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NICHOLAS J. CAPUANA, M.D., P.C.

Company Details

Name: NICHOLAS J. CAPUANA, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 02 Oct 1980 (44 years ago) (Companies founded in October 1980)
Date of dissolution: 29 Jun 2017
Entity Number: 654131
ZIP code: 13456 (Companies in Oneida, 13456)
County: Oneida
Place of Formation: New York
Address: 3051 KING ROAD, SAUQUOIT, NY, United States, 13456

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2014 161149196 2015-10-27 NICHOLAS J. CAPUANA, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 3051 KING ROAD, SAUQUOIT, NY, 13456
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2014 161149196 2015-07-28 NICHOLAS J. CAPUANA, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 3051 KING ROAD, SAUQUOIT, NY, 13456
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2013 161149196 2014-09-08 NICHOLAS J. CAPUANA, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2012 161149196 2013-09-04 NICHOLAS J. CAPUANA, M.D., P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing NICHOLAS J. CAPUANA, MD
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing NICHOLAS J. CAPUANA, MD
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2011 161149196 2012-07-18 NICHOLAS J. CAPUANA, M.D., P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413

Plan administrator’s name and address

Administrator’s EIN 161149196
Plan administrator’s name NICHOLAS J. CAPUANA, M.D., P.C.
Plan administrator’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413
Administrator’s telephone number 3157330451

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2010 161149196 2011-08-25 NICHOLAS J. CAPUANA, M.D., P.C. 12
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413

Plan administrator’s name and address

Administrator’s EIN 161149196
Plan administrator’s name NICHOLAS J. CAPUANA, M.D., P.C.
Plan administrator’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413
Administrator’s telephone number 3157330451

Signature of

Role Plan administrator
Date 2011-08-25
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2010 161149196 2011-08-25 NICHOLAS J. CAPUANA, M.D., P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413

Plan administrator’s name and address

Administrator’s EIN 161149196
Plan administrator’s name NICHOLAS J. CAPUANA, M.D., P.C.
Plan administrator’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413
Administrator’s telephone number 3157330451

Signature of

Role Plan administrator
Date 2011-08-25
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
NICHOLAS J. CAPUANA, M.D., P.C. EMPLOYEE PENSION PLAN 2009 161149196 2010-07-26 NICHOLAS J. CAPUANA, M.D., P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-10-01
Business code 621320
Sponsor’s telephone number 3157330451
Plan sponsor’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413

Plan administrator’s name and address

Administrator’s EIN 161149196
Plan administrator’s name NICHOLAS J. CAPUANA, M.D., P.C.
Plan administrator’s address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413
Administrator’s telephone number 3157330451

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing NICHOLAS J. CAPUANA
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing NICHOLAS J. CAPUANA

DOS Process Agent

Name Role Address
NICHOLAS J. CAPUANA, M.D., P.C. DOS Process Agent 3051 KING ROAD, SAUQUOIT, NY, United States, 13456

Chief Executive Officer

Name Role Address
NICHOLAS J CAPUANA, MD Chief Executive Officer 3051 KING ROAD, SAUQUOIT, NY, United States, 13456

History

Start date End date Type Value
2012-11-16 2014-10-30 Address 2 OXFORD CROSSING SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer)
2012-11-16 2014-10-30 Address 2 OXFORD CROSSING SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
2012-11-16 2014-10-30 Address 2 OXFORD CROSSING SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
2010-10-19 2012-11-16 Address 2 OXFORD CROSSING / SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
2010-10-19 2012-11-16 Address 2 OXFORD CROSSING / SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer)
2010-10-19 2012-11-16 Address 2 OXFORD CROSSING / SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1998-10-27 2010-10-19 Address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1998-10-27 2010-10-19 Address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
1998-10-27 2010-10-19 Address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer)
1993-10-21 1998-10-27 Address 2 OXFORD CROSSING, SUITE #1, NEW HARTFORD, NY, 12413, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170629000766 2017-06-29 CERTIFICATE OF DISSOLUTION 2017-06-29
161003008024 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141030006262 2014-10-30 BIENNIAL STATEMENT 2014-10-01
121116002681 2012-11-16 BIENNIAL STATEMENT 2012-10-01
101019002248 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081001002681 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061012002837 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041102002881 2004-11-02 BIENNIAL STATEMENT 2004-10-01
020923002379 2002-09-23 BIENNIAL STATEMENT 2002-10-01
000920002676 2000-09-20 BIENNIAL STATEMENT 2000-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State