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TURBO DOG CLAIMS CORP.

Company Details

Name: TURBO DOG CLAIMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (16 years ago)
Entity Number: 3688252
County: Orange
Place of Formation: New York
Address: 2 LAKE ST, MONROE, NY, United States, 10950
Address ZIP Code: 10950

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
TURBO DOG CLAIMS CORP. 401(K) PLAN 2023 263240597 2024-06-18 TURBO DOG CLAIMS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2022 263240597 2023-06-13 TURBO DOG CLAIMS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2021 263240597 2022-06-07 TURBO DOG CLAIMS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2020 263240597 2021-06-15 TURBO DOG CLAIMS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2019 263240597 2020-07-21 TURBO DOG CLAIMS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2018 263240597 2019-06-10 TURBO DOG CLAIMS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2017 263240597 2018-06-16 TURBO DOG CLAIMS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2018-06-16
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2014 263240597 2015-05-11 TURBO DOG CLAIMS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing JEAN CASSIDY
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2013 263240597 2014-07-02 TURBO DOG CLAIMS CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing JEAN CASSIDY
TURBO DOG CLAIMS CORP. 401(K) PLAN 2012 263240597 2013-09-05 TURBO DOG CLAIMS CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8458371388
Plan sponsor’s address 2 LAKE STREET, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing JEAN CASSIDY

DOS Process Agent

Name Role Address
JOSEPH C. CASSIDY DOS Process Agent 2 LAKE ST, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
JOSEPH C CASSIDY Chief Executive Officer 2 LAKE ST, MONROE, NY, United States, 10950

History

Start date End date Type Value
2008-06-23 2012-06-04 Address 32 ELVIS BLVD, CHESTER, NY, 10918, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060677 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180608006137 2018-06-08 BIENNIAL STATEMENT 2018-06-01
160602006296 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006360 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120604006404 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100714002182 2010-07-14 BIENNIAL STATEMENT 2010-06-01
080623001013 2008-06-23 CERTIFICATE OF INCORPORATION 2008-06-23

Related by officers

No related officers

Related by address

2 LAKE ST, MONROE, NY, United States, 10950

4657 AND 4697 CROSSROADS PARK DRIVE, LLC A & E ENTERPRISES OF NY, INC. ACRES 202 CONDO, LLC BEST LITTLE HAIR HOUSE IN MONROE INC. ARON HOLDING CORP. SAPPHIRE TITLE & SETTLEMENT AGENCY LTD. RE MANAGEMENT OO CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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