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  5. THE GUCCIARDO LAW FIRM PLLC

THE GUCCIARDO LAW FIRM PLLC

Company Details

Name: THE GUCCIARDO LAW FIRM PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2012 (12 years ago)
Entity Number: 4326109
ZIP code: 11501
County: New York
Place of Formation: New York
Address: 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2023 461558653 2024-09-16 THE GUCCIARDO LAW FIRM, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing CHARLES GUCCIARDO
Valid signature Filed with authorized/valid electronic signature
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2022 461558653 2023-09-25 THE GUCCIARDO LAW FIRM, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2021 461558653 2022-09-26 THE GUCCIARDO LAW FIRM, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2020 461558653 2021-09-14 THE GUCCIARDO LAW FIRM, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2019 461558653 2020-09-17 THE GUCCIARDO LAW FIRM, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2018 461558653 2019-10-12 THE GUCCIARDO LAW FIRM, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2017 461558653 2018-10-04 THE GUCCIARDO LAW FIRM, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2016 461558653 2017-10-14 THE GUCCIARDO LAW FIRM, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2015 461558653 2016-10-14 THE GUCCIARDO LAW FIRM, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CHARLES GUCCIARDO
THE GUCCIARDO LAW FIRM, PLLC 401(K) PROFIT SHARING PLAN 2014 461558653 2015-10-13 THE GUCCIARDO LAW FIRM, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 5162807100
Plan sponsor’s address 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CHARLES GUCCIARDO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE GUCCIARDO LAW FIRM PLLC DOS Process Agent 170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2013-11-08 2014-11-20 Address 99 WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-29 2013-11-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-11-29 2013-11-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105060164 2020-11-05 BIENNIAL STATEMENT 2020-11-01
161107006184 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141120006314 2014-11-20 BIENNIAL STATEMENT 2014-11-01
131108000204 2013-11-08 CERTIFICATE OF CHANGE 2013-11-08
130722001264 2013-07-22 CERTIFICATE OF PUBLICATION 2013-07-22
121129000949 2012-11-29 ARTICLES OF ORGANIZATION 2012-11-29

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

170 OLD COUNTRY ROAD, SUITE 609, MINEOLA, NY, United States, 11501

LINEN SERVICES LLC MANHASSET MEN'S SOFTBALL LEAGUE, INC. THE EARLY LAW GROUP P.C.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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