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VINCENT SERVICE STATION, INC.

Company Details

Name: VINCENT SERVICE STATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2003 (21 years ago)
Entity Number: 2969323
County: Westchester
Date of dissolution: 24 Apr 2024
Place of Formation: New York
Address: 636 FENIMORE ROAD, MAMARONECK, NY, United States, 10543
Address ZIP Code: 10543
Principal Address: 636 FENIMORE RD, WHITE PLAINS, NY, United States, 10605
Principal Address ZIP Code: 10605

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
VINCENT SERVICE STATION, INC. 401(K) P/S PLAN 2010 300218407 2010-12-09 VINCENT SERVICE STATION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9146985252
Plan sponsor’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 300218407
Plan administrator’s name VINCENT SERVICE STATION, INC.
Plan administrator’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146985252

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing ANTONELLA PANICCIA
VINCENT SERVICE STATION, INC. 401(K) P/S PLAN 2009 300218407 2010-09-28 VINCENT SERVICE STATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9146985252
Plan sponsor’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 300218407
Plan administrator’s name VINCENT SERVICE STATION, INC.
Plan administrator’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146985252

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing ANTONELLA PANICCIA
VINCENT SERVICE STATION, INC. 401(K) P/S PLAN 2009 300218407 2010-09-16 VINCENT SERVICE STATION, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9146985252
Plan sponsor’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 300218407
Plan administrator’s name VINCENT SERVICE STATION, INC.
Plan administrator’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146985252

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANTONELLA PANICCIA
VINCENT SERVICE STATION, INC. 401(K) P/S PLAN 2009 300218407 2010-09-16 VINCENT SERVICE STATION, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9146985252
Plan sponsor’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 300218407
Plan administrator’s name VINCENT SERVICE STATION, INC.
Plan administrator’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146985252

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANTONELLA PANICCIA
VINCENT SERVICE STATION, INC. 401(K) P/S PLAN 2009 300218407 2010-09-16 VINCENT SERVICE STATION, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9146985252
Plan sponsor’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 300218407
Plan administrator’s name VINCENT SERVICE STATION, INC.
Plan administrator’s address 636 FENIMORE ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146985252

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANTONELLA PANICCIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 636 FENIMORE ROAD, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
ANTHONY PANICCIA Chief Executive Officer 7 QUINCY LANE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2023-12-22 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-19 2024-04-29 Address 7 QUINCY LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2003-10-24 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-24 2024-04-29 Address 636 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429001073 2024-04-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-24
051219002270 2005-12-19 BIENNIAL STATEMENT 2005-10-01
031126000307 2003-11-26 CERTIFICATE OF AMENDMENT 2003-11-26
031024000662 2003-10-24 CERTIFICATE OF INCORPORATION 2003-10-24

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.

Related by address

636 FENIMORE ROAD, MAMARONECK, NY, United States, 10543

VINCENT GARAGE, INC. 510 VINCENT REALTY CORP. 610 VINCENT REALTY CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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