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ROBERT E. GARCIA & ASSOCIATES, INC.

Company Details

Name: ROBERT E. GARCIA & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number: 4692320
ZIP code: 11542 (Companies in Nassau, 11542)
County: Nassau
Place of Formation: New York
Address: 75 OLD TAPPAN ROAD, GLEN COVE, NY, United States, 11542

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
ROBERT E. GARCIA & ASSOCIATES RETIREMENT PLAN 2016 472828252 2017-04-10 ROBERT E. GARCIA & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-12
Business code 722515
Sponsor’s telephone number 9175970579
Plan sponsor’s mailing address 75 OLD TAPPAN RD, GLEN COVE, NY, 115421224
Plan sponsor’s address 75 OLD TAPPAN RD, GLEN COVE, NY, 115421224

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

Signature of

Role Plan administrator
Date 2017-04-05
Name of individual signing ROBERT GARCIA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 OLD TAPPAN ROAD, GLEN COVE, NY, United States, 11542

Filings

Filing Number Date Filed Type Effective Date
150112000388 2015-01-12 CERTIFICATE OF INCORPORATION 2015-01-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State