Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 10583
    5. ›
  5. COPA INVESTMENTS, INC.

COPA INVESTMENTS, INC.

Company Details

Name: COPA INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 2000 (25 years ago)
Date of dissolution: 16 Sep 2016
Entity Number: 2489994
ZIP code: 10583
County: Nassau
Place of Formation: Delaware
Address: 226 MADISON AVE, SCARSDALE, NY, United States, 10583

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COPA INVESTMENTS, INC 401K PLAN 2014 133937982 2015-04-24 COPA INVESTMENTS, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing JOHN P. PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2013 133937982 2014-07-01 COPA INVESTMENTS, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JOHN PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2012 133937982 2015-09-08 COPA INVESTMENTS, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing JOHN PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2012 133937982 2013-07-18 COPA INVESTMENTS, INC 2
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOHN PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2011 133937982 2012-07-09 COPA INVESTMENTS, INC 2
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133937982
Plan administrator’s name COPA INVESTMENTS, INC
Plan administrator’s address 226 MADISON ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9177476582

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing JOHN PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2011 133937982 2012-08-21 COPA INVESTMENTS, INC 2
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133937982
Plan administrator’s name COPA INVESTMENTS, INC
Plan administrator’s address 226 MADISON ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9177476582

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing JOHN PERFETTI
COPA INVESTMENTS, INC 401K PLAN 2011 133937982 2012-08-23 COPA INVESTMENTS, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 9177476582
Plan sponsor’s address 226 MADISON ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133937982
Plan administrator’s name COPA INVESTMENTS, INC
Plan administrator’s address 226 MADISON ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9177476582

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing JOHN PERTETH
COPA INVESTMENTS 401K PLAN 2010 133937982 2012-08-30 COPA INVESTMENTS 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-04-01
Business code 331200
Sponsor’s telephone number 6785277618
Plan sponsor’s mailing address 226 MADISON RD, SCARSDALE, NY, 10583
Plan sponsor’s address 226 MADISON RD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133937982
Plan administrator’s name COPA INVESTMENTS
Plan administrator’s address 226 MADISON RD, SCARSDALE, NY, 10583
Administrator’s telephone number 6785277618

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing JOHN PERFETTI
Valid signature Filed with authorized/valid electronic signature
COPA INVESTMENTS 401K PLAN 2010 133937982 2011-10-25 COPA INVESTMENTS 76
Three-digit plan number (PN) 001
Effective date of plan 1978-04-01
Business code 331200
Sponsor’s telephone number 6785277618
Plan sponsor’s mailing address 226 MADISON RD, SCARSDALE, NY, 10583
Plan sponsor’s address 226 MADISON RD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133937982
Plan administrator’s name COPA INVESTMENTS
Plan administrator’s address 226 MADISON RD, SCARSDALE, NY, 10583
Administrator’s telephone number 6785277618

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing JOHN PERFETTI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 MADISON AVE, SCARSDALE, NY, United States, 10583

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SANTE AGARINI Chief Executive Officer 8 UNION SQUARE SOUTH, APT. 5 A, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2012-03-14 2014-03-10 Address 240 PARK AVE SOUTH, APT. 2 A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-02-19 2012-03-14 Address 1900 GRASSLAND PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2008-02-19 2012-03-14 Address 1900 GRASSLAND PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2004-05-28 2012-03-14 Address 60 E 42ND ST, STE 2446, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2004-05-28 2008-02-19 Address 60 E 42ND ST, STE 2446, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2004-05-28 2008-02-19 Address 60 E 42ND ST, STE 2446, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2002-03-12 2004-05-28 Address 65 S COLUMBUS AVE / PO BOX 728, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2002-03-12 2004-05-28 Address 65 S COLUMBUS AVE / PO BOX 728, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2000-03-23 2004-05-28 Address 65 SOUTH COLUMBUS AVENUE, PO BOX 728, FREEPORT, NY, 11528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160916000467 2016-09-16 CERTIFICATE OF TERMINATION 2016-09-16
140310006123 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120314002626 2012-03-14 BIENNIAL STATEMENT 2012-03-01
100903000386 2010-09-03 CERTIFICATE OF AMENDMENT 2010-09-03
080219002191 2008-02-19 BIENNIAL STATEMENT 2006-03-01
060322002580 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040528002505 2004-05-28 BIENNIAL STATEMENT 2004-03-01
020312002827 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000323000858 2000-03-23 APPLICATION OF AUTHORITY 2000-03-23

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.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

SANTE AGARINI

POAC NORTH EAST, INC. POAC FREEPORT, 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