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  5. GENETCO, INC.

GENETCO, INC.

Headquarter

Company Details

Name: GENETCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1985 (39 years ago)
Entity Number: 1031935
ZIP code: 11779
County: New York
Place of Formation: New York
Address: 711 Union Parkway, Ronkonkoma, NY, United States, 11779
Principal Address: 711 UNION PARKWAY, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENETCO, INC., FLORIDA F12000000371 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2023 112774805 2024-03-07 GENETCO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing ANNA JOHANN-RERA
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2022 112774805 2023-04-20 GENETCO, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing ANNA JOHANN-RERA
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2021 112774805 2022-04-30 GENETCO, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing ANNA JOHANN-RERA
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2020 112774805 2021-06-18 GENETCO, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing ANNA JOHANN-RERA
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2019 112774805 2020-10-14 GENETCO, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2018 112774805 2019-07-03 GENETCO, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2017 112774805 2018-06-12 GENETCO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2016 112774805 2017-07-05 GENETCO, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2015 112774805 2016-07-26 GENETCO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779
GENETCO, INC. 401(K) PROFIT SHARING PLAN 2014 112774805 2015-06-11 GENETCO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 6315851000
Plan sponsor’s address 711 UNION PARKWAY, RONKONKOMA, NY, 11779

Chief Executive Officer

Name Role Address
CAROL REINBOLD Chief Executive Officer 711 UNION PARKWAY, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
CAROL REINBOLD DOS Process Agent 711 Union Parkway, Ronkonkoma, NY, United States, 11779

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 711 UNION PARKWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2022-06-03 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04 2022-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-22 2023-10-11 Address 911 THOMPSON DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
1997-10-22 2009-10-22 Address 230 PARK AVE, STE 510, NEW YORK, NY, 10169, 0012, USA (Type of address: Service of Process)
1992-11-05 2023-10-11 Address 711 UNION PARKWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1985-10-11 1997-10-22 Address 230 PARK AVE, STE 510, NEW YORK, NY, 10169, 0012, USA (Type of address: Service of Process)
1985-10-11 2021-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231011002979 2023-10-11 BIENNIAL STATEMENT 2023-10-01
211011000862 2021-10-11 BIENNIAL STATEMENT 2021-10-11
191007060725 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171006006382 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151022006196 2015-10-22 BIENNIAL STATEMENT 2015-10-01
131211006224 2013-12-11 BIENNIAL STATEMENT 2013-10-01
111202002129 2011-12-02 BIENNIAL STATEMENT 2011-10-01
091022002129 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071026002078 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051207002819 2005-12-07 BIENNIAL STATEMENT 2005-10-01

Related by officers

CAROL REINBOLD

NOCADA INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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