Search icon

D. BERTOLINE & SONS, INC.

Company Details

Name: D. BERTOLINE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1959 (66 years ago)
Entity Number: 116964
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 7 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

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
D BERTOLINE & SONS INC 401(K) 2023 131895242 2024-02-29 D. BERTOLINE & SONS INC 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 424800
Sponsor’s telephone number 9147370266
Plan sponsor’s address 7 JOHN WALSH BLVD, CHARLES POINT BUSINESS PARK, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2024-02-29
Name of individual signing JOSEPH POOLT
Role Employer/plan sponsor
Date 2024-02-29
Name of individual signing DOMINICK A BERTOLINE

Chief Executive Officer

Name Role Address
DOMINICK A BERTOLINE Chief Executive Officer 7 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 7 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, 5326, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 7 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1995-04-03 2023-05-26 Address 7 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, 5326, USA (Type of address: Service of Process)
1995-04-03 2023-05-26 Address 7 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, 5326, USA (Type of address: Chief Executive Officer)
1994-09-29 1995-04-03 Address 7 JOHN WALSH BOULEVARD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1959-02-03 1994-09-29 Address 135 NORTH WATE ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1959-02-03 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230526001283 2023-05-26 BIENNIAL STATEMENT 2023-02-01
130313002325 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110331002325 2011-03-31 BIENNIAL STATEMENT 2011-02-01
090127003135 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070327002753 2007-03-27 BIENNIAL STATEMENT 2007-02-01
050324002526 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030210002399 2003-02-10 BIENNIAL STATEMENT 2003-02-01
010226002675 2001-02-26 BIENNIAL STATEMENT 2001-02-01
C283604-2 2000-01-14 ASSUMED NAME CORP INITIAL FILING 2000-01-14
990304002251 1999-03-04 BIENNIAL STATEMENT 1999-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State