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VANA CORPORATION

Company Details

Name: VANA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1982 (43 years ago) (Companies founded in January 1982)
Entity Number: 746097
ZIP code: 11580 (Companies in New York, 11580)
County: New York
Place of Formation: New York
Address: 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580
Principal Address: 11 BURT CT, VALLEY STREAM, NY, United States, 11581

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
VANA CORPORATION 401(K) PLAN 2014 133105842 2015-10-15 VANA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
VANA CORPORATION PENSION PLAN 2013 133105842 2014-10-10 VANA CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
VANA CORPORATION 401(K) PLAN 2013 133105842 2014-10-10 VANA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
VANA CORPORATION 401(K) PLAN 2012 133105842 2013-06-04 VANA CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION PENSION PLAN 2012 133105842 2013-06-04 VANA CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION 401(K) PLAN 2011 133105842 2012-10-15 VANA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 133105842
Plan administrator’s name VANA CORPORATION
Plan administrator’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
Administrator’s telephone number 5168230150

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION PENSION PLAN 2011 133105842 2012-10-15 VANA CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 133105842
Plan administrator’s name VANA CORPORATION
Plan administrator’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
Administrator’s telephone number 5168230150

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION PENSION PLAN 2010 133105842 2011-09-12 VANA CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 133105842
Plan administrator’s name VANA CORPORATION
Plan administrator’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
Administrator’s telephone number 5168230150

Signature of

Role Plan administrator
Date 2011-09-12
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2011-09-12
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION 401(K) PLAN 2010 133105842 2011-09-12 VANA CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 133105842
Plan administrator’s name VANA CORPORATION
Plan administrator’s address 43A ROCKLYN AVENUE, LYNBROOK, NY, 11563
Administrator’s telephone number 5168230150

Signature of

Role Plan administrator
Date 2011-09-12
Name of individual signing FRANCO FILIPPELLI
Role Employer/plan sponsor
Date 2011-09-12
Name of individual signing FRANCO FILIPPELLI
VANA CORPORATION 401(K) PLAN 2009 133105842 2010-10-18 VANA CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 5168230150
Plan sponsor’s address 43A ROCKLYN AVE., LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 133105842
Plan administrator’s name VANA CORPORATION
Plan administrator’s address 43A ROCKLYN AVE., LYNBROOK, NY, 11563
Administrator’s telephone number 5168230150

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing FRANCO FILIPPELLI

Chief Executive Officer

Name Role Address
FRANCO FILIPPELLI Chief Executive Officer 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2006-02-07 2015-02-06 Address 43A ROCKLYN AVE, LYNBROOK, NY, 11563, 2752, USA (Type of address: Chief Executive Officer)
2006-02-07 2015-02-06 Address 40 EASTWOOD LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2006-02-07 2015-02-06 Address 43A ROCKLYN AVE, LYNBROOK, NY, 11563, 2752, USA (Type of address: Service of Process)
2000-02-22 2006-02-07 Address 18 CLINTON AVE., VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Principal Executive Office)
2000-02-22 2006-02-07 Address 18 CLINTON AVE., VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Chief Executive Officer)
2000-02-22 2006-02-07 Address 18 CLINTON AVE., VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Service of Process)
1998-01-28 2000-02-22 Address 18 CLINTON AVE, VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Principal Executive Office)
1998-01-28 2000-02-22 Address 18 CLINTON AVE, VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Service of Process)
1998-01-28 2000-02-22 Address 18 CLINTON AVE, VALLEY STREAM, NY, 11580, 6025, USA (Type of address: Chief Executive Officer)
1995-04-19 1998-01-28 Address 87-12 31ST AVENUE, JACKSON HEIGHTS, NY, 11369, 1438, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150206002029 2015-02-06 BIENNIAL STATEMENT 2014-01-01
100212002306 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080109002412 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060207002801 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040107002831 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020130002193 2002-01-30 BIENNIAL STATEMENT 2002-01-01
000222002387 2000-02-22 BIENNIAL STATEMENT 2000-01-01
980128002304 1998-01-28 BIENNIAL STATEMENT 1998-01-01
950419002305 1995-04-19 BIENNIAL STATEMENT 1994-01-01
931014000231 1993-10-14 CERTIFICATE OF AMENDMENT 1993-10-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State