| Name: | PROFANATO TRANSPORT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2001 (24 years ago) |
| Entity Number: | 2628672 |
| ZIP code: | 12533 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 34 WHITES CORNER LANE, HOPEWELL JCT, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFANATO TRANSPORT 401(K) PLAN | 2023 | 721587371 | 2024-10-14 | PROFANATO TRANSPORT | 17 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JAMES PROFANATO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8454180076 |
| Plan sponsor’s address | 34 WHITES CORNERS LANE, HOPEWELL JUNCTION, NY, 12533 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | JAMES PROFANATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8454180076 |
| Plan sponsor’s address | 34 WHITES CORNERS LANE, HOPEWELL JUNCTION, NY, 12533 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | JAMES PROFANATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8454180076 |
| Plan sponsor’s address | 34 WHITES CORNERS LANE, HOPEWELL JUNCTION, NY, 12533 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | JAMES PROFANATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8454180076 |
| Plan sponsor’s address | 34 WHITES CORNERS LANE, HOPEWELL JUNCTION, NY, 12533 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-26 |
| Name of individual signing | JAMES PROFANATO |
| Name | Role | Address |
|---|---|---|
| JAMES W PROFANATO | Chief Executive Officer | 34 WHITES CORNER LANE, HOPEWELL JCT, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 WHITES CORNER LANE, HOPEWELL JCT, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 34 WHITES CORNER LANE, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 34 WHITE CORNER LANE, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2023-12-19 | Address | 34 WHITES CORNER LANE, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process) |
| 2007-06-05 | 2023-12-19 | Address | 34 WHITE CORNER LANE, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2007-06-05 | Address | 355 ALL ANGELS HILL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2003-07-29 | 2007-06-05 | Address | 355 ALL ANGELS HILL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2007-06-05 | Address | 355 ALL ANGELS HILL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2001-04-17 | 2003-07-29 | Address | 40 LARCH COURT, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2001-04-17 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003769 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 160309006285 | 2016-03-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006538 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429003014 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090512002896 | 2009-05-12 | BIENNIAL STATEMENT | 2009-04-01 |
| 070605002579 | 2007-06-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002336 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030729002754 | 2003-07-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417000085 | 2001-04-17 | CERTIFICATE OF INCORPORATION | 2001-04-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
