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DALCO FINANCIAL SERVICES INC.

Company Details

Name: DALCO FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2002 (22 years ago)
Entity Number: 2820032
County: Westchester
Place of Formation: New York
Address: 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550
Address ZIP Code: 10550

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
DALCO FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141851793 2024-07-02 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing TREVOR DALLING
DALCO FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141851793 2023-05-03 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing TREVOR DALLING
DALCO FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141851793 2022-03-30 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141851793 2021-05-06 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141851793 2020-07-23 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 141851793 2019-05-08 DALCO FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 141851793 2018-07-06 DALCO FINANCIAL SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146639780
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401(K) PS PLAN & TRUST 2014 141851793 2015-07-13 DALCO FINANCIAL SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 9146647800
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401(K) PS PLAN & TRUST 2013 141851793 2014-06-23 DALCO FINANCIAL SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 9146647800
Plan sponsor’s address 120 STEVENS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing RYAN DAVIDSON
DALCO FINANCIAL SERVICES INC 401(K) PS PLAN & TRUST 2012 141851793 2013-06-27 DALCO FINANCIAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 9146647800
Plan sponsor’s address 120 STEVENS AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing RYAN DAVIDSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
TREVOR DALLING Chief Executive Officer 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2004-12-28 2006-10-30 Address 120 STEVENS AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2004-12-28 2006-10-30 Address 120 STEVENS AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2002-10-07 2006-10-30 Address 120 STEVENS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509000261 2013-05-09 ANNULMENT OF DISSOLUTION 2013-05-09
DP-1975558 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
061030002639 2006-10-30 BIENNIAL STATEMENT 2006-10-01
041228002408 2004-12-28 BIENNIAL STATEMENT 2004-10-01
021007000563 2002-10-07 CERTIFICATE OF INCORPORATION 2002-10-07

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.

TREVOR DALLING

GENERATION 2000 (G2K) NY, INC. DALCO MANAGEMENT, INC. DALLING & DALLING REAL ESTATE, INC. E.N.J. PROPERTIES, LLC LADD DEVELOPMENT, LLC STEVENS MANAGEMENT , LLC DALCO ASSET PROTECTION, INC. DALLING & DALLING REALTY CORP. STRATEGIC PARTNERS ALLIANCE, INC.

Related by address

120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

ANABELLA TRANSPORTATION LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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