| Name: | VITALE AML CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123397 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, 48TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 510 BEDFORD CENTER RD, BEDFORD, NY, United States, 10506 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITALE AML CONSULTANTS, INC. DEFINED BENEFIT PLAN | 2011 | 201867523 | 2012-07-09 | VITALE AML CONSULTANTS, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 201867523 |
| Plan administrator’s name | VITALE AML CONSULTANTS, INC. |
| Plan administrator’s address | 510 BEDFORD CENTER ROAD, BEDFORD, NY, 10506 |
| Administrator’s telephone number | 2125706345 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-29 |
| Name of individual signing | ANNE VITALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125706345 |
| Plan sponsor’s address | 510 BEDFORD CENTER ROAD, BEDFORD, NY, 10506 |
Plan administrator’s name and address
| Administrator’s EIN | 201867523 |
| Plan administrator’s name | VITALE AML CONSULTANTS, INC. |
| Plan administrator’s address | 510 BEDFORD CENTER ROAD, BEDFORD, NY, 10506 |
| Administrator’s telephone number | 2125706345 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-25 |
| Name of individual signing | ANNE VITALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125706345 |
| Plan sponsor’s address | 510 BEDFORD CENTER ROAD, BEDFORD, NY, 10506 |
Plan administrator’s name and address
| Administrator’s EIN | 201867523 |
| Plan administrator’s name | VITALE AML CONSULTANTS, INC. |
| Plan administrator’s address | 510 BEDFORD CENTER ROAD, BEDFORD, NY, 10506 |
| Administrator’s telephone number | 2125706345 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | ANNE VITALE |
| Name | Role | Address |
|---|---|---|
| ANNE T. VITALE, VITALE AML CONSULTANTS, INC. | DOS Process Agent | 510 BEDFORD CENTER RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| ANNE T. VITALE | Agent | 510 BEDFORD CENTER RD, BEDFORD, NY, 10506 |
| Name | Role | Address |
|---|---|---|
| ANNE VITALE | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 48TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-08 | 2010-04-07 | Address | 1025 FIFTH AVENUE, APT. 4A SOUTH, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100407000769 | 2010-04-07 | CERTIFICATE OF CHANGE | 2010-04-07 |
| 061102002832 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041108000232 | 2004-11-08 | CERTIFICATE OF INCORPORATION | 2004-11-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
