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GARIBALDI CPA, P.C.

Company Details

Name: GARIBALDI CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5040619
ZIP code: 11530 (Companies in Nassau, 11530)
County: Nassau
Place of Formation: New York
Address: 990 STEWART AVENUE, 5TH FLOOR, GARDEN CITY, NY, United States, 11530
Principal Address: 23 BELFORD LANE, SMITHTOWN, NY, United States, 11787

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
GARIBALDI CPA, P.C. 401(K) PLAN 2023 814581031 2024-10-05 GARIBALDI CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2024-10-05
Name of individual signing MICHAEL GARIBALDI
Valid signature Filed with authorized/valid electronic signature
GARIBALDI CPA, P.C. 401(K) PLAN 2022 814581031 2023-07-29 GARIBALDI CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2023-07-29
Name of individual signing MICHAEL GARIBALDI
Role Employer/plan sponsor
Date 2023-07-29
Name of individual signing MICHAEL GARIBALDI
GARIBALDI CPA, P.C. 401(K) PLAN 2021 814581031 2022-09-24 GARIBALDI CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2022-09-24
Name of individual signing MICHAEL GARIBALDI
Role Employer/plan sponsor
Date 2022-09-24
Name of individual signing MICHAEL GARIBALDI
GARIBALDI CPA, P.C. 401(K) PLAN 2020 814581031 2021-05-22 GARIBALDI CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2021-05-22
Name of individual signing MICHAEL GARIBALDI
GARIBALDI CPA, P.C. 401(K) PLAN 2019 814581031 2020-09-28 GARIBALDI CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing MICHAEL GARIBALDI
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing MICHAEL GARIBALDI
GARIBALDI CPA, P.C. 401(K) PLAN 2018 814581031 2019-07-09 GARIBALDI CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL GARIBALDI
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing MICHAEL GARIBALDI
GARIBALDI CPA, P.C. 401(K) PLAN 2017 814581031 2018-07-21 GARIBALDI CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541211
Sponsor’s telephone number 5162887400
Plan sponsor’s address 990 STEWARD AVENUE, FIFTH FLOOR, GARDEN CITY, NY, 115304822

Signature of
Role Plan administrator
Date 2018-07-21
Name of individual signing MICHAEL GARIBALDI
Role Employer/plan sponsor
Date 2018-07-21
Name of individual signing MICHAEL GARIBALDI

DOS Process Agent

Name Role Address
MICHAEL GARIBALDI DOS Process Agent 990 STEWART AVENUE, 5TH FLOOR, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MICHAEL GARIBALDI Chief Executive Officer 990 STEWART AVENUE, 5TH FLOOR, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2019-02-01 2020-11-03 Address 990 STEWART AVENUE, 5TH FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-11-18 2019-02-01 Address 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201103060635 2020-11-03 BIENNIAL STATEMENT 2020-11-01
190201060180 2019-02-01 BIENNIAL STATEMENT 2018-11-01
161118000208 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Related by officers

MICHAEL GARIBALDI

GARIBALDI, INC. FINANCIAL SERVICES PLUS, INC.

Related by address

990 STEWART AVENUE, 5TH FLOOR, GARDEN CITY, NY, United States, 11530

RUTCO INCORPORATED

23 BELFORD LANE, SMITHTOWN, NY, United States, 11787

GARIBALDI, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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