INC. PENSION PLAN 2011 113495601 2012-10-12 TURTLE POND BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 237210
Sponsor’s telephone number 6312873409
Plan sponsor’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113495601
Plan administrator’s name TURTLE POND BUILDERS, INC.
Plan administrator’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 6312873409

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ANRHONY PANZA
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing ANRHONY PANZA
TURTLE POND BUILDERS, INC. PENSION PLAN 2010 113495601 2011-09-29 TURTLE POND BUILDERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 237210
Sponsor’s telephone number 6312873409
Plan sponsor’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113495601
Plan administrator’s name TURTLE POND BUILDERS, INC.
Plan administrator’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 6312873409

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing ANTHONY F. PANZA
Role Employer/plan sponsor
Date 2011-09-29
Name of individual signing ANTHONY F. PANZA
TURTLE POND BUILDERS, INC. PENSION PLAN 2009 113495601 2010-10-13 TURTLE POND BUILDERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 237210
Sponsor’s telephone number 6312873409
Plan sponsor’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113495601
Plan administrator’s name TURTLE POND BUILDERS, INC.
Plan administrator’s address 31 TURTLE POND ROAD, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 6312873409

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANTHONY F PANZA
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ANTHONY F PANZA

DOS Process Agent

Name Role Address
ANTHONY PANZA DOS Process Agent 2972 GARDENS BLVD, NAPLES, FL, United States, 34105

Chief Executive Officer

Name Role Address
ANTHONY PANZA Chief Executive Officer 31 TURTLE POND ROAD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2003-06-20 2015-06-03 Address 31 TURTLE POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2003-06-20 2015-06-03 Address 31 TURTLE POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1999-06-22 2001-07-06 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150603006489 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130614006250 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110615002300 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090611002357 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070725002559 2007-07-25 BIENNIAL STATEMENT 2007-06-01
050818002914 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030620002232 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010706002833 2001-07-06 BIENNIAL STATEMENT 2001-06-01
990622000261 1999-06-22 CERTIFICATE OF INCORPORATION 1999-06-22

Related by officers

ANTHONY PANZA

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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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