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CABANILLAS & ASSOCIATES, P.C.

Company Details

Name: CABANILLAS & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Dec 2006 (18 years ago)
Entity Number: 3448225
County: Westchester
Place of Formation: New York
Principal Address: 120 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, United States, 10605
Principal Address ZIP Code: 10605
Address: 120 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, United States, 10605
Address ZIP Code: 10605

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
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2023 208100704 2024-09-05 CABANILLAS & ASSOCIATES. P. C 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MARIA BALL
Valid signature Filed with authorized/valid electronic signature
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2022 208100704 2023-05-30 CABANILLAS & ASSOCIATES. P. C 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing LORRAINE LOPEZ
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2021 208100704 2022-05-19 CABANILLAS & ASSOCIATES. P. C 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing LORRAINE LOPEZ
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2020 208100704 2021-06-04 CABANILLAS & ASSOCIATES. P. C 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing LORRAINE LOPEZ
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2019 208100704 2020-10-14 CABANILLAS & ASSOCIATES. P. C 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MARIA BALL
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2018 208100704 2019-06-21 CABANILLAS & ASSOCIATES. P. C 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing MARIA BALL
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2017 208100704 2018-07-16 CABANILLAS & ASSOCIATES. P. C 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing MARIA BALL
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2016 208100704 2017-07-27 CABANILLAS & ASSOCIATES. P. C 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MARIA BALL
CABANILLAS & ASSOCIATES. P. C. 401K PLAN 2015 208100704 2016-07-28 CABANILLAS & ASSOCIATES. P. C 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9143850292
Plan sponsor’s address 120 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing INGRID WILLIAMS

Chief Executive Officer

Name Role Address
CHRISTOPHER R CABANILLAS, ESQ. Chief Executive Officer 120 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
CABANILLAS & ASSOCIATES, P.C. DOS Process Agent 120 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2022-05-20 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-09 2017-01-23 Address 120 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2013-12-09 2017-01-23 Address 120 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2008-12-15 2013-12-09 Address 149 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2008-12-15 2013-12-09 Address 149 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2008-12-15 2013-12-09 Address 149 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2006-12-12 2022-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-12 2008-12-15 Address 445 HAMILTON AVE., SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220523000878 2022-05-23 BIENNIAL STATEMENT 2020-12-01
181206006321 2018-12-06 BIENNIAL STATEMENT 2018-12-01
170123006119 2017-01-23 BIENNIAL STATEMENT 2016-12-01
150130006101 2015-01-30 BIENNIAL STATEMENT 2014-12-01
131209002143 2013-12-09 BIENNIAL STATEMENT 2012-12-01
081215002299 2008-12-15 BIENNIAL STATEMENT 2008-12-01
061212000523 2006-12-12 CERTIFICATE OF INCORPORATION 2006-12-12

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-14 2022-11-16 Refund Policy No 0.00 No Business Response

Related by officers

CABANILLAS & ASSOCIATES, P.C.

10 CEDAR STREET CORPORATION 132 5TH AVENUE CORPORATION

Related by address

120 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, United States, 10605

SUREFIRE REALTY INC.

120 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, United States, 10605

132 5TH AVENUE CORPORATION

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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