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MICHAEL A. FAKHOURY, ESQ., P.C.

Company Details

Name: MICHAEL A. FAKHOURY, ESQ., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2741177
ZIP code: 12524 (Companies in Dutchess, 12524)
County: Dutchess
Place of Formation: New York
Address: 725 RTE 9, FISHKILL, NY, United States, 12524

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
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2023 611413700 2024-10-11 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2022 611413700 2023-10-10 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2021 611413700 2022-07-21 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2020 611413700 2021-09-17 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 611413700 2020-10-15 MICHAEL A. FAKHOURY, ESQ., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2019 611413700 2020-10-15 MICHAEL A. FAKHOURY, ESQ., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2018 611413700 2019-10-07 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 611413700 2019-10-07 MICHAEL A. FAKHOURY, ESQ., P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2017 611413700 2018-10-04 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 611413700 2018-10-04 MICHAEL A. FAKHOURY, ESQ., P.C. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524

DOS Process Agent

Name Role Address
MICHAEL A FAKHOURY DOS Process Agent 725 RTE 9, FISHKILL, NY, United States, 12524

Chief Executive Officer

Name Role Address
MICHAEL A FAKHOURY Chief Executive Officer 725 RTE 9, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2002-03-12 2004-03-05 Address 804 ROUTE 9, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230128000467 2023-01-28 BIENNIAL STATEMENT 2022-03-01
211005001070 2021-10-05 BIENNIAL STATEMENT 2021-10-05
120504002160 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100405002922 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080317002917 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060512002774 2006-05-12 BIENNIAL STATEMENT 2006-03-01
040305002299 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020312000013 2002-03-12 CERTIFICATE OF INCORPORATION 2002-03-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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