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ALLIANCE PLUMBING CORP.

Company Details

Name: ALLIANCE PLUMBING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number: 4046914
ZIP code: 10005 (Companies in Richmond, 10005)
County: Richmond
Place of Formation: New York
Address: 30 Wall Street 8th Fl, New York, NY, United States, 10005

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
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2012 133412877 2013-08-22 CARDOZA CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-22
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2011 133412877 2012-07-31 CARDOZA CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2010 133412877 2011-07-29 CARDOZA CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2009 133412877 2010-09-27 CARDOZA CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing EUGENE CARDOZA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 Wall Street 8th Fl, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARIE CARDOZA Chief Executive Officer 514 GRAND BLVD., WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2023-09-08 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2024-10-04 Address 514 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-10-04 Address 30 Wall Street 8th Fl, New York, NY, 10005, USA (Type of address: Service of Process)
2023-09-08 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2023-09-08 Address 30 Wall Street 8th Fl, New York, NY, 10005, USA (Type of address: Service of Process)
2023-09-08 2023-09-08 Address 514 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-10-04 Name CARDOZA CORP.
2011-01-26 2023-09-08 Name ALLIANCE PLUMBING CORP.
2011-01-26 2023-09-08 Address 178 INDUSTRIAL LOOP BAY #4, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2011-01-26 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241004001688 2024-10-03 CERTIFICATE OF AMENDMENT 2024-10-03
230908000884 2023-09-08 BIENNIAL STATEMENT 2023-01-01
230908003007 2023-09-08 CERTIFICATE OF AMENDMENT 2023-09-08
110126000011 2011-01-26 CERTIFICATE OF INCORPORATION 2011-01-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State