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MONTALBANO, CONDON & FRANK, P.C.

Company Details

Name: MONTALBANO, CONDON & FRANK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Dec 1973 (51 years ago) (Companies founded in December 1973)
Entity Number: 241302
ZIP code: 10956 (Companies in Rockland, 10956)
County: Rockland
Place of Formation: New York
Address: SARAJIAN & baum pllc, 155 north main street, NEW CITY, NY, United States, 10956
Principal Address: c/o sarajian & baum pllc, 155 north main street, NEW CITY, NY, United States, 10956

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
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2023 132768078 2024-10-03 MONTALBANO, CONDON & FRANK, P.C. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing JOHN E. FINNEGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing JOHN E. FINNEGAN
Valid signature Filed with authorized/valid electronic signature
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2022 132768078 2023-07-26 MONTALBANO, CONDON & FRANK, P.C. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing JOHN E. FINNEGAN
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing JOHN E. FINNEGAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2021 132768078 2022-10-05 MONTALBANO, CONDON & FRANK, P.C 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing JOHN E. FINNEGAN
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing JOHN E. FINNEGAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2020 132768078 2021-07-08 MONTALBANO, CONDON & FRANK, P.C 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing MARY GOODMAN
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing MARY GOODMAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2019 132768078 2020-07-15 MONTALBANO, CONDON & FRANK, P.C 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing MARY GOODMAN
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing MARY GOODMAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2018 132768078 2019-07-17 MONTALBANO, CONDON & FRANK, P.C 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing MARY GOODMAN
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARY GOODMAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2017 132768078 2018-07-18 MONTALBANO, CONDON & FRANK, P.C 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing MARY GOODMAN
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing MARY GOODMAN
MONTALBANO, CONDON & FRANK, P.C. 401(K) PROFIT SHARING PLAN 2016 132768078 2017-07-21 MONTALBANO, CONDON & FRANK, P.C 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 8456347010
Plan sponsor’s address 67 N MAIN ST, PO BOX 1070, NEW CITY, NY, 109561070

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing MARY GOODMAN

Chief Executive Officer

Name Role Address
RICHARD H SARAJIAN Chief Executive Officer C/O SARAJIAN & BAUM PLLC, 155 NORTH MAIN STREET, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
RICHARD H SARAJIAN DOS Process Agent SARAJIAN & baum pllc, 155 north main street, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2023-04-19 2023-04-19 Address C/O MONTALBANO, CONDON & FRANK, P.C., 67 N MAIN ST 3RD FLOOR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 67 N MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address C/O SARAJIAN & BAUM PLLC, 155 NORTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-04-19 Address 67 N MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27 2023-03-27 Address 67 N MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-04-19 Address C/O MONTALBANO, CONDON & FRANK, P.C., 67 N MAIN ST 3RD FLOOR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-04-19 Address SARAJIAN & baum pllc, 155 north main street, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2023-03-27 2023-03-27 Address C/O MONTALBANO, CONDON & FRANK, P.C., 67 N MAIN ST 3RD FLOOR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2014-06-09 2023-03-27 Address 67 N MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230419000198 2023-04-18 AMENDMENT TO BIENNIAL STATEMENT 2023-04-18
230327001043 2023-03-27 CERTIFICATE OF CHANGE BY ENTITY 2023-03-27
211115002622 2021-11-15 BIENNIAL STATEMENT 2021-11-15
140609002167 2014-06-09 BIENNIAL STATEMENT 2013-12-01
120621002120 2012-06-21 BIENNIAL STATEMENT 2011-12-01
091214002284 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071212002252 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060203002379 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031212002467 2003-12-12 BIENNIAL STATEMENT 2003-12-01
021101000345 2002-11-01 CERTIFICATE OF AMENDMENT 2002-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State