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MENDON VILLAGE ANIMAL CARE, P.C.

Company Details

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

form 5500

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
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 2018-07-23
Name of individual signing KELLY BROOKS
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing KELLY BROOKS
MENDON VILLAGE ANIMAL CARE, P. C. PROFIT SHARING 401(K) PLAN 2017 161133589 2018-09-04 MENDON VILLAGE ANIMAL CARE, P.C. 26
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2016 161133589 2017-07-17 MENDON VILLAGE ANIMAL CARE, P.C. 22
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
MENDON VILLAGE ANIMAL CARE, P. C. PROFIT SHARING 401(K) PLAN 2015 161133589 2016-07-06 MENDON VILLAGE ANIMAL CARE, P.C. 20
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
MENDON VILLAGE ANIMAL CARE, P. C. PROFIT SHARING 401(K) PLAN 2014 161133589 2015-07-09 MENDON VILLAGE ANIMAL CARE, P.C. 19
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2013 161133589 2014-07-28 MENDON VILLAGE ANIMAL CARE, P.C. 20
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2012 161133589 2013-06-17 MENDON VILLAGE ANIMAL CARE, P.C. 18
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2011 161133589 2012-06-19 MENDON VILLAGE ANIMAL CARE, P.C. 18
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2010 161133589 2011-02-07 MENDON VILLAGE ANIMAL CARE, P.C. 20
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
MENDON VILLAGE ANIMAL CARE, P.C. PROFIT SHARING 401(K) PLAN 2009 161133589 2010-04-20 MENDON VILLAGE ANIMAL CARE, P.C. 17
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

Chief Executive Officer

Name Role Address
EUGENE BAUER Chief Executive Officer 1 S. WACKER DR., SUITE 2200, CHICAG, IL, United States, 60606

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 east 42nd street, 18th floor, NEW YORK, NY, United States, 10168

History

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

Filings

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