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RALPH DEFELICE, D. D. S., P.C.

Company Details

Name: RALPH DEFELICE, D. D. S., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 29 May 1973 (51 years ago)
Entity Number: 262292
County: Ontario
Date of dissolution: 12 Apr 2012
Place of Formation: New York
Address: 404 WILLIAM STREET, GENEVA, NY, United States, 14456
Address ZIP Code: 14456

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
RALPH DEFELICE D.D.S., P. C., 401K PROFIT SHARING PLAN 2012 161012501 2013-04-13 RALPH DEFELICE D.D.S., P. C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-01
Business code 621210
Sponsor’s telephone number 3157893067
Plan sponsor’s address 404 WILLIAM STREET, GENEVA, NY, 14456

Signature of

Role Plan administrator
Date 2013-04-13
Name of individual signing RALPH DEFELICE
Role Employer/plan sponsor
Date 2013-04-13
Name of individual signing RALPH DEFELICE
RALPH DEFELICE D.D.S., P. C., 401K PROFIT SHARING PLAN 2011 161012501 2012-06-05 RALPH DEFELICE D.D.S., P. C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-01
Business code 621210
Sponsor’s telephone number 3157893067
Plan sponsor’s address 404 WILLIAM STREET, GENEVA, NY, 14456

Plan administrator’s name and address

Administrator’s EIN 161012501
Plan administrator’s name RALPH DEFELICE D.D.S., P. C.
Plan administrator’s address 404 WILLIAM STREET, GENEVA, NY, 14456
Administrator’s telephone number 3157893067

Signature of

Role Plan administrator
Date 2012-06-05
Name of individual signing RALPH DEFELICE
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing RALPH DEFELICE
RALPH DEFELICE D.D.S., P. C., 401K PROFIT SHARING PLAN 2010 161012501 2011-07-12 RALPH DEFELICE D.D.S., P. C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-01
Business code 621210
Sponsor’s telephone number 3157893067
Plan sponsor’s mailing address 404 WILLIAM STREET, GENEVA, NY, 14456
Plan sponsor’s address 404 WILLIAM STREET, GENEVA, NY, 14456

Plan administrator’s name and address

Administrator’s EIN 161012501
Plan administrator’s name RALPH DEFELICE D.D.S., P. C.
Plan administrator’s address 404 WILLIAM STREET, GENEVA, NY, 14456
Administrator’s telephone number 3157893067

Number of participants as of the end of the plan year

Active participants 3
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 3
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 2011-07-12
Name of individual signing RALPH DEFELICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing RALPH DEFELICE
Valid signature Filed with authorized/valid electronic signature
RALPH DEFELICE D.D.S., P. C., 401K PROFIT SHARING PLAN 2009 161012501 2010-07-08 RALPH DEFELICE D.D.S., P. C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-01
Business code 621210
Sponsor’s telephone number 3157893067
Plan sponsor’s mailing address 404 WILLIAM STREET, GENEVA, NY, 14456
Plan sponsor’s address 404 WILLIAM STREET, GENEVA, NY, 14456

Plan administrator’s name and address

Administrator’s EIN 161012501
Plan administrator’s name RALPH DEFELICE D.D.S., P. C.
Plan administrator’s address 404 WILLIAM STREET, GENEVA, NY, 14456
Administrator’s telephone number 3157893067

Number of participants as of the end of the plan year

Active participants 4
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 4
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 2010-07-08
Name of individual signing RALPH DEFELICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing RALPH DEFELICE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RALPH DEFELICE, D.D.S. Chief Executive Officer 404 WILLIAM STREET, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 404 WILLIAM STREET, GENEVA, NY, United States, 14456

History

Start date End date Type Value
1973-05-29 1992-12-15 Address 35 MASON ST., GENEVA, NY, 11456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20121106014 2012-11-06 ASSUMED NAME CORP INITIAL FILING 2012-11-06
120412000776 2012-04-12 CERTIFICATE OF DISSOLUTION 2012-04-12
110525002682 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090424002582 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070522002560 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050707002378 2005-07-07 BIENNIAL STATEMENT 2005-05-01
030523002167 2003-05-23 BIENNIAL STATEMENT 2003-05-01
010521002077 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990514002477 1999-05-14 BIENNIAL STATEMENT 1999-05-01
970513002901 1997-05-13 BIENNIAL STATEMENT 1997-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State