Search icon

D. REEVES, INC.

Company Details

Name: D. REEVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2001 (23 years ago)
Entity Number: 2681146
County: Nassau
Place of Formation: New York
Address: 80 LAKE AVE SOUTH, SUITE ONE, NESCONSET, NY, United States, 11767
Address ZIP Code: 11767

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
D. REEVES, INC. 401(K) PLAN 2019 113633754 2020-09-23 D. REEVES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 61 KEYLAND CT., BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2018 113633754 2019-09-06 D. REEVES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 61 KEYLAND CT., BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2019-09-06
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2017 113633754 2018-07-19 D. REEVES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 61 KEYLAND CT., BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2016 113633754 2017-08-09 D. REEVES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 61 KEYLAND CT., BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2017-08-09
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2015 113633754 2016-04-20 D. REEVES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11767

Signature of

Role Plan administrator
Date 2016-04-20
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2014 113633754 2015-06-15 D. REEVES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11767

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing DONN REEVES
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2012 113633754 2013-06-28 D. REEVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2011 113633754 2012-09-11 D. REEVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787

Plan administrator’s name and address

Administrator’s EIN 113633754
Plan administrator’s name D. REEVES, INC.
Plan administrator’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787
Administrator’s telephone number 6317241903

Signature of

Role Plan administrator
Date 2012-09-11
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2010 113633754 2011-09-14 D. REEVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787

Plan administrator’s name and address

Administrator’s EIN 113633754
Plan administrator’s name D. REEVES, INC.
Plan administrator’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787
Administrator’s telephone number 6317241903

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing DONN REEVES
D. REEVES, INC. 401(K) PLAN 2009 113633754 2010-08-18 D. REEVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6317241903
Plan sponsor’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787

Plan administrator’s name and address

Administrator’s EIN 113633754
Plan administrator’s name D. REEVES, INC.
Plan administrator’s address 80 LAKE AVENUE SOUTH, SUITE #2, NESCONSET, NY, 11787
Administrator’s telephone number 6317241903

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing DONN REEVES

Chief Executive Officer

Name Role Address
DONN REEVES Chief Executive Officer 80 LAKE AVE SOUTH, SUITE ONE, NESCONSET, NY, United States, 11767

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 LAKE AVE SOUTH, SUITE ONE, NESCONSET, NY, United States, 11767

History

Start date End date Type Value
2007-09-04 2009-08-27 Address 80 LAKE AVE SOUTH, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
2003-10-08 2009-08-27 Address 74 HAWTHORNE ROAD, KINGS PARK, NY, 11704, USA (Type of address: Chief Executive Officer)
2003-10-08 2009-08-27 Address 74 HAWTHORNE ROAD, KINGS PARK, NY, 11704, USA (Type of address: Principal Executive Office)
2001-09-18 2007-09-04 Address 80 SKYLINE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160224006060 2016-02-24 BIENNIAL STATEMENT 2015-09-01
130906006109 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110927002202 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090827002233 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070904002433 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051115002073 2005-11-15 BIENNIAL STATEMENT 2005-09-01
031008002731 2003-10-08 BIENNIAL STATEMENT 2003-09-01
010918000250 2001-09-18 CERTIFICATE OF INCORPORATION 2001-09-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State