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CHIAPPERINO & SONS, INC.

Company Details

Name: CHIAPPERINO & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2006 (18 years ago)
Entity Number: 3447214
County: Rockland
Place of Formation: New York
Address: 11 OLD SCHOOL LANE, ORANGEBURG, NY, United States, 10962
Address ZIP Code: 10962

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHIAPPERINO & SONS INC. CASH BALANCE PLAN 2023 208051969 2024-10-14 CHIAPPERINO & SONS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ROBERT CHIAPPERINO
Valid signature Filed with authorized/valid electronic signature
CHIAPPERINO & SONS INC 401K PROFIT SHARING PLAN & TRUST 2023 208051969 2024-10-14 CHIAPPERINO & SONS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ROBERT CHIAPPERINO
Valid signature Filed with authorized/valid electronic signature
CHIAPPERINO & SONS INC. CASH BALANCE PLAN 2022 208051969 2023-10-12 CHIAPPERINO & SONS INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC 401K PROFIT SHARING PLAN & TRUST 2022 208051969 2023-10-12 CHIAPPERINO & SONS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC 401K PROFIT SHARING PLAN & TRUST 2021 208051969 2022-10-11 CHIAPPERINO & SONS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC. CASH BALANCE PLAN 2021 208051969 2022-10-11 CHIAPPERINO & SONS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC. CASH BALANCE PLAN 2020 208051969 2021-10-14 CHIAPPERINO & SONS INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC 401K PROFIT SHARING PLAN & TRUST 2020 208051969 2021-10-14 CHIAPPERINO & SONS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC. CASH BALANCE PLAN 2019 208051969 2020-10-09 CHIAPPERINO & SONS INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ROBERT CHIAPPERINO
CHIAPPERINO & SONS INC 401K PROFIT SHARING PLAN & TRUST 2019 208051969 2020-10-09 CHIAPPERINO & SONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8457212838
Plan sponsor’s address 11 OLD SCHOOL ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ROBERT CHIAPPERINO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CHIAPPERINO & SONS, INC. DOS Process Agent 11 OLD SCHOOL LANE, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
ROBERT CHIAPPERINO Chief Executive Officer 11 OLD SCHOOL LANE, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 11 OLD SCHOOL LANE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2020-03-11 2024-01-29 Address 11 OLD SCHOOL LN, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2015-03-17 2020-03-11 Address 11 OLD SCHOOL LANE, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2015-03-17 2024-01-29 Address 11 OLD SCHOOL LANE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2006-12-08 2024-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-12-08 2024-01-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2006-12-08 2015-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129003068 2024-01-29 BIENNIAL STATEMENT 2024-01-29
221102003704 2022-11-02 BIENNIAL STATEMENT 2020-12-01
200311060506 2020-03-11 BIENNIAL STATEMENT 2018-12-01
150317002034 2015-03-17 BIENNIAL STATEMENT 2014-12-01
061208000666 2006-12-08 CERTIFICATE OF INCORPORATION 2006-12-08

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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