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  5. PODNIESINSKI FAMILY INC.

PODNIESINSKI FAMILY INC.

Company Details

Name: PODNIESINSKI FAMILY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2004 (21 years ago)
Date of dissolution: 26 Jul 2018
Entity Number: 3046390
ZIP code: 11704
County: Suffolk
Place of Formation: New York
Address: 46 LUCERNE DRIVE, WEST BABYLON, NY, United States, 11704
Principal Address: 46 LUCERNE DR, W BABYLON, NY, United States, 11704

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
PODNIESINSKI FAMILY INC. PROFIT SHARING PLAN 2014 201081721 2015-01-30 PODNIESINSKI FAMILY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 445310
Sponsor’s telephone number 6314227382
Plan sponsor’s address 46 LUCERNE DRIVE, BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2015-01-30
Name of individual signing A PODNIESINSKI
PODNIESINSKI FAMILY INC. PROFIT SHARING PLAN 2013 201081721 2014-05-21 PODNIESINSKI FAMILY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 445310
Sponsor’s telephone number 6314227382
Plan sponsor’s address 46 LUCERNE DRIVE, BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing A PODNIESINSKI
PODNIESINSKI FAMILY INC. PROFIT SHARING PLAN 2012 201081721 2013-10-11 PODNIESINSKI FAMILY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 445310
Sponsor’s telephone number 6314227382
Plan sponsor’s address 46 LUCERNE DRIVE, BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing A PODNIESINSKI
PODNIESINSKI FAMILY INC. PROFIT SHARING PLAN 2011 201081721 2012-10-09 PODNIESINSKI FAMILY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 445310
Sponsor’s telephone number 6314227382
Plan sponsor’s address 46 LUCERNE DRIVE, BABYLON, NY, 11704

Plan administrator’s name and address
Administrator’s EIN 201081721
Plan administrator’s name PODNIESINSKI FAMILY INC.
Plan administrator’s address 46 LUCERNE DRIVE, BABYLON, NY, 11704
Administrator’s telephone number 6314227382

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing A PODNIESINSKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 LUCERNE DRIVE, WEST BABYLON, NY, United States, 11704

Chief Executive Officer

Name Role Address
GRAZYNA PODNIESINSKI Chief Executive Officer 46 LUCERNE DRIVE, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
2008-05-07 2016-04-05 Address 46 LUCERNE DRIVE, WEST BABYLON, NY, 11704, 8122, USA (Type of address: Chief Executive Officer)
2006-05-04 2008-05-07 Address 46 LUCERNE DR, W BABYLON, NY, 11704, 8122, USA (Type of address: Chief Executive Officer)
2004-04-28 2006-05-04 Address 46 LUCERNE DRIVE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180726000265 2018-07-26 CERTIFICATE OF DISSOLUTION 2018-07-26
160405006990 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140417006452 2014-04-17 BIENNIAL STATEMENT 2014-04-01
100420002435 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080507002587 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060504002141 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040428000685 2004-04-28 CERTIFICATE OF INCORPORATION 2004-04-28

Related by officers

THE CORPORATION

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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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