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  5. DENISE M. SANFILIPPO, M.D., P.C.

DENISE M. SANFILIPPO, M.D., P.C.

Company Details

Name: DENISE M. SANFILIPPO, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Dec 1985 (39 years ago)
Entity Number: 1044730
ZIP code: 11735
County: New York
Place of Formation: New York
Address: 1 WEST ST, FARMINGDALE, NY, United States, 11735
Principal Address: 11 RALPH PL, RM 311, STATEN ISLAND, NY, United States, 10304

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
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2018 133313455 2019-01-10 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2019-01-10
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2017 133313455 2018-02-06 DENISE M. SANFILIPPO, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2018-02-06
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2016 133313455 2017-02-28 DENISE M. SANFILIPPO, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2017-02-28
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2015 133313455 2016-02-06 DENISE M. SANFILIPPO, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2016-02-04
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2014 133313455 2015-03-17 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2013 133313455 2014-03-21 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2012 133313455 2013-04-16 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE - SUITE 311, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2011 133313455 2012-03-27 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE, STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 133313455
Plan administrator’s name DENISE M. SANFILIPPO, M.D., P.C.
Plan administrator’s address 11 RALPH PLACE, STATEN ISLAND, NY, 10304
Administrator’s telephone number 7184422711

Signature of
Role Plan administrator
Date 2012-03-27
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2010 133313455 2011-03-30 DENISE M. SANFILIPPO, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE, STATEN ISL, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 133313455
Plan administrator’s name DENISE M. SANFILIPPO, M.D., P.C.
Plan administrator’s address 11 RALPH PLACE, STATEN ISL, NY, 10304
Administrator’s telephone number 7184422711

Signature of
Role Plan administrator
Date 2011-03-30
Name of individual signing DENISE SANFILIPPO
DENISE M. SANFILIPPO, M.D., P.C. PROFIT SHARING PLAN 2009 133313455 2010-05-05 DENISE M. SANFILIPPO, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-19
Business code 621111
Sponsor’s telephone number 7184422711
Plan sponsor’s address 11 RALPH PLACE, STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 133313455
Plan administrator’s name DENISE M. SANFILIPPO, M.D., P.C.
Plan administrator’s address 11 RALPH PLACE, STATEN ISLAND, NY, 10304
Administrator’s telephone number 7184422711

Signature of
Role Plan administrator
Date 2010-05-05
Name of individual signing DENISE SANFILIPPO

DOS Process Agent

Name Role Address
THOMAS M SABELLICO DOS Process Agent 1 WEST ST, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
DENISE M SANFILIPPO Chief Executive Officer 11 RALPH PL, RM 311, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 11 RALPH PL, RM 311, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2018-04-04 2023-12-01 Address 11 RALPH PL, RM 311, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2018-04-04 2023-12-01 Address 1 WEST ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1985-12-19 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-19 2018-04-04 Address 101 W 30TH ST, STE 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038558 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211222001525 2021-12-22 BIENNIAL STATEMENT 2021-12-22
180404002009 2018-04-04 BIENNIAL STATEMENT 2017-12-01
B301828-4 1985-12-19 CERTIFICATE OF INCORPORATION 1985-12-19

Related by officers

No related officers

Related by address

1 WEST ST, FARMINGDALE, NY, United States, 11735

MCPICKS, LLC TTG SIDING, INC. EVIAN CONSTRUCTION MATERIALS CORP.

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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