Menu
Search icon

LAURENCE A. PAGNONI & ASSOCIATES, INC.

Headquarter

Company Details

Name: LAURENCE A. PAGNONI & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2000 (24 years ago)
Entity Number: 2534315
County: Bronx
Place of Formation: New York
Address: 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, United States, 10463
Address ZIP Code: 10463
Principal Address: 601 KAPPOCK ST, STE 5-G, RIVERDALE, NY, United States, 10463
Principal Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAURENCE A. PAGNONI & ASSOCIATES, INC. CORP_69340091 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAPA FUNDRAISING 401(K) PLAN 2022 134133734 2023-08-16 LAURENCE A. PAGNONI & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178542371
Plan sponsor’s address 601 KAPPOCK STREET, SUITE 5G, BRONX, NY, 10463

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing MICHAEL TAYLOR
LAPA FUNDRAISING 401(K) PLAN 2021 134133734 2022-03-23 LAURENCE A. PAGNONI & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178542371
Plan sponsor’s address 601 KAPPOCK STREET, SUITE 5G, BRONX, NY, 10463

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing MICHAEL TAYLOR
LAURENCE A. PAGNONI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2010 134133734 2011-07-07 LAURENCE A. PAGNONI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2129329008
Plan sponsor’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026

Plan administrator’s name and address
Administrator’s EIN 134133734
Plan administrator’s name LAURENCE A. PAGNONI & ASSOCIATES, INC.
Plan administrator’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026
Administrator’s telephone number 2129329008

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing LAURENCE A. PAGNONI
LAURENCE A. PAGNONI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2009 134133734 2010-09-20 LAURENCE A. PAGNONI & ASSOCIATES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2129329008
Plan sponsor’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026

Plan administrator’s name and address
Administrator’s EIN 134133734
Plan administrator’s name LAURENCE A. PAGNONI & ASSOCIATES, INC.
Plan administrator’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026
Administrator’s telephone number 2129329008

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing LAURENCE A. PAGNONI
LAURENCE A. PAGNONI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2009 134133734 2010-09-21 LAURENCE A. PAGNONI & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2129329008
Plan sponsor’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026

Plan administrator’s name and address
Administrator’s EIN 134133734
Plan administrator’s name LAURENCE A. PAGNONI & ASSOCIATES, INC.
Plan administrator’s address 549 WEST 123RD STREET, SUITE 18H, NEW YORK, NY, 100275026
Administrator’s telephone number 2129329008

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing LAURENCE A. PAGNONI

Chief Executive Officer

Name Role Address
LAURENCE A PAGNONI Chief Executive Officer 601 KAPPOCK ST, STE 5-G, RIVERDALE, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, United States, 10463

Agent

Name Role Address
LAURENCE A. PAGNONI Agent 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, 10463

History

Start date End date Type Value
2024-07-25 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-02 2016-07-06 Address 601 KAPPOLK ST, STE 5-G, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer)
2012-11-02 2016-07-06 Address 601 KAPPOLK ST, STE 5-G, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office)
2012-11-02 2015-05-27 Address 601 KAPPOLK ST, STE 5-G, RIVERDALE, NY, 10463, USA (Type of address: Service of Process)
2002-06-20 2012-11-02 Address 549 W 123RD ST / SUITE 18H, NEW YORK, NY, 10027, 5070, USA (Type of address: Chief Executive Officer)
2002-06-20 2012-11-02 Address 549 W 123RD ST / SUITE 18H, NEW YORK, NY, 10027, 5070, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180703006044 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006045 2016-07-06 BIENNIAL STATEMENT 2016-07-01
150527000011 2015-05-27 CERTIFICATE OF CHANGE 2015-05-27
140715006752 2014-07-15 BIENNIAL STATEMENT 2014-07-01
121102002513 2012-11-02 BIENNIAL STATEMENT 2012-07-01
100722002804 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080728002204 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060710002603 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040805002054 2004-08-05 BIENNIAL STATEMENT 2004-07-01
020620002007 2002-06-20 BIENNIAL STATEMENT 2002-07-01

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: 11 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