| Name: | THE LAW OFFICES OF XAVIER A. PALACIOS AND ASSOCIATES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3233896 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 Roslyn Road, Mineola, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 15 ROSLYN RD, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALACIOS LAW GROUP 401(K) PROFIT SHARING PLAN | 2016 | 203187871 | 2017-07-10 | THE LAW OFFICES OF XAVIER A. PALACIOS AND ASSOCIATES, P.C. | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | XAVIER A. PALACIOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5168738783 |
| Plan sponsor’s address | 15 ROSLYN ROAD, MINEOLA, NY, 11501 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-24 |
| Name of individual signing | XAVIER A. PALACIOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5168738783 |
| Plan sponsor’s address | 15 ROSLYN ROAD, MINEOLA, NY, 11501 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-31 |
| Name of individual signing | XAVIER A. PALACIOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5168738783 |
| Plan sponsor’s address | 15 ROSLYN ROAD, MINEOLA, NY, 11501 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | XAVIER A. PALACIOS |
| Name | Role | Address |
|---|---|---|
| PALACIOS LAW GROUP | DOS Process Agent | 15 Roslyn Road, Mineola, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| XAVIER A. PALACIOS | Chief Executive Officer | 15 ROSLYN RD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2013-07-30 | Address | 114 OLAD COUNTRY ROAD, SUITE 652, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2007-10-04 | 2013-07-30 | Address | 114 OLD COUNTRY ROAD, SUITE 652, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2007-10-04 | 2013-07-30 | Address | 114 OLD COUNTRY ROAD, SUITE 652, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2005-07-22 | 2007-10-04 | Address | 114 OLD COUNTRY RD STE 652, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215003862 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 180103007587 | 2018-01-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 130730002121 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110915003051 | 2011-09-15 | BIENNIAL STATEMENT | 2011-07-01 |
| 071004002244 | 2007-10-04 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000408 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
