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UGALDE & RZONCA, LLP

Company Details

Name: UGALDE & RZONCA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 18 Jun 2010 (14 years ago)
Entity Number: 3963827
County: Blank
Place of Formation: New York
Address: 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: 96-14 63RD DRIVE, REGO PARK, NY, United States, 11374
Principal Address ZIP Code: 11374

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UGALDE & RZONCA 401(K) PLAN 2023 800614259 2024-10-15 UGALDE & RZONCA, LLP 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2022 800614259 2023-10-15 UGALDE & RZONCA, LLP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2021 800614259 2023-08-31 UGALDE & RZONCA, LLP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2020 800614259 2021-10-15 UGALDE & RZONCA, LLP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2019 800614259 2020-10-14 UGALDE & RZONCA, LLP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 96-14 63RD DRIVE, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing VYACHESLAV BANGIYEV
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing VYACHESLAV BANGIYEV

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2016-02-29 2016-03-11 Name HARRIS, UGALDE & RZONCA, LLP
2016-02-29 2020-04-15 Address 215-15 NORTHERN BLVD., SUITE 101, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2010-06-18 2016-02-29 Name HARRIS LAW GROUP LLP
2010-06-18 2016-02-29 Address 39 BROADWAY, SUITE 520, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415002001 2020-04-15 FIVE YEAR STATEMENT 2020-06-01
160311000428 2016-03-11 CERTIFICATE OF AMENDMENT 2016-03-11
160229000518 2016-02-29 CERTIFICATE OF AMENDMENT 2016-02-29
150406002075 2015-04-06 FIVE YEAR STATEMENT 2015-06-01
100819000253 2010-08-19 CERTIFICATE OF PUBLICATION 2010-08-19
100618000777 2010-06-18 NOTICE OF REGISTRATION 2010-06-18

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374

96-18 63RD DRIVE, LLC ESR EQUITY, LLC HARRIS FIRM LLC ONE FUTR, LLC

96-14 63RD DRIVE, REGO PARK, NY, United States, 11374

CHIROPRACTIC ASSOCIATES OF REGO PARK, P.C. SHALLY BEAUTY & SPA INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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