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DENAPOLI ASSOCIATES, INC.

Company Details

Name: DENAPOLI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number: 3142591
ZIP code: 11731 (Companies in Nassau, 11731)
County: Nassau
Place of Formation: New York
Address: 517B LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731

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
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2022 202073929 2023-09-07 DENAPOLI ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2021 202073929 2022-09-12 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2020 202073929 2021-07-23 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2019 202073929 2020-09-22 DENAPOLI ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6318163133
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2018 202073929 2019-06-21 DENAPOLI ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2017 202073929 2018-04-19 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2016 202073929 2017-03-04 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-03-04
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2015 202073929 2016-04-27 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2014 202073929 2015-06-30 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES PROFIT SHARING PLAN 2013 202073929 2014-05-20 DENAPOLI ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5163641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JAMES DENAPOLI
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing JAMES DENAPOLI

DOS Process Agent

Name Role Address
DENAPOLI ASSOCIATES, INC. DOS Process Agent 517B LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
JAMES DENAPOLI Chief Executive Officer 9 RONNY STREET, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2016-05-24 2020-01-30 Address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2016-05-24 2020-01-30 Address 426 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2009-01-12 2016-05-24 Address 12 CLAIRE AVENUE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer)
2009-01-12 2016-05-24 Address 426 JERICHO TURNPIKE, SYOSSET, NY, 11510, USA (Type of address: Principal Executive Office)
2004-12-28 2016-05-24 Address 426 JERICHO TPKE, SYOSSET, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200130060319 2020-01-30 BIENNIAL STATEMENT 2018-12-01
160524006243 2016-05-24 BIENNIAL STATEMENT 2014-12-01
130408002131 2013-04-08 BIENNIAL STATEMENT 2012-12-01
101227002203 2010-12-27 BIENNIAL STATEMENT 2010-12-01
090112003265 2009-01-12 BIENNIAL STATEMENT 2008-12-01
041228000167 2004-12-28 CERTIFICATE OF INCORPORATION 2004-12-28

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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