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CANEVARI & LEAHY, INC.

Company Details

Name: CANEVARI & LEAHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2014 (11 years ago) (Companies founded in February 2014)
Entity Number: 4534671
ZIP code: 12564 (Companies in Dutchess, 12564)
County: Dutchess
Place of Formation: New York
Address: 18 HICKORY LANE, PAWLING, NY, United States, 12564

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
CANEVARI LEAHY INC 401 K PROFIT SHARING PLAN TRUST 2018 465088167 2019-07-03 CANEVARI & LEAHY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 8458789893
Plan sponsor’s address 26 CHARLES COLMAN BLVD, PAWLING, NY, 12564

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 HICKORY LANE, PAWLING, NY, United States, 12564

Licenses

Number Type Address
726839 Retail grocery store 26 CHARLES COLMAN BLVD., PAWLING, NY, 12564

Filings

Filing Number Date Filed Type Effective Date
140225000767 2014-02-25 CERTIFICATE OF INCORPORATION 2014-02-25

Date of last update: 06 Nov 2024

Sources: New York Secretary of State