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  5. NAPA BOUND INC.

NAPA BOUND INC.

Company Details

Name: NAPA BOUND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2012 (13 years ago)
Date of dissolution: 03 Oct 2023
Entity Number: 4196986
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 18 TALL TREE CIR, RIVERHEAD, NY, United States, 11901

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
NAPA BOUND RETIREMENT PLAN 2023 454436378 2024-01-01 NAPA BOUND INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 5440 LAGO MAGGIO ST, SARASOTA, FL, 342382144
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0
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 2024-01-01
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2022 454436378 2023-02-13 NAPA BOUND INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 5440 LAGO MAGGIO ST, SARASOTA, FL, 342382144
Plan sponsor’s address 824 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2021 454436378 2022-01-25 NAPA BOUND INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 TALL TREE CIR, RIVERHEAD, NY, 119015630
Plan sponsor’s address 824 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 9
Number of participants with account balances as of the end of the plan year 9

Signature of
Role Plan administrator
Date 2022-01-25
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-25
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2020 454436378 2021-04-03 NAPA BOUND INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 TALL TREE CIR, RIVERHEAD, NY, 119015630
Plan sponsor’s address 824 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2019 454436378 2020-05-28 NAPA BOUND INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 TALL TREE CIR, RIVERHEAD, NY, 119015630
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 12
Number of participants with account balances as of the end of the plan year 12

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2018 454436378 2019-06-03 NAPA BOUND INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 TALL TREE CIR, RIVERHEAD, NY, 119015630
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 11

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2017 454436378 2018-03-29 NAPA BOUND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 GREEN KNOLL CT, NORTHPORT, NY, 117681330
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 10

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2016 454436378 2017-02-23 NAPA BOUND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 GREEN KNOLL CT, NORTHPORT, NY, 117681330
Plan sponsor’s address 824 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 9
Number of participants with account balances as of the end of the plan year 9

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2015 454436378 2016-02-10 NAPA BOUND INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 GREEN KNOLL CT, NORTHPORT, NY, 117681330
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 7
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 7
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 2016-02-10
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature
NAPA BOUND RETIREMENT PLAN 2015 454436378 2016-02-04 NAPA BOUND INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2012-02-06
Business code 812190
Sponsor’s telephone number 6317217091
Plan sponsor’s DBA name ELEMENTS NORTHPORT
Plan sponsor’s mailing address 18 GREEN KNOLL CT, NORTHPORT, NY, 117681330
Plan sponsor’s address 824 FORT SALONGA RD, NORTHPORT, NY, 11768

Number of participants as of the end of the plan year
Active participants 7
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 7
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 2016-02-04
Name of individual signing RICHARD DESANTIS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
RICHARD DESANTIS DOS Process Agent 18 TALL TREE CIR, RIVERHEAD, NY, United States, 11901

Chief Executive Officer

Name Role Address
RICHARD DESANTIS Chief Executive Officer 18 TALL TREE CIR, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 18 GREEN KNOLL CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 18 TALL TREE CIR, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2014-03-28 2023-10-03 Address 18 GREEN KNOLL CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2012-02-01 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-01 2023-10-03 Address 18 GREEN KNOLL CT., NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003003958 2023-09-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-27
220208000561 2022-02-08 BIENNIAL STATEMENT 2022-02-08
140328002208 2014-03-28 BIENNIAL STATEMENT 2014-02-01
120201000885 2012-02-01 CERTIFICATE OF INCORPORATION 2012-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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