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  5. PICONE ACQUISITION CORP.

PICONE ACQUISITION CORP.

Company Details

Name: PICONE ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2009 (15 years ago)
Entity Number: 3854888
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 1815 BROAD HOLLOW ROAD, FARMINGDALE, NY, United States, 11735
Principal Address: 1815 BROAD HOLLOW RD., SUITE B, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICONE ACQUISITION CORP. 401(K)/PROFIT SHARING PLAN 2013 270968565 2014-07-29 PICONE ACQUISITION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312493400
Plan sponsor’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 270968565
Plan administrator’s name PICONE ACQUISITION CORP.
Plan administrator’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312493400

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing VICTOR A. EMANUELO
PICONE ACQUISITION CORP. 401(K)/PROFIT SHARING PLAN 2012 270968565 2013-10-08 PICONE ACQUISITION CORP. 9
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312493400
Plan sponsor’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 270968565
Plan administrator’s name PICONE ACQUISITION CORP.
Plan administrator’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312493400

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing VICTOR A. EMANUELO
PICONE ACQUISITION CORP. 401(K)/PROFIT SHARING PLAN 2012 270968565 2013-10-11 PICONE ACQUISITION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312493400
Plan sponsor’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 270968565
Plan administrator’s name PICONE ACQUISITION CORP.
Plan administrator’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312493400

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing VICTOR A. EMANUELO
PICONE ACQUISITION CORP. 401(K)/PROFIT SHARING PLAN 2011 270968565 2012-10-12 PICONE ACQUISITION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312493400
Plan sponsor’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 270968565
Plan administrator’s name PICONE ACQUISITION CORP.
Plan administrator’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312493400

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JOSEPH PICONE
PICONE ACQUISITION CORP. 401(K)/PROFIT SHARING PLAN 2010 270968565 2011-10-25 PICONE ACQUISITION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312493400
Plan sponsor’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 270968565
Plan administrator’s name PICONE ACQUISITION CORP.
Plan administrator’s address 1815B BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312493400

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing JOSEPH PICONE

DOS Process Agent

Name Role Address
JOSEPH PCIONE JR. DOS Process Agent 1815 BROAD HOLLOW ROAD, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
JOSEPH PICONE JR. Chief Executive Officer 1815 BROAD HOLLOW RD., SUITE B, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 1815 BROAD HOLLOW RD., SUITE B, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2013-10-04 2023-09-19 Address 1815 BROAD HOLLOW RD., SUITE B, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2009-09-11 2023-09-19 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2009-09-11 2023-09-19 Address 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919001189 2023-09-19 BIENNIAL STATEMENT 2023-09-01
190912060247 2019-09-12 BIENNIAL STATEMENT 2019-09-01
170913006125 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150908006333 2015-09-08 BIENNIAL STATEMENT 2015-09-01
131004006124 2013-10-04 BIENNIAL STATEMENT 2013-09-01
090911000156 2009-09-11 CERTIFICATE OF INCORPORATION 2009-09-11

Related by officers

No related officers

Related by address

1815 BROAD HOLLOW ROAD, FARMINGDALE, NY, United States, 11735

110 ENTERPRISES, INC. ROMA FLI CORP. ROUTE 110 FLEA MARKET, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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