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FELIX ZAREMBA & CO., INC.

Company Details

Name: FELIX ZAREMBA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1972 (52 years ago)
Entity Number: 269392
County: Nassau
Place of Formation: New York
Address: 2110 NORTHERN BLVD, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

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
FELIX ZAREMBA & CO., INC. 401(K) PROFIT SHARING PLAN 2023 112288649 2024-09-30 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing JEAN ANNE ZAREMBA
Valid signature Filed with authorized/valid electronic signature
FELIX ZAREMBA & CO., INC. 401(K) PROFIT SHARING PLAN 2022 112288649 2023-07-19 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD. SUITE 209, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2021 112288649 2022-04-28 FELIX ZAREMBA & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2020 112288649 2021-04-07 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2019 112288649 2020-03-05 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2020-03-05
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2018 112288649 2019-10-01 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2017 112288649 2018-09-26 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2016 112288649 2017-08-22 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2015 112288649 2016-07-15 FELIX ZAREMBA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JEAN ANNE ZAREMBA
FELIX ZAREMBA & CO., INC. 401K PROFIT SHARING PLAN 2014 112288649 2015-07-22 FELIX ZAREMBA & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 5166271338
Plan sponsor’s address 2110 NORTHERN BLVD., MANHASSET, NY, 110303500

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JEAN ANNE ZAREMBA

Chief Executive Officer

Name Role Address
WILLIAM J ZAREMBA Chief Executive Officer 2110 NORTHERN BLVD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2110 NORTHERN BLVD, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 2110 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 2110 NORTHERN BLVD, MANHASSET, NY, 11030, 3500, USA (Type of address: Chief Executive Officer)
2002-09-03 2024-08-26 Address 2110 NORTHERN BLVD, MANHASSET, NY, 11030, 3500, USA (Type of address: Service of Process)
2002-09-03 2024-08-26 Address 2110 NORTHERN BLVD, MANHASSET, NY, 11030, 3500, USA (Type of address: Chief Executive Officer)
1993-04-06 2002-09-03 Address 2110 NORTHERN BOULEVARD, MANHASSET, NY, 11030, 0365, USA (Type of address: Chief Executive Officer)
1993-04-06 2002-09-03 Address 2110 NORTHERN BOULEVARD, MANHASSET, NY, 11030, 0365, USA (Type of address: Principal Executive Office)
1993-04-06 2002-09-03 Address 2110 NORTHERN BOULEVARD, MANHASSET, NY, 11030, 0365, USA (Type of address: Service of Process)
1972-08-17 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-08-17 1993-04-06 Address 2110 NORTHERN BLVD., MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240826002060 2024-08-26 BIENNIAL STATEMENT 2024-08-26
160929002008 2016-09-29 BIENNIAL STATEMENT 2016-08-01
20121003027 2012-10-03 ASSUMED NAME CORP INITIAL FILING 2012-10-03
100823002589 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080902002842 2008-09-02 BIENNIAL STATEMENT 2008-08-01
060824002537 2006-08-24 BIENNIAL STATEMENT 2006-08-01
040922002725 2004-09-22 BIENNIAL STATEMENT 2004-08-01
020903002352 2002-09-03 BIENNIAL STATEMENT 2002-08-01
000810002697 2000-08-10 BIENNIAL STATEMENT 2000-08-01
980826002018 1998-08-26 BIENNIAL STATEMENT 1998-08-01

Related by officers

THE CORPORATION

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Related by address

2110 NORTHERN BLVD, MANHASSET, NY, United States, 11030

CAC NY PROPERTIES LLC MANHASSET DENTAL P.C. RFC REALTY COMPANY III, LLC RFC REALTY COMPANY IV, LLC SCHNEIDER & POLOWCZYK LLP

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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