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MAGGIO DATA FORMS PRINTING, LTD.

Company Details

Name: MAGGIO DATA FORMS PRINTING, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1977 (47 years ago)
Entity Number: 438335
County: Suffolk
Place of Formation: New York
Address: 1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGGIO DATA 401(K) PLAN 2023 112429167 2024-04-26 MAGGIO DATA FORMS PRINTING, LTD. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2022 112429167 2023-04-07 MAGGIO DATA FORMS PRINTING, LTD. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2021 112429167 2022-05-20 MAGGIO DATA FORMS PRINTING, LTD. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2020 112429167 2021-05-18 MAGGIO DATA FORMS PRINTING, LTD. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2019 112429167 2020-05-06 MAGGIO DATA FORMS PRINTING, LTD. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1753 EXPRESS DRIVE NORTH, HAUPPAGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2018 112429167 2019-04-16 MAGGIO DATA FORMS PRINTING, LTD. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1753 EXPRESS DRIVE NORTH, HAUPPAGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2017 112429167 2018-07-17 MAGGIO DATA FORMS PRINTING, LTD. 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1753 EXPRESS DRIVE NORTH, HAUPPAGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2016 112429167 2017-09-12 MAGGIO DATA FORMS PRINTING, LTD. 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1753 EXPRESS DRIVE NORTH, HAUPPAGE, NY, 11788
MAGGIO DATA 401(K) PLAN 2015 112429167 2016-08-18 MAGGIO DATA FORMS PRINTING, LTD. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing JAMES MAGGIO
Role Employer/plan sponsor
Date 2016-08-18
Name of individual signing JAMES MAGGIO
MAGGIO DATA 401(K) PLAN 2014 112429167 2015-06-19 MAGGIO DATA FORMS PRINTING, LTD. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 8007836313
Plan sponsor’s address 1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing JAMES MAGGIO
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing JAMES MAGGIO

Chief Executive Officer

Name Role Address
ROBERT MAGGIO Chief Executive Officer 1735 EXPRESSWAY DR NORTH, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
MAGGIO DATA FORMS PRINTING, LTD. DOS Process Agent 1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1993-09-23 2017-06-13 Address 1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-02-02 2009-06-04 Address 1735 EXPRESSWAY DR NORTH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-02-02 2005-07-28 Address 1735 EXPRESSWAY DR NORTH, HAUPPAUGUE, NY, 11788, USA (Type of address: Chief Executive Officer)
1986-02-04 1993-09-23 Address 1735 EXPRESSWAY DR., NORTH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1981-12-29 1986-02-04 Address 1735 EXPRESS DR. NORTH, HAUPPAUGE, NY, 11787, USA (Type of address: Service of Process)
1977-06-16 1981-12-29 Address 58 WOODVIEW LN, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
1977-06-16 1989-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170613006178 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150604006207 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130614002307 2013-06-14 BIENNIAL STATEMENT 2013-06-01
20121025067 2012-10-25 ASSUMED NAME LLC INITIAL FILING 2012-10-25
110615002807 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090604002126 2009-06-04 BIENNIAL STATEMENT 2009-06-01
050728002003 2005-07-28 BIENNIAL STATEMENT 2005-06-01
970829002061 1997-08-29 BIENNIAL STATEMENT 1997-06-01
930923003201 1993-09-23 BIENNIAL STATEMENT 1993-06-01
930202002443 1993-02-02 BIENNIAL STATEMENT 1992-06-01

Related by officers

ROBERT MAGGIO

APPLE TREE FARM, INC. MAGGIO DATA CORP. MAGGIO PARTNERS CORP. 253 WEED AVENUE INC.

Related by address

1735 EXPRESSWAY DRIVE NORTH, HAUPPAUGE, NY, United States, 11788

MADGICO, LTD. MAGGIO DATA CORP. MAGGIO PARTNERS CORP. THE CHARLES MAGGIO, JR. FAMILY LIMITED PARTNERSHIP RUSCO WAREHOUSE INC. MACHARCO REALTY CORP. SIX-M ASSOCIATES, L.L.C.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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