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MAIMONE & ASSOCIATES, PLLC

Company Details

Name: MAIMONE & ASSOCIATES, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2000 (25 years ago)
Entity Number: 2460996
County: Nassau
Place of Formation: New York
Address: 150 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAIMONE PROFIT SHARING PLAN 2023 113524650 2024-10-15 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing THOMAS MAIMONE
Valid signature Filed with authorized/valid electronic signature
MAIMONE PROFIT SHARING PLAN 2022 113524650 2023-10-05 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing THOMAS MAIMONE
MAIMONE PROFIT SHARING PLAN 2021 113524650 2022-10-07 MAIMONE & ASSOCIATES, PLLC 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing THOMAS MAIMONE
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing THOMAS MAIMONE
MAIMONE PROFIT SHARING PLAN 2021 113524650 2022-11-04 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-11-04
Name of individual signing THOMAS MAIMONE
Role Employer/plan sponsor
Date 2022-11-04
Name of individual signing THOMAS MAIMONE
MAIMONE PROFIT SHARING PLAN 2020 113524650 2021-12-31 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-12-31
Name of individual signing THOMAS MAIMONE
Role Employer/plan sponsor
Date 2021-12-31
Name of individual signing THOMAS MAIMONE
MAIMONE PROFIT SHARING PLAN 2019 113524650 2020-10-12 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing THOMAS J. MAIMONE
MAIMONE PROFIT SHARING PLAN 2018 113524650 2019-10-10 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing THOMAS J. MAIMONE
MAIMONE PROFIT SHARING PLAN 2017 113524650 2018-09-20 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing THOMAS J. MAIMONE
MAIMONE & ASSOCIATES, PLLC PROFIT SHARING PLAN 2016 113524650 2017-07-26 MAIMONE & ASSOCIATES, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5163909595
Plan sponsor’s address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing THOMAS MAIMONE
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing THOMAS MAIMONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2013-01-17 2024-06-15 Address 150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2008-01-08 2013-01-17 Address 170 OLD COUNTRY RD, STE 609, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-01-12 2008-01-08 Address 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240615000159 2024-06-15 BIENNIAL STATEMENT 2024-06-15
170227006302 2017-02-27 BIENNIAL STATEMENT 2016-01-01
140218002009 2014-02-18 BIENNIAL STATEMENT 2014-01-01
130117000582 2013-01-17 CERTIFICATE OF CHANGE 2013-01-17
120207002297 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100210002549 2010-02-10 BIENNIAL STATEMENT 2010-01-01
080108002228 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060217000742 2006-02-17 AFFIDAVIT OF PUBLICATION 2006-02-17
060217000739 2006-02-17 AFFIDAVIT OF PUBLICATION 2006-02-17
060110002056 2006-01-10 BIENNIAL STATEMENT 2006-01-01

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Related by address

150 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050

ELITE ENERGY CONSULTANTS INC. AGENTS ALLIANCE, INC. P JOHNSTON & ASSOCIATES, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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