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  5. MOEEN ABU-SITTA, M.D., P.C.

MOEEN ABU-SITTA, M.D., P.C.

Company Details

Name: MOEEN ABU-SITTA, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 17 Sep 1999 (25 years ago)
Date of dissolution: 08 May 2017
Entity Number: 2420032
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 135 LAKEWOOD PKWY, AMHERST, NY, United States, 14226

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
MOEEN ABU-SITTA, MD, PC 401(K) PROFIT SHARING PLAN 2015 161574181 2016-04-18 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, MD, PC 401(K) PROFIT SHARING PLA 2014 161574181 2015-06-30 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, M.D., P.C. 401-K PROFIT SHARING PLAN 2013 161574181 2014-06-20 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, M.D., P.C. 401-K PROFIT SHARING PLAN 2012 161574181 2013-06-17 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, M.D., P.C. 401-K PROFIT SHARING PLAN 2011 161574181 2012-06-12 MOEEN ABU-SITTA, M.D., P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Plan administrator’s name and address
Administrator’s EIN 161574181
Plan administrator’s name MOEEN ABU-SITTA, M.D., P.C.
Plan administrator’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074
Administrator’s telephone number 7168395325

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, M.D., P.C. 401-K PROFIT SHARING PLAN 2010 161574181 2011-06-06 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Plan administrator’s name and address
Administrator’s EIN 161574181
Plan administrator’s name MOEEN ABU-SITTA, M.D., P.C.
Plan administrator’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074
Administrator’s telephone number 7168395325

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing MOEEN ABU-SITTA
MOEEN ABU-SITTA, M.D., P.C. 401-K PROFIT SHARING PLAN 2009 161574181 2010-07-28 MOEEN ABU-SITTA, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7168395325
Plan sponsor’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074

Plan administrator’s name and address
Administrator’s EIN 161574181
Plan administrator’s name MOEEN ABU-SITTA, M.D., P.C.
Plan administrator’s address 135 LAKEWOOD PKWY., AMHERST, NY, 142264074
Administrator’s telephone number 7168395325

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing MOEEN ABU-SITTA

Chief Executive Officer

Name Role Address
MOEEN ABU-SITTA MD Chief Executive Officer 755 WEHRLE DR, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
MOEEN ABU-SITTA DOS Process Agent 135 LAKEWOOD PKWY, AMHERST, NY, United States, 14226

History

Start date End date Type Value
2001-09-12 2001-11-19 Address 462 GRIDER ST, STE 18, BUFFALO, NY, 14215, 3021, USA (Type of address: Chief Executive Officer)
2001-09-12 2001-11-19 Address 135 LAKEWOOD PKWY, AMHERST, NY, 14226, 4074, USA (Type of address: Principal Executive Office)
1999-09-17 2001-09-12 Address ATTN: DENNIS R. MCCOY, ESQ., 1100 M & T CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170508000606 2017-05-08 CERTIFICATE OF DISSOLUTION 2017-05-08
150901007077 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909006416 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110919002188 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090903002069 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070904002116 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051103002852 2005-11-03 BIENNIAL STATEMENT 2005-09-01
030828002497 2003-08-28 BIENNIAL STATEMENT 2003-09-01
011119002675 2001-11-19 BIENNIAL STATEMENT 2001-09-01
010912002169 2001-09-12 BIENNIAL STATEMENT 2001-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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