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  5. SEGAN & GARBUIO, CPAS, P.C.

SEGAN & GARBUIO, CPAS, P.C.

Company Details

Name: SEGAN & GARBUIO, CPAS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 23 Dec 2004 (20 years ago)
Entity Number: 3141604
ZIP code: 10549
County: Westchester
Place of Formation: New York
Principal Address: 27 BRITTON LANE, MT. KISCO, NY, United States, 10549
Address: 27 BRITTON LANE, MOUNT KISCO, NY, United States, 10549

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
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2023 202066189 2024-06-11 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2022 202066189 2023-07-30 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2023-07-30
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2021 202066189 2022-06-28 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2020 202066189 2021-06-07 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2019 202066189 2020-07-27 SEGAN & GARBUIO, CPAS, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2018 202066189 2019-05-30 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2017 202066189 2018-05-31 SEGAN & GARBUIO, CPAS, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2016 202066189 2017-07-10 SEGAN & GARBUIO, CPAS, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2015 202066189 2016-06-17 SEGAN & GARBUIO, CPAS, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing ANTHONY GARBUIO
SEGAN & GARBUIO, CPAS, P.C. RETIREMENT PLAN 2014 202066189 2015-06-26 SEGAN & GARBUIO, CPAS, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 9142417255
Plan sponsor’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 202066189
Plan administrator’s name SEGAN & GARBUIO, CPAS, P.C.
Plan administrator’s address 27 BRITTON LANE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142417255

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ANTHONY GARBUIO

DOS Process Agent

Name Role Address
ANTHONY GARBUIO DOS Process Agent 27 BRITTON LANE, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
ANTHONY GARBUIO Chief Executive Officer 27 BRITTON LANE, MT. KISCO, NY, United States, 10549

History

Start date End date Type Value
2007-02-20 2013-01-02 Address 27 BRITTON LANE, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181227006017 2018-12-27 BIENNIAL STATEMENT 2018-12-01
170418006273 2017-04-18 BIENNIAL STATEMENT 2016-12-01
141201006300 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130102006377 2013-01-02 BIENNIAL STATEMENT 2012-12-01
110125002180 2011-01-25 BIENNIAL STATEMENT 2010-12-01
090130002938 2009-01-30 BIENNIAL STATEMENT 2008-12-01
070220002575 2007-02-20 BIENNIAL STATEMENT 2006-12-01
041223000482 2004-12-23 CERTIFICATE OF INCORPORATION 2005-01-01

Related by officers

ANTHONY GARBUIO

RAGASA MANAGEMENT CORP.

Related by address

27 BRITTON LANE, MT. KISCO, NY, United States, 10549

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27 BRITTON LANE, MOUNT KISCO, NY, United States, 10549

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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