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  5. REFURBCO, INC.

REFURBCO, INC.

Company Details

Name: REFURBCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1983 (41 years ago)
Entity Number: 872409
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 10000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133188169 2024-07-18 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133188169 2023-07-24 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133188169 2022-07-22 REFURBCO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133188169 2021-10-01 REFURBCO INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133188169 2020-07-17 REFURBCO INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2018 133188169 2019-07-02 REFURBCO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2017 133188169 2018-07-25 REFURBCO INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2016 133188169 2017-07-24 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2015 133188169 2016-07-20 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2014 133188169 2015-07-24 REFURBCO INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DONNA MALDONADO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Chief Executive Officer

Name Role Address
MICHAEL P ESPOSITO Chief Executive Officer 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

History

Start date End date Type Value
1983-10-06 1995-07-26 Address 226 WASHINGTON ST., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051129002773 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031008002739 2003-10-08 BIENNIAL STATEMENT 2003-10-01
011127002595 2001-11-27 BIENNIAL STATEMENT 2001-10-01
991215002442 1999-12-15 BIENNIAL STATEMENT 1999-10-01
971029002640 1997-10-29 BIENNIAL STATEMENT 1997-10-01
950726002089 1995-07-26 BIENNIAL STATEMENT 1993-10-01
B027115-4 1983-10-06 CERTIFICATE OF INCORPORATION 1983-10-06

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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