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EL MONDO HOLDINGS, INC.

Company Details

Name: EL MONDO HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 2009 (16 years ago)
Entity Number: 3788596
County: Saratoga
Date of dissolution: 15 Oct 2019
Place of Formation: New York
Address: 4897 HIGHWAY 17 BYP. SOUTH, MYRTLE BEACH, SC, United States, 29577
Address ZIP Code: 29577

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
EL MONDO HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2013 264585747 2014-10-16 EL MONDO HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 517000
Sponsor’s telephone number 5183480201
Plan sponsor’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065

Signature of

Role Plan administrator
Date 2014-10-16
Name of individual signing S SCOTT LUSHER
EL MONDO HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2012 264585747 2013-07-15 EL MONDO HOLDINGS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 517000
Sponsor’s telephone number 5183480201
Plan sponsor’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing JOSEPH PARISI
EL MONDO HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2011 264585747 2012-05-11 EL MONDO HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 517000
Sponsor’s telephone number 5183480201
Plan sponsor’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address

Administrator’s EIN 264585747
Plan administrator’s name EL MONDO HOLDINGS, INC.
Plan administrator’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480201

Signature of

Role Plan administrator
Date 2012-05-08
Name of individual signing JOSEPH PARISI
EL MONDO HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 264585747 2011-05-19 EL MONDO HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 517000
Sponsor’s telephone number 5183480201
Plan sponsor’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address

Administrator’s EIN 264585747
Plan administrator’s name EL MONDO HOLDINGS, INC.
Plan administrator’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480201

Signature of

Role Plan administrator
Date 2011-05-19
Name of individual signing JOSEPH PARISI
EL MONDO HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2009 264585747 2010-10-15 EL MONDO HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 517000
Sponsor’s telephone number 5183480201
Plan sponsor’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address

Administrator’s EIN 264585747
Plan administrator’s name EL MONDO HOLDINGS, INC.
Plan administrator’s address 9 MORRIS LANE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480201

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOSEPH PARISI

DOS Process Agent

Name Role Address
JOSEPH PARISI DOS Process Agent 4897 HIGHWAY 17 BYP. SOUTH, MYRTLE BEACH, SC, United States, 29577

Chief Executive Officer

Name Role Address
JOSEPH PARISI Chief Executive Officer 4897 HIGHWAY 17 BYP. SOUTH, MYRTLE BEACH, SC, United States, 29577

History

Start date End date Type Value
2011-02-14 2015-07-20 Address 1000 ROUTE 29, MIDDLE GROVE, NY, 12850, USA (Type of address: Chief Executive Officer)
2011-02-14 2015-07-20 Address 1000 ROUTE 29, MIDDLE GROVE, NY, 12850, USA (Type of address: Principal Executive Office)
2011-02-14 2015-07-20 Address 1000 ROUTE 29, MIDDLE GROVE, NY, 12850, USA (Type of address: Service of Process)
2009-07-03 2011-02-14 Address 9 MORRIS LANE, BUILDING 1, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2009-03-20 2009-07-03 Address 12 STONE CREEK COURT, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191015000454 2019-10-15 CERTIFICATE OF DISSOLUTION 2019-10-15
170303006057 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150720006132 2015-07-20 BIENNIAL STATEMENT 2015-03-01
130308006714 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110214002241 2011-02-14 BIENNIAL STATEMENT 2011-03-01
090703000012 2009-07-03 CERTIFICATE OF CHANGE 2009-07-03
090320000083 2009-03-20 CERTIFICATE OF INCORPORATION 2009-03-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State