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  5. GUFFANTI GROUP INC.

GUFFANTI GROUP INC.

Company Details

Name: GUFFANTI GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2012 (12 years ago)
Entity Number: 4339196
ZIP code: 11103
County: Bronx
Place of Formation: New York
Address: 28-24 STEINWAY STREET, #267, ASTORIA, NY, United States, 11103

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
GUFFANTI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 461692414 2016-07-21 GUFFANTI GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711410
Sponsor’s telephone number 7183047329
Plan sponsor’s address PO BOX 6250, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing IGNACIO HERNANDEZ
GUFFANTI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 461692414 2015-06-24 GUFFANTI GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711410
Sponsor’s telephone number 7183047329
Plan sponsor’s address 30-67 32ND ST 2B, ASTORIA, NY, 11102

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing IGNACIO HERNANDEZ
GUFFANTI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 461692414 2014-07-23 GUFFANTI GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711410
Sponsor’s telephone number 7183047329
Plan sponsor’s address PO BOX 6250, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing IGNACIO HERNANDEZ

Chief Executive Officer

Name Role Address
IGNACIO HERNANDEZ Chief Executive Officer 28-24 STEINWAY STREET, #267, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
IGNACIO HERNANDEZ DOS Process Agent 28-24 STEINWAY STREET, #267, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2018-01-24 2018-12-10 Address 28-24 STEINWAY STREET, #267, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2012-12-31 2018-01-24 Address 536 WEST 111TH STREET, UNIT 26, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181210006798 2018-12-10 BIENNIAL STATEMENT 2018-12-01
180124006000 2018-01-24 BIENNIAL STATEMENT 2016-12-01
121231000428 2012-12-31 CERTIFICATE OF INCORPORATION 2012-12-31

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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