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VICTOR P. ZUGIBE, INC.

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Details

Entity Number 951765

Status Active

NameVICTOR P. ZUGIBE, INC.

CountyRockland

Date of registration 22 Oct 1984 (40 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 16 MT EBO RD SOUTH, SUITE 14A, BREWSTER, NY, United States, 10509

Address ZIP code 10509

Principal Address 6 CRISTIN COURT, STONY POINT, NY, United States, 10980

Principal Address ZIP code 10980

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 File

VICTOR P. ZUGIBE INC. 401(K) PLAN

2023

133241263

2024-06-07

VICTOR P. ZUGIBE INC.

12

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2024-06-07
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2022

133241263

2023-06-20

VICTOR P. ZUGIBE INC.

11

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2023-06-20
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2021

133241263

2022-07-07

VICTOR P. ZUGIBE INC.

9

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2022-07-07
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2020

133241263

2021-06-16

VICTOR P. ZUGIBE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2021-06-16
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2019

133241263

2020-06-11

VICTOR P. ZUGIBE INC.

11

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2020-06-11
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2018

133241263

2019-04-22

VICTOR P. ZUGIBE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2019-04-22
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2017

133241263

2018-02-08

VICTOR P. ZUGIBE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2018-02-08
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2016

133241263

2017-06-06

VICTOR P. ZUGIBE INC.

9

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2017-06-06
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2015

133241263

2016-02-15

VICTOR P. ZUGIBE INC.

8

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2016-02-15
Name of individual signingVICTOR P. ZUGIBE

VICTOR P. ZUGIBE INC. 401(K) PLAN

2014

133241263

2015-03-31

VICTOR P. ZUGIBE INC.

9

View Page

Three-digit plan number (PN)001
Effective date of plan2001-10-01
Business code237990
Sponsor’s telephone number8459472255
Plan sponsor’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN133241263
Plan administrator’s nameVICTOR P. ZUGIBE INC.
Plan administrator’s address66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number8459472255

Signature of

RolePlan administrator
Date2015-03-31
Name of individual signingVICTOR P. ZUGIBE

Chief Executive Officer

Name Role Address

VICTOR ZUGIBE, JR.

Chief Executive Officer

66 RAILROAD AVENUE, GARNERVILLE, NY, United States, 10923

DOS Process Agent

Name Role Address

ROY F GLASSBERG CPA PA

DOS Process Agent

16 MT EBO RD SOUTH, SUITE 14A, BREWSTER, NY, United States, 10509

History

Start date End date Type Value

2012-11-14

2020-10-14

Address

16 MT EBO RD SOUTH, SUITE 14A, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

2010-10-28

2012-11-14

Address

609 CLOCK TOWERE COMMONS, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

2006-10-02

2010-10-28

Address

1070 ROUTE 9 / SUITE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

2005-01-05

2006-10-02

Address

1070 ROUTE 9, SUITE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

1998-10-09

2005-01-05

Address

400 RELLA BLVD, SUITE 202, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

1993-10-18

2006-10-02

Address

66 RAILROAD AVENUE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer)

1993-01-28

1998-10-09

Address

400 RELLA BLVD, SUITE 202, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

1993-01-28

1993-10-18

Address

6 CRISTIN CT, STONY POINT, NY, 10980, 3018, USA (Type of address: Chief Executive Officer)

1993-01-28

2006-10-02

Address

6 CRISTIN CT, STONY POINT, NY, 10980, 3018, USA (Type of address: Principal Executive Office)

1984-10-22

2023-05-02

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

201014060205

2020-10-14

BIENNIAL STATEMENT

2020-10-01

181001006196

2018-10-01

BIENNIAL STATEMENT

2018-10-01

161024002015

2016-10-24

BIENNIAL STATEMENT

2016-10-01

160901006983

2016-09-01

BIENNIAL STATEMENT

2014-10-01

121114006146

2012-11-14

BIENNIAL STATEMENT

2012-10-01

101028002336

2010-10-28

BIENNIAL STATEMENT

2010-10-01

081001002225

2008-10-01

BIENNIAL STATEMENT

2008-10-01

061002002497

2006-10-02

BIENNIAL STATEMENT

2006-10-01

050105002831

2005-01-05

BIENNIAL STATEMENT

2004-10-01

020927002377

2002-09-27

BIENNIAL STATEMENT

2002-10-01

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts