Name: | MENDON VILLAGE ANIMAL CARE, P.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 28 Sep 1979 (45 years ago) |
Entity Number: | 584456 |
ZIP code: | 10168 |
County: | Monroe |
Place of Formation: | New York |
Address: | 122 east 42nd street, 18th floor, NEW YORK, NY, United States, 10168 |
Principal Address: | 1 S. Wacker Dr., Suite 2200, Chicago, IL, United States, 60606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN | 2017 | 161133589 | 2018-07-23 | MENDON VILLAGE ANIMAL CARE, P.C. | 26 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-23 |
Name of individual signing | KELLY BROOKS |
Role | Employer/plan sponsor |
Date | 2018-07-23 |
Name of individual signing | KELLY BROOKS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380 PITTSFORD-MENDON ROAD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2018-09-04 |
Name of individual signing | KELLY BROOKS |
Role | Employer/plan sponsor |
Date | 2018-09-04 |
Name of individual signing | KELLY BROOKS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 13808 PITTSFORD-MENDON ROAD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2017-07-17 |
Name of individual signing | STUART GLUCKMAN |
Role | Employer/plan sponsor |
Date | 2017-07-17 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380B PITTSFORD-MENDON ROAD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2016-07-06 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380B PITTSFORD-MENDON ROAD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2015-07-09 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380B PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2014-07-28 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380B PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Signature of
Role | Plan administrator |
Date | 2013-06-17 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380B PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Plan administrator’s name and address
Administrator’s EIN | 161133589 |
Plan administrator’s name | MENDON VILLAGE ANIMAL CARE, P.C. |
Plan administrator’s address | 1380B PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Administrator’s telephone number | 5856242240 |
Signature of
Role | Plan administrator |
Date | 2012-06-19 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380 PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Plan administrator’s name and address
Administrator’s EIN | 161133589 |
Plan administrator’s name | MENDON VILLAGE ANIMAL CARE, P.C. |
Plan administrator’s address | 1380 PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Administrator’s telephone number | 5856242240 |
Signature of
Role | Plan administrator |
Date | 2011-02-04 |
Name of individual signing | STUART GLUCKMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541940 |
Sponsor’s telephone number | 5856242240 |
Plan sponsor’s address | 1380 PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Plan administrator’s name and address
Administrator’s EIN | 161133589 |
Plan administrator’s name | MENDON VILLAGE ANIMAL CARE, P.C. |
Plan administrator’s address | 1380 PITTSFORD-MENDON RD, MENDON, NY, 14506 |
Administrator’s telephone number | 5856242240 |
Signature of
Role | Plan administrator |
Date | 2010-04-20 |
Name of individual signing | STUART GLUCKMAN |
Name | Role | Address |
---|---|---|
EUGENE BAUER | Chief Executive Officer | 1 S. WACKER DR., SUITE 2200, CHICAG, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 east 42nd street, 18th floor, NEW YORK, NY, United States, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-05 | 2023-09-05 | Address | 200 W. MONROE STREET, SUITE 1802, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
2023-09-05 | 2023-09-05 | Address | 401 KYLE RD,, CROWNSVILLE, MD, 21032, USA (Type of address: Chief Executive Officer) |
2023-09-05 | 2023-09-05 | Address | 1 S. WACKER DR., SUITE 2200, CHICAG, IL, 60606, USA (Type of address: Chief Executive Officer) |
2021-09-23 | 2023-09-05 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2021-09-23 | 2021-09-23 | Address | 401 KYLE RD,, CROWNSVILLE, MD, 21032, USA (Type of address: Chief Executive Officer) |
2021-09-23 | 2023-09-05 | Address | 200 W. MONROE STREET, SUITE 1802, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
2021-09-23 | 2021-09-23 | Address | 200 W. MONROE STREET, SUITE 1802, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
2021-09-23 | 2023-09-05 | Address | 401 KYLE RD,, CROWNSVILLE, MD, 21032, USA (Type of address: Chief Executive Officer) |
2021-09-23 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2021-09-23 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230905001703 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
210923001867 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
210922000427 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
210824000106 | 2021-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-23 |
20200626034 | 2020-06-26 | ASSUMED NAME LLC INITIAL FILING | 2020-06-26 |
190925060265 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
171109006068 | 2017-11-09 | BIENNIAL STATEMENT | 2017-09-01 |
150902006482 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
131023006231 | 2013-10-23 | BIENNIAL STATEMENT | 2013-09-01 |
110930002140 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State