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RANDY PELOSI AGENCY INC.

Company Details

Name: RANDY PELOSI AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3648683
ZIP code: 11790 (Companies in Suffolk, 11790)
County: Suffolk
Place of Formation: New York
Address: 1239 N. Country Road, STONY BROOK, NY, United States, 11790

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
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2015 262353018 2016-10-18 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing RANDOLPH PELOSI
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2013 262353018 2014-08-01 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing RANDOLPH PELOSI
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing RANDOLPH PELOSI
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2012 262353018 2013-08-13 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing RANDY PELOSI
Role Employer/plan sponsor
Date 2013-08-13
Name of individual signing RANDY PELOSI
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2011 262353018 2012-08-15 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Plan administrator’s name and address
Administrator’s EIN 262353018
Plan administrator’s name RANDY PELOSI AGENCY, INC.
Plan administrator’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790
Administrator’s telephone number 6317516800

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing RANDY PELOSI
Role Employer/plan sponsor
Date 2012-08-15
Name of individual signing RANDY PELOSI
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2010 262353018 2011-09-06 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Plan administrator’s name and address
Administrator’s EIN 262353018
Plan administrator’s name RANDY PELOSI AGENCY, INC.
Plan administrator’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790
Administrator’s telephone number 6317516800

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing RANDY PELOSI
Role Employer/plan sponsor
Date 2011-09-06
Name of individual signing RANDY PELOSI
RANDY PELOSI AGENCY, INC. PROFIT SHARING PLAN 2009 262353018 2010-09-13 RANDY PELOSI AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6317516800
Plan sponsor’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790

Plan administrator’s name and address
Administrator’s EIN 262353018
Plan administrator’s name RANDY PELOSI AGENCY, INC.
Plan administrator’s address 1073 ROUTE 25A, STONY BROOK, NY, 11790
Administrator’s telephone number 6317516800

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing RANDY PELOSI
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing RANDY PELOSI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1239 N. Country Road, STONY BROOK, NY, United States, 11790

Chief Executive Officer

Name Role Address
RANDOLPH PELOSI Chief Executive Officer 1239 N. COUNTRY ROAD, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 1239 N. COUNTRY ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2023-07-05 Address 1239 N. COUNTRY ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-04-02 Address 1073 RTE 25-A, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-04-02 Address 1239 N. Country Road, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)
2010-05-05 2023-07-05 Address 1073 RTE 25-A, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2008-03-24 2023-07-05 Address 1073 ROUTE 25A, STONY BROOK, NY, 11790, 1922, USA (Type of address: Service of Process)
2008-03-24 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240402003912 2024-04-02 BIENNIAL STATEMENT 2024-04-02
230705001620 2023-07-05 BIENNIAL STATEMENT 2022-03-01
180305007510 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160307006694 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140310006523 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120427002012 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100505002720 2010-05-05 BIENNIAL STATEMENT 2010-03-01
080324000741 2008-03-24 CERTIFICATE OF INCORPORATION 2008-03-24

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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