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  5. ARTHUR DIGIANNO, INC.

ARTHUR DIGIANNO, INC.

Company Details

Name: ARTHUR DIGIANNO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1979 (46 years ago)
Entity Number: 540752
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 51 Glenwood Drive, Hauppauge, NY, United States, 11788
Principal Address: 51 Glenwood Drive, Hauppage, NY, United States, 11788

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
ARTHUR DIGIANNO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112491821 2024-09-19 ARTHUR DIGIANNO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 51 GLENWOOD DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing VINCENT JACARUSO JR
Valid signature Filed with authorized/valid electronic signature
ARTHUR DIGIANNO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112491821 2023-03-29 ARTHUR DIGIANNO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC RETIREMENT PLAN 2021 112491821 2022-10-03 ARTHUR DIGIANNO INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PL, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing VINCENT JACARUSO JR
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing VINCENT JACARUSO JR
ARTHUR DIGIANNO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112491821 2022-06-01 ARTHUR DIGIANNO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC RETIREMENT PLAN 2020 112491821 2021-09-13 ARTHUR DIGIANNO INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PL, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing VINCENT JACARUSO JR
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing VINCENT JACARUSO JR
ARTHUR DIGIANNO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112491821 2021-04-01 ARTHUR DIGIANNO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112491821 2020-06-23 ARTHUR DIGIANNO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC 401 K PROFIT SHARING PLAN TRUST 2018 112491821 2019-04-02 ARTHUR DIGIANNO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC 401 K PROFIT SHARING PLAN TRUST 2017 112491821 2018-06-04 ARTHUR DIGIANNO INC 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EDWARD WALDEN
ARTHUR DIGIANNO INC 401 K PROFIT SHARING PLAN TRUST 2017 112491821 2018-06-04 ARTHUR DIGIANNO INC 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 5163524700
Plan sponsor’s address 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EDWARD WALDEN

Chief Executive Officer

Name Role Address
EDWARD WALDEN Chief Executive Officer 51 GLENWOOD DRIVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 Glenwood Drive, Hauppauge, NY, United States, 11788

History

Start date End date Type Value
1994-04-08 1999-03-08 Address 2159 CENTRE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
1993-03-26 1994-04-08 Address 110 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
1993-03-26 1999-03-08 Address 110 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
1993-03-26 1999-03-08 Address 110 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
1979-02-26 1993-03-26 Address 2159 CENTRE AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190222079 2019-02-22 ASSUMED NAME LLC INITIAL FILING 2019-02-22
110225002513 2011-02-25 BIENNIAL STATEMENT 2011-02-01
090210002892 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070308002590 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050323002072 2005-03-23 BIENNIAL STATEMENT 2005-02-01
030214002459 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010215002239 2001-02-15 BIENNIAL STATEMENT 2001-02-01
990308002202 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970326002556 1997-03-26 BIENNIAL STATEMENT 1997-02-01
940408002704 1994-04-08 BIENNIAL STATEMENT 1994-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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