| Name: | FUENTES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2003 (21 years ago) |
| Entity Number: | 2979306 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 2083 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUENTES CORP 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 562419287 | 2023-04-10 | FUENTES CORP | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445230 |
| Sponsor’s telephone number | 6318073982 |
| Plan sponsor’s address | 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 117463238 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MAXIMINO FUENTES | Chief Executive Officer | 2083 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-12-02 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-10 | 2023-03-28 | Address | 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2003-11-19 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-19 | 2023-03-28 | Address | 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328001918 | 2023-03-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 140131002273 | 2014-01-31 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002099 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002434 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 080117002635 | 2008-01-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003263 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031119000345 | 2003-11-19 | CERTIFICATE OF INCORPORATION | 2003-11-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
