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VICTOR P. ZUGIBE, INC.

Company Details

Name: VICTOR P. ZUGIBE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1984 (40 years ago) (Companies founded in October 1984)
Entity Number: 951765
ZIP code: 33487 (Companies in Rockland, 33487)
County: Rockland
Place of Formation: New York
Principal Address: 6 CRISTIN COURT, STONY POINT, NY, United States, 10980
Address: 6971 N. Federal HWY, STe 201, Boca Raton, FL, United States, 33487

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
VICTOR P. ZUGIBE INC. 401(K) PLAN 2023 133241263 2024-06-07 VICTOR P. ZUGIBE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2022 133241263 2023-06-20 VICTOR P. ZUGIBE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2021 133241263 2022-07-07 VICTOR P. ZUGIBE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2020 133241263 2021-06-16 VICTOR P. ZUGIBE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2019 133241263 2020-06-11 VICTOR P. ZUGIBE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2018 133241263 2019-04-22 VICTOR P. ZUGIBE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2017 133241263 2018-02-08 VICTOR P. ZUGIBE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2018-02-08
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2016 133241263 2017-06-06 VICTOR P. ZUGIBE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2015 133241263 2016-02-15 VICTOR P. ZUGIBE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2016-02-15
Name of individual signing VICTOR P. ZUGIBE
VICTOR P. ZUGIBE INC. 401(K) PLAN 2014 133241263 2015-03-31 VICTOR P. ZUGIBE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 237990
Sponsor’s telephone number 8459472255
Plan sponsor’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923

Plan administrator’s name and address

Administrator’s EIN 133241263
Plan administrator’s name VICTOR P. ZUGIBE INC.
Plan administrator’s address 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923
Administrator’s telephone number 8459472255

Signature of

Role Plan administrator
Date 2015-03-31
Name of individual signing VICTOR 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 6971 N. Federal HWY, STe 201, Boca Raton, FL, United States, 33487

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: 15 Nov 2024

Sources: New York Secretary of State