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  5. MONTALTO CPA, LLC

MONTALTO CPA, LLC

Company Details

Name: MONTALTO CPA, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2006 (19 years ago)
Entity Number: 3307598
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTALTO, CPA, LLC PROFIT SHARING PLAN 2011 204150191 2014-07-22 MONTALTO, CPA, LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 9147470394
Plan sponsor’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426

Plan administrator’s name and address
Administrator’s EIN 204150191
Plan administrator’s name MONTALTO, CPA, LLC
Plan administrator’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426
Administrator’s telephone number 9147470394

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing FRANK D. SCHARF
MONTALTO, CPA, LLC PROFIT SHARING PLAN 2011 204150191 2012-10-12 MONTALTO, CPA, LLC 4
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 9147470394
Plan sponsor’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426

Plan administrator’s name and address
Administrator’s EIN 204150191
Plan administrator’s name MONTALTO, CPA, LLC
Plan administrator’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426
Administrator’s telephone number 9147470394

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ANTHONY V MONTALTO
MONTALTO, CPA, LLC PROFIT SHARING PLAN 2010 204150191 2011-10-12 MONTALTO, CPA, LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 9147470394
Plan sponsor’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426

Plan administrator’s name and address
Administrator’s EIN 204150191
Plan administrator’s name MONTALTO, CPA, LLC
Plan administrator’s address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 105701426
Administrator’s telephone number 9147470394

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ANTHONY V MONTALTO

Agent

Name Role Address
ANTHONY V. MONTALTO Agent 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 10570

DOS Process Agent

Name Role Address
C/O ANTHONY V. MONTALTO DOS Process Agent 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2006-01-19 2024-02-25 Address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Registered Agent)
2006-01-19 2024-02-25 Address 19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240225000140 2024-02-25 BIENNIAL STATEMENT 2024-02-25
210108060256 2021-01-08 BIENNIAL STATEMENT 2020-01-01
080225002564 2008-02-25 BIENNIAL STATEMENT 2008-01-01
060119000013 2006-01-19 ARTICLES OF ORGANIZATION 2006-01-19

Related by officers

No related officers

Related by address

19 CRESTVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570

ALL INCLUSIVE BUSINESS SERVICES INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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