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  5. PALLETS UNLIMITED, INC.

PALLETS UNLIMITED, INC.

Company Details

Name: PALLETS UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2003 (22 years ago)
Entity Number: 2865435
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 24 EAST PARK AVENUE, SUITE 304, LONG BEACH, NY, United States, 11561
Principal Address: 184 PARK BLVD, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUI - DTR 401(K) 2014 043739287 2015-12-03 PALLETS UNLIMITED, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2015-12-03
Name of individual signing DOMINICK DAVI
Role Employer/plan sponsor
Date 2015-12-03
Name of individual signing DOMINICK DAVI
PUI - DTR 401(K) 2014 043739287 2015-08-27 PALLETS UNLIMITED, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing DOMINICK DAVI
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing DOMINICK DAVI
PUI DTR 401(K) 2013 043739287 2014-09-15 PALLETS UNLIMITED, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing DOMINICK DAVI
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing DOMINICK DAVI
PUI AND DTR 401(K) 2012 043739287 2013-10-11 PALLETS UNLIMITED, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DOMINICK DAVI
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing DOMINICK DAVI
PUI DTR 401(K) 2011 043739287 2013-06-28 PALLETS UNLIMITED, INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 043739287
Plan administrator’s name PALLETS UNLIMITED, INC
Plan administrator’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5164376300

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DOMINICK DAVI
PUI DTR 401(K) 2010 043739287 2013-06-28 PALLETS UNLIMITED, INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 043739287
Plan administrator’s name PALLETS UNLIMITED, INC
Plan administrator’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5164376300

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DOMINICK DAVI
PUI DTR 401(K) 2010 043739287 2011-10-12 PALLETS UNLIMITED, INC 104
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 043739287
Plan administrator’s name PALLETS UNLIMITED, INC
Plan administrator’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5164376300

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DOMINICK DAVI
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing DOMINICK DAVI
PUI-DTR 401(K) 2009 043739287 2010-06-23 PALLETS UNLIMITED, INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 5164376300
Plan sponsor’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 043739287
Plan administrator’s name PALLETS UNLIMITED, INC
Plan administrator’s address 1111 GOULD STREET, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5164376300

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing DOMINICK DAVI

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 EAST PARK AVENUE, SUITE 304, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
DOMINICK DAVI Chief Executive Officer 184 PARK BLVD, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2005-03-28 2009-01-30 Address 184 PARK AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2005-03-28 2009-01-30 Address 184 PARK AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090130003264 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070212002043 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050328002992 2005-03-28 BIENNIAL STATEMENT 2005-02-01
030204000411 2003-02-04 CERTIFICATE OF INCORPORATION 2003-02-04

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

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.

DOMINICK DAVI

DIRECT TRANSPORT & RECYCLING, INC.

Related by address

24 EAST PARK AVENUE, SUITE 304, LONG BEACH, NY, United States, 11561

DIRECT TRANSPORT & RECYCLING, INC. HOME SOURCE FUNDING GROUP, INC. MICHAEL CERVONE & COMPANY, INC.

184 PARK BLVD, MALVERNE, NY, United States, 11565

DIRECT TRANSPORT & RECYCLING, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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