Search icon

GINNEL ASSOCIATES, INC.

Company Details

Name: GINNEL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1978 (46 years ago)
Entity Number: 515076
County: Westchester
Place of Formation: New York
Address: 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, United States, 10507
Address ZIP Code: 10507

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
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2023 132960332 2024-09-26 GINNEL ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing DANIEL GINNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing DANIEL GINNEL
Valid signature Filed with authorized/valid electronic signature
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2022 132960332 2023-09-05 GINNEL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2023-09-05
Name of individual signing DANIEL H GINNEL
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing DANIEL H GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2021 132960332 2022-10-12 GINNEL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing DANIEL H. GINNEL
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing DANIEL H GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2020 132960332 2021-10-05 GINNEL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing DANIEL H. GINNEL
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing DANIEL H GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2019 132960332 2020-09-29 GINNEL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing DANIEL H. GINNEL
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing DANIEL H. GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2018 132960332 2019-10-10 GINNEL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing DANIEL GINNEL
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing DANIEL GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2017 132960332 2018-10-04 GINNEL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing DANIEL H GINNEL
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing DANIEL H GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2016 132960332 2017-10-12 GINNEL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing DANIEL H. GINNEL
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing DANIEL H. GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2015 132960332 2016-10-12 GINNEL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing DANIEL H. GINNEL
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing DANIEL H. GINNEL
GINNEL ASSOCIATES, INC. PROFIT SHARING PLAN 2014 132960332 2015-10-08 GINNEL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 9142349234
Plan sponsor’s address 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing DANIEL H GINNEL
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing DANIEL H GINNEL

DOS Process Agent

Name Role Address
DANIEL H GINNEL DOS Process Agent 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, United States, 10507

Chief Executive Officer

Name Role Address
DANIEL H GINNEL Chief Executive Officer 493 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
2000-09-29 2012-10-10 Address 59 WEST PATENT ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1992-11-27 2000-09-29 Address WEST PATENT ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1992-11-27 2000-09-29 Address BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1992-11-27 2000-09-29 Address BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
1978-10-11 1992-11-27 Address NARROWS RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181001006794 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008302 2016-10-03 BIENNIAL STATEMENT 2016-10-01
20150423039 2015-04-23 ASSUMED NAME LLC INITIAL FILING 2015-04-23
141001006323 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121010006103 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101006002987 2010-10-06 BIENNIAL STATEMENT 2010-10-01
080923002922 2008-09-23 BIENNIAL STATEMENT 2008-10-01
061002002563 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041108002031 2004-11-08 BIENNIAL STATEMENT 2004-10-01
020924002795 2002-09-24 BIENNIAL STATEMENT 2002-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State