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TUSCAN INDUSTRIES CORP.

Company Details

Name: TUSCAN INDUSTRIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2001 (23 years ago)
Entity Number: 2654129
County: Suffolk
Place of Formation: New York
Address: 90 LAWRENCE AVENUE, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787

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
THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2023 113616814 2024-07-21 TUSCAN INDUSTRIES CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 236200
Sponsor’s telephone number 6313663206
Plan sponsor’s address 1200 VETERANS MEMORIAL HIGHWAY, SUITE 330, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-20
Name of individual signing ANTHONY BUGLIARELLI
Role Employer/plan sponsor
Date 2024-07-20
Name of individual signing ANTHONY BUGLIARELLI
THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2022 113616814 2023-07-13 TUSCAN INDUSTRIES CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 236200
Sponsor’s telephone number 6313663206
Plan sponsor’s address 1200 VETERANS MEMORIAL HIGHWAY, SUITE 330, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ANTHONY BUGLIARELLI
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing ANTHONY BUGLIARELLI
THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2021 113616814 2022-08-19 TUSCAN INDUSTRIES CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 236200
Sponsor’s telephone number 6313663206
Plan sponsor’s address 1200 VETERANS MEMORIAL HIGHWAY, SUITE 330, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing ANTHONY BUGLIARELLI
Role Employer/plan sponsor
Date 2022-08-18
Name of individual signing ANTHONY BUGLIARELLI
THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2020 113616814 2021-07-29 TUSCAN INDUSTRIES CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 236200
Sponsor’s telephone number 6313663206
Plan sponsor’s address 1727 VETERANS MEMORIAL HIGHWAY, SUITE 210, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ANTHONY BUGLIARELLI
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing ANTHONY BUGLIARELLI
THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2019 113616814 2020-07-22 TUSCAN INDUSTRIES CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 236200
Sponsor’s telephone number 6313663206
Plan sponsor’s address 1440 VETERANS MEMORIAL HIGHWAY, SUITE 102, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ANTHONY BUGLIARELLI
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing ANTHONY BUGLIARELLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 LAWRENCE AVENUE, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
ANTHONY BUGLIARELLI Chief Executive Officer 90 LAWRENCE AVENUE, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2023-01-17 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-06-06 2007-06-12 Address 90 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2003-06-06 2007-06-12 Address 90 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2001-06-25 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-25 2007-06-12 Address 90 LAWRENCE AVENUE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130614002245 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110701002445 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090527002230 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070612002333 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050817002725 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030606002804 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010625000583 2001-06-25 CERTIFICATE OF INCORPORATION 2001-06-25

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.

ANTHONY BUGLIARELLI

WINCO SERVICES CORP. BDA CONTRACTING INC.

Related by address

90 LAWRENCE AVENUE, SMITHTOWN, NY, United States, 11787

LIFE PLAN ADVISORS INC. EAR ACOUSTICS, INC. FAGAN HEARING AID CORP. EAR LAB OF LONG ISLAND, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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