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VARGAS ASSOCIATES INC.

Company Details

Name: VARGAS ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3025676
ZIP code: 14609 (Companies in Monroe, 14609)
County: Monroe
Place of Formation: New York
Address: 40 HUMBOLDT STREET STE 101, ROCHESTER, NY, United States, 14609

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R6KNGF8R4G71 2024-08-30 40 HUMBOLDT ST STE 101, ROCHESTER, NY, 14609, 7466, USA 40 HUMBOLDT ST STE 101, ROCHESTER, NY, 14609, 7466, USA

Business Information
Doing Business As VARGAS ASSOCIATES
URL http://www.vargasassociates.com
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2023-09-04
Initial Registration Date 2005-11-01
Entity Start Date 2004-03-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 322211, 531390, 541340, 541410, 541611, 541614, 541618, 541990, 561210, 561910
Product and Service Codes C211, C219, R408, R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTINE VARGAS
Address 40 HUMBOLDT STREET SUITE 101, ROCHESTER, NY, 14609, 7466, USA
Title ALTERNATE POC
Name CHRISTINE VARGAS
Address 40 HUMBOLDT ST., ROCHESTER, NY, 14609, 7466, USA
Government Business
Title PRIMARY POC
Name CHRISTINE VARGAS
Address 40 HUMBOLDT STREET SUITE 101, ROCHESTER, NY, 14609, 7466, USA
Title ALTERNATE POC
Name HECTOR VARGAS
Address 40 HUMBOLDT STREET SUITE 101, ROCHESTER, NY, 14609, 7466, USA
Past Performance
Title PRIMARY POC
Name CHRISTINE VARGAS
Address 40 HUMBOLDT ST, ROCHESTER, NY, 14609, 7466, USA
Title ALTERNATE POC
Name FINA SANTIAGO
Address 40 HUMBOLDT ST, ROCHESTER, NY, 14609, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARGAS ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 050598479 2024-07-30 VARGAS ASSOCIATES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 40 HUMBOLDT STREET, SUITE 101, ROCHESTER, NY, 14609

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing CHRISTINE M. VARGAS
VARGAS ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 050598479 2023-07-29 VARGAS ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2023-07-29
Name of individual signing CHRISTINE VARGAS
VARGAS ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 050598479 2022-07-27 VARGAS ASSOCIATES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CHRISTINE VARGAS
VARGAS ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050598479 2021-07-29 VARGAS ASSOCIATES INC 16
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing CHRISTINE VARGAS
VARGAS ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050598479 2020-07-29 VARGAS ASSOCIATES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing CHRISTINE M VARGAS
VARGAS ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2018 050598479 2019-07-24 VARGAS ASSOCIATES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CHRISTINE VARGAS
VARGAS ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2017 050598479 2018-07-30 VARGAS ASSOCIATES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing HECTOR G VARGAS
VARGAS ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2016 050598479 2017-10-13 VARGAS ASSOCIATES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CHRISTINE VARGAS
VARGAS ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2015 050598479 2016-09-29 VARGAS ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing CHRISTINE M VARGAS
VARGAS ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 050598479 2015-07-29 VARGAS ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541310
Sponsor’s telephone number 5857466450
Plan sponsor’s address 824 HOUSTON RD, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CHRISTINE VARGAS

Chief Executive Officer

Name Role Address
CHRISTINE M. VARGAS Chief Executive Officer 40 HUMBOLDT STREET STE 101, ROCHESTER, NY, United States, 14609

DOS Process Agent

Name Role Address
CHRISTINE M. VARGAS DOS Process Agent 40 HUMBOLDT STREET STE 101, ROCHESTER, NY, United States, 14609

History

Start date End date Type Value
2010-04-12 2016-02-10 Address 40 HUMBOLDT STREET / SUITE 101, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer)
2010-04-12 2016-02-10 Address 40 HUMBOLDT STREET / SUITE 101, ROCHESTER, NY, 14609, USA (Type of address: Principal Executive Office)
2010-04-12 2016-02-10 Address 40 HUMBOLDT STREET / SUITE 101, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)
2006-05-04 2010-04-12 Address 824 HOUSTON RD, WEBSTER, NY, 14580, 4041, USA (Type of address: Chief Executive Officer)
2006-05-04 2010-04-12 Address 824 HOUSTON RD, WEBSTER, NY, 14580, 4041, USA (Type of address: Principal Executive Office)
2004-03-12 2010-04-12 Address 824 HOUSTON RD., WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160210002007 2016-02-10 BIENNIAL STATEMENT 2014-03-01
120502002063 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100412002490 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080521003081 2008-05-21 BIENNIAL STATEMENT 2008-03-01
060504002739 2006-05-04 BIENNIAL STATEMENT 2006-03-01
040312000409 2004-03-12 CERTIFICATE OF INCORPORATION 2004-03-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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