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SERRES, VISONE & RICE, INC.

Company Details

Name: SERRES, VISONE & RICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1975 (49 years ago)
Entity Number: 371558
ZIP code: 11530
County: New York
Place of Formation: New York
Address: 57 OSBORNE ROAD, GARDEN CITY, NY, United States, 11530

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
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2023 132810089 2024-10-12 SERRES, VISONE & RICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 57 OSBORNE ROAD, GARDEN CITY, NY, 11530
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2022 132810089 2023-10-09 SERRES, VISONE & RICE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 5165036550
Plan sponsor’s address 57 OSBORNE ROAD, GARDEN CITY, NY, 11530
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2021 132810089 2022-10-07 SERRES, VISONE & RICE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 57 OSBORNE ROAD, GARDEN CITY, NY, 11530
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2020 132810089 2021-09-09 SERRES, VISONE & RICE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2019 132810089 2020-06-09 SERRES, VISONE & RICE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2018 132810089 2019-08-01 SERRES, VISONE & RICE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2017 132810089 2018-09-21 SERRES, VISONE & RICE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2016 132810089 2017-10-05 SERRES, VISONE & RICE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2015 132810089 2016-10-11 SERRES, VISONE & RICE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002
SERRES, VISONE & RICE INC. 401(K) PROFIT SHARING PLAN 2014 132810089 2015-10-14 SERRES, VISONE & RICE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2123493500
Plan sponsor’s address 120 BROADWAY, NEW YORK, NY, 102710002

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing THOMAS HANSSON

Chief Executive Officer

Name Role Address
GUNNAR T. HANSSON Chief Executive Officer 57 OSBORNE ROAD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
SERRES, VISONE & RICE, INC. DOS Process Agent 57 OSBORNE ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 57 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 120 BROADWAY #1330, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2022-03-01 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-13 2023-06-01 Address 120 BROADWAY #1330, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2013-06-13 2023-06-01 Address 120 BROADWAY #1330, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2011-04-21 2013-06-13 Address 108 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2011-04-21 2013-06-13 Address 108 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-04-21 2013-06-13 Address 108 GREENICH STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1975-06-04 2011-04-21 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1975-06-04 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601002241 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220225000725 2022-02-25 BIENNIAL STATEMENT 2022-02-25
130613002183 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110615002118 2011-06-15 BIENNIAL STATEMENT 2011-06-01
110421002797 2011-04-21 BIENNIAL STATEMENT 2009-06-01
20060728009 2006-07-28 ASSUMED NAME CORP INITIAL FILING 2006-07-28
A237985-2 1975-06-04 CERTIFICATE OF INCORPORATION 1975-06-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State