Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Steuben
    4. ›
  4. 12919
    5. ›
  5. TESTORI INTERIORS, INC.

TESTORI INTERIORS, INC.

Company Details

Name: TESTORI INTERIORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2000 (25 years ago)
Entity Number: 2468513
ZIP code: 12919
County: Steuben
Place of Formation: New York
Principal Address: PO BOX 40, 45 CANNON DRIVE, SMMERSIDE PEI, Canada, C1N4P-6
Address: 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, United States, 12919

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
TESTORI INTERIORS, INC. PROFIT SHARING PLAN 2016 161599070 2017-06-13 TESTORI INTERIORS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 9517517765
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing AJAY THAKKAR
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLAN 2015 161599070 2016-06-22 TESTORI INTERIORS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing AJAY THAKKAR
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing AJAY THAKKAR
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLA 2014 161599070 2015-07-23 TESTORI INTERIORS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing AJAY THAKKAR
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing AJAY THAKKAR
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLA 2013 161599070 2014-07-25 TESTORI INTERIORS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing AJAY THAKKAR
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing AJAY THAKKAR
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLA 2012 161599070 2013-07-26 TESTORI INTERIORS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing AJAY THAKKAR
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing AJAY THAKKAR
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLA 2011 161599070 2012-07-30 TESTORI INTERIORS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 161599070
Plan administrator’s name TESTORI INTERIORS, INC.
Plan administrator’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5182984400

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing CYNTHIA LOTTIE
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing CYNTHIA LOTTIE
TESTORI INTERIORS, INC. PROFIT SHARING 401(K) PLA 2010 161599070 2011-07-07 TESTORI INTERIORS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 5182984400
Plan sponsor’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 161599070
Plan administrator’s name TESTORI INTERIORS, INC.
Plan administrator’s address 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5182984400

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing CYNTHIA LOTTIE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 LAWRENCE PAQUETTE DR, CHAMPLAIN, NY, United States, 12919

Chief Executive Officer

Name Role Address
LINDO LAPEGNA Chief Executive Officer PO BOX 40, 45 CANNON DRIVE, SUMMERSIDE PEI, Canada, C1N4P-6

History

Start date End date Type Value
2004-08-09 2008-03-26 Address PO BOX 40, 50 AEROSPACE BLVD, SUMMERSIDE PEI, CAN (Type of address: Chief Executive Officer)
2004-08-09 2008-03-26 Address PO BOX 40, 50 AEROSPACE BLVD, SMMERSIDE PEI, CAN (Type of address: Principal Executive Office)
2002-03-12 2004-08-09 Address PO BOX 85, ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2002-03-12 2004-08-09 Address ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Principal Executive Office)
2002-03-12 2010-03-19 Address PO BOX 85, ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Service of Process)
2000-02-02 2002-03-12 Address 230 MAIN STREET, HORNELL, NY, 14843, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100319002470 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080326002309 2008-03-26 BIENNIAL STATEMENT 2008-02-01
040809002567 2004-08-09 BIENNIAL STATEMENT 2004-02-01
020312002052 2002-03-12 BIENNIAL STATEMENT 2002-02-01
000202000034 2000-02-02 CERTIFICATE OF INCORPORATION 2000-02-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated