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IONA MANAGEMENT & MAINTENANCE CORP.

Company Details

Name: IONA MANAGEMENT & MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2011 (14 years ago)
Entity Number: 4046673
County: Nassau
Place of Formation: New York
Address: 480 FOREST AVE., LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: 480 FOREST AVENUE SUITE 505, LOCUST VALLEY, NY, United States, 11560
Principal Address ZIP Code: 11560

Contact Details

Phone +1 917-559-6392

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
IONA MANAGEMENT & MAINTENANCE 2014 274842714 2015-02-03 IONA MANAGEMENT & MAINTENANCE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-02-03
Name of individual signing RINALDO IONA
IONA MANAGEMENT & MAINTENANCE 401(K) PROFIT SHARING PLAN & TRUST 2014 274842714 2015-02-06 IONA MANAGEMENT & MAINTENANCE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing RINALDO IONA
IONA MANAGEMENT MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2013 274842714 2015-02-02 IONA MANAGEMENT & MAINTENANCE 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-02-02
Name of individual signing RINALDO IONA
IONA MANAGEMENT MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2013 274842714 2015-02-03 IONA MANAGEMENT & MAINTENANCE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-02-03
Name of individual signing RINALDO IONA
IONA MANAGEMENT MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2013 274842714 2014-07-28 IONA MANAGEMENT & MAINTENANCE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing RINALDO IONA
IONA MANAGEMENT MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2012 274842714 2014-07-28 IONA MANAGEMENT & MAINTENANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 9175596392
Plan sponsor’s address 480 FOREST AVE, SUITE 505, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing IONA MANAGEMENT MAINTENANCE

DOS Process Agent

Name Role Address
IONA MANAGEMENT & MAINTENANCE CORP. DOS Process Agent 480 FOREST AVE., LOCUST VALLEY, NY, United States, 11560

Chief Executive Officer

Name Role Address
RINALDO IONA Chief Executive Officer 480 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560

Licenses

Number Status Type Date End date
1383129-DCA Active Business 2011-02-20 2025-02-28

History

Start date End date Type Value
2013-01-14 2017-01-04 Address 480 FOREST AVENUE SUITE 505, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2011-01-25 2013-01-14 Address 17 RALPH YOUNG AVE., APT. 2, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2011-01-25 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220302002582 2022-03-02 BIENNIAL STATEMENT 2022-03-02
190109060105 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170104006042 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150121006154 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130114006363 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110125000669 2011-01-25 CERTIFICATE OF INCORPORATION 2011-01-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553166 RENEWAL INVOICED 2022-11-14 100 Home Improvement Contractor License Renewal Fee
3553005 TRUSTFUNDHIC INVOICED 2022-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3279341 TRUSTFUNDHIC INVOICED 2021-01-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3279342 RENEWAL INVOICED 2021-01-05 100 Home Improvement Contractor License Renewal Fee
2930008 RENEWAL INVOICED 2018-11-15 100 Home Improvement Contractor License Renewal Fee
2930007 TRUSTFUNDHIC INVOICED 2018-11-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2481288 TRUSTFUNDHIC INVOICED 2016-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2481289 RENEWAL INVOICED 2016-11-02 100 Home Improvement Contractor License Renewal Fee
1870990 TRUSTFUNDHIC INVOICED 2014-11-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1870991 RENEWAL INVOICED 2014-11-03 100 Home Improvement Contractor License Renewal Fee

Related by officers

No related officers

Related by address

480 FOREST AVE., LOCUST VALLEY, NY, United States, 11560

PRO OFFICE SUITES LLC SPARKLING YOUR WORLD, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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