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CALLAGHAN LUCERINO & ASSOCIATES LLP

Company Details

Name: CALLAGHAN LUCERINO & ASSOCIATES LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 07 Jun 2007 (17 years ago)
Date of dissolution: 05 Jul 2007
Entity Number: 3528049
ZIP code: 11787
County: Blank
Place of Formation: New York
Address: 28 MANOR ROAD, SMITHTOWN, NY, United States, 11787

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2020 260301051 2021-04-20 CALLAGHAN LUCERINO & ASSOCIATES LLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 100 MOTOR PARKWAY, SUITE 118, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2019 260301051 2020-07-29 CALLAGHAN LUCERINO & ASSOCIATES LLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2018 260301051 2019-07-08 CALLAGHAN LUCERINO & ASSOCIATES LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2017 260301051 2018-07-27 CALLAGHAN LUCERINO & ASSOCIATES LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2016 260301051 2017-06-12 CALLAGHAN LUCERINO & ASSOCIATES LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2015 260301051 2016-06-06 CALLAGHAN LUCERINO & ASSOCIATES LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2014 260301051 2015-05-20 CALLAGHAN LUCERINO & ASSOCIATES LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2013 260301051 2014-08-27 CALLAGHAN LUCERINO & ASSOCIATES, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 50 ROUTE 111, SUITE 315, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2014-08-27
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2012 260301051 2013-05-05 CALLAGHAN LUCERINO & ASSOCIATES LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 28 MANOR ROAD, SMITHTOWN, NY, 11787

Plan administrator’s name and address

Administrator’s EIN 260301051
Plan administrator’s name CALLAGHAN LUCERINO & ASSOCIATES LLP
Plan administrator’s address 28 MANOR ROAD, SMITHTOWN, NY, 11787
Administrator’s telephone number 6315510100

Signature of

Role Plan administrator
Date 2013-05-05
Name of individual signing PATRICIA LUCERINO
CALLAGHAN LUCERINO & ASSOCIATES LLP RETIREMENT PLAN 2011 260301051 2012-04-20 CALLAGHAN LUCERINO & ASSOCIATES LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541211
Sponsor’s telephone number 6315510100
Plan sponsor’s address 28 MANOR ROAD, SMITHTOWN, NY, 11787

Plan administrator’s name and address

Administrator’s EIN 260301051
Plan administrator’s name CALLAGHAN LUCERINO & ASSOCIATES LLP
Plan administrator’s address 28 MANOR ROAD, SMITHTOWN, NY, 11787
Administrator’s telephone number 6315510100

Signature of

Role Plan administrator
Date 2012-04-20
Name of individual signing PATRICIA LUCERINO

DOS Process Agent

Name Role Address
PATRICIA LUCERINO DOS Process Agent 28 MANOR ROAD, SMITHTOWN, NY, United States, 11787

Filings

Filing Number Date Filed Type Effective Date
080331000092 2008-03-31 CERTIFICATE OF PUBLICATION 2008-03-31
070705000620 2007-07-05 NOTICE OF WITHDRAWAL 2007-07-05
070607000902 2007-06-07 NOTICE OF REGISTRATION 2007-06-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State