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CHESTERFIELD ASSOCIATES, INC.

Company Details

Name: CHESTERFIELD ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1978 (46 years ago)
Entity Number: 506707
County: Suffolk
Place of Formation: New York
Address: PO BOX 1229, Westhampton Beach, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 48 Bay Run, Jamesport, NY, United States, 11947
Principal Address ZIP Code: 11947

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NUUSMWHM7XM5 2024-11-14 56 S COUNTRY RD, WESTHAMPTON BEACH, NY, 11978, 1505, USA P.O. BOX 1229, WESTHAMPTON BEACH, NY, 11978, 7229, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-11-17
Initial Registration Date 2002-04-22
Entity Start Date 1968-08-16
Fiscal Year End Close Date Nov 30

Service Classifications

NAICS Codes 237310, 237990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JEANMARIE LAVALLEE
Address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978, 7229, USA
Government Business
Title PRIMARY POC
Name JEANMARIE LAVALLEE
Address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978, 7229, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0YS38 Active Non-Manufacturer 1994-01-31 2024-03-03 2028-11-17 2024-11-14

Contact Information

POC JEANMARIE LAVALLEE
Phone +1 631-288-5100
Fax +1 631-288-5161
Address 56 S COUNTRY RD, WESTHAMPTON BEACH, NY, 11978 1505, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2023 112467864 2024-09-17 CHESTERFIELD ASSOCIATES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing SARAH DANDRIDGE
Valid signature Filed with authorized/valid electronic signature
CHESTERFIELD ASSOCIATES, INC. DIRECT ADVISORS TRUST 2023 112467864 2024-04-22 CHESTERFIELD ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-08-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, 56 S. COUNTRY ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2022 112467864 2023-06-13 CHESTERFIELD ASSOCIATES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. DIRECT ADVISORS TRUST 2022 112467864 2023-06-05 CHESTERFIELD ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-08-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, 56 S. COUNTRY ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 112467864 2022-07-14 CHESTERFIELD ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. DIRECT ADVISORS TRUST 2021 112467864 2022-03-10 CHESTERFIELD ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-08-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, 56 S. COUNTRY ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2022-03-10
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2020 112467864 2021-07-23 CHESTERFIELD ASSOCIATES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. DIRECT ADVISORS TRUST 2020 112467864 2021-09-27 CHESTERFIELD ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-08-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, 56 S. COUNTRY ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2019 112467864 2020-05-15 CHESTERFIELD ASSOCIATES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing JEANMARIE LAVALLEE
CHESTERFIELD ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2018 112467864 2019-08-09 CHESTERFIELD ASSOCIATES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 238900
Sponsor’s telephone number 6312885100
Plan sponsor’s address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978

Signature of

Role Plan administrator
Date 2019-08-09
Name of individual signing JEANMARIE LAVALLEE
Role Employer/plan sponsor
Date 2019-08-09
Name of individual signing JEANMARIE LAVALLEE

DOS Process Agent

Name Role Address
JEANMARIE LAVALLEE DOS Process Agent PO BOX 1229, Westhampton Beach, NY, United States, 11978

Chief Executive Officer

Name Role Address
JEANMARIE LAVALLEE Chief Executive Officer PO BOX 1229, WESTHAMPTON BEACH, NY, United States, 11978

Permits

Number Date End date Type Address
JX7H-2019624-22100 2019-06-24 2019-06-25 OVER DIMENSIONAL VEHICLE PERMITS No data
R4MH-2019621-21942 2019-06-21 2019-06-25 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-08-07 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2024-08-07 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 999, Par value: 0
2024-08-07 2024-08-07 Address PO BOX 1229, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 999, Par value: 0
2023-07-28 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 999, Par value: 0
2023-07-28 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2023-07-28 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2023-06-30 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 999, Par value: 0
2023-06-30 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 999, Par value: 0
2023-06-30 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240807001090 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220823001579 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200803060623 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180807006173 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160802006701 2016-08-02 BIENNIAL STATEMENT 2016-08-01
20141008053 2014-10-08 ASSUMED NAME CORP INITIAL FILING 2014-10-08
140805006065 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120822006185 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100920002589 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080731003212 2008-07-31 BIENNIAL STATEMENT 2008-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State