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SANTINELLI INTERNATIONAL, INC.

Company Details

Name: SANTINELLI INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1973 (52 years ago)
Entity Number: 251583
County: Nassau
Place of Formation: New York
Address: RIVKIN RADLER, 926 RXR PLAZA, Uniondale, NY, United States, 11556
Address ZIP Code:
Principal Address: 325 OSER AVE, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

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
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2021 112298066 2022-10-24 SANTINELLI INTERNATIONAL, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2021 112298066 2022-06-14 SANTINELLI INTERNATIONAL, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2020 112298066 2021-05-25 SANTINELLI INTERNATIONAL, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2019 112298066 2020-10-06 SANTINELLI INTERNATIONAL, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2018 112298066 2019-06-28 SANTINELLI INTERNATIONAL, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2017 112298066 2018-10-05 SANTINELLI INTERNATIONAL, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2016 112298066 2017-07-26 SANTINELLI INTERNATIONAL, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2015 112298066 2016-10-07 SANTINELLI INTERNATIONAL, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2014 112298066 2015-06-24 SANTINELLI INTERNATIONAL, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing KEVIN MORAN
SANTINELLI INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2013 112298066 2014-06-27 SANTINELLI INTERNATIONAL, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 339900
Sponsor’s telephone number 6314353343
Plan sponsor’s address 325 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing KEVIN MORAN

Chief Executive Officer

Name Role Address
GERARD SANTINELLI Chief Executive Officer 325 OSER AVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RIVKIN RADLER, 926 RXR PLAZA, Uniondale, NY, United States, 11556

History

Start date End date Type Value
2021-12-21 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-01-16 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-01-16 2013-05-06 Address 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211227000998 2021-12-27 BIENNIAL STATEMENT 2021-12-27
130506000380 2013-05-06 CERTIFICATE OF CHANGE 2013-05-06
C349475-2 2004-06-29 ASSUMED NAME CORP INITIAL FILING 2004-06-29
A703709-3 1980-10-06 CERTIFICATE OF AMENDMENT 1980-10-06
A42464-4 1973-01-16 CERTIFICATE OF INCORPORATION 1973-01-16

Related by officers

GERARD SANTINELLI

SANTINELLI SERVICE ORGANIZATION, INC.

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

325 OSER AVE, HAUPPAUGE, NY, United States, 11788

EYEFI LLC SANTINELLI SERVICE ORGANIZATION, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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