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  5. OUZUNOFF & ASSOCIATES, INC.

OUZUNOFF & ASSOCIATES, INC.

Company Details

Name: OUZUNOFF & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1988 (36 years ago)
Date of dissolution: 11 Jul 2017
Entity Number: 1230935
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: PO BOX 646, YORKTOWN HEIGHTS, NY, United States, 10598
Principal Address: 46 GRANITE SPRINGS ROAD, GRANITE SPRINGS, NY, United States, 10527

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
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 133502927 2017-04-17 OUZUNOFF & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 133502927 2016-08-24 OUZUNOFF & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing CARLA OUZUNOFF
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 133502927 2015-10-01 OUZUNOFF & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 133502927 2014-10-07 OUZUNOFF & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 133502927 2013-08-04 OUZUNOFF & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2013-08-04
Name of individual signing CARLA OUZUNOFF
Role Employer/plan sponsor
Date 2013-08-04
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2011 133502927 2012-07-17 OUZUNOFF & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Plan administrator’s name and address
Administrator’s EIN 133502927
Plan administrator’s name OUZUNOFF & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598
Administrator’s telephone number 9142487888

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 133502927 2011-05-23 OUZUNOFF & ASSOCIATES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Plan administrator’s name and address
Administrator’s EIN 133502927
Plan administrator’s name OUZUNOFF & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598
Administrator’s telephone number 9142487888

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 133502927 2011-06-14 OUZUNOFF & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Plan administrator’s name and address
Administrator’s EIN 133502927
Plan administrator’s name OUZUNOFF & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598
Administrator’s telephone number 9142487888

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 133502927 2011-06-14 OUZUNOFF & ASSOCIATES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Plan administrator’s name and address
Administrator’s EIN 133502927
Plan administrator’s name OUZUNOFF & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598
Administrator’s telephone number 9142487888

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CARLA OUZUNOFF
OUZUNOFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2009 133502927 2010-06-22 OUZUNOFF & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9142487888
Plan sponsor’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598

Plan administrator’s name and address
Administrator’s EIN 133502927
Plan administrator’s name OUZUNOFF & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 646, YORKTOWN HEIGHTS, NY, 10598
Administrator’s telephone number 9142487888

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing CARLA OUZUNOFF
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing CARLA OUZUNOFF

DOS Process Agent

Name Role Address
GREGORY OUZUNOFF DOS Process Agent PO BOX 646, YORKTOWN HEIGHTS, NY, United States, 10598

Chief Executive Officer

Name Role Address
GREGORY S. OUZUNOFF Chief Executive Officer PO BOX 646, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
1996-12-31 2006-11-21 Address 46 GRANITE SPRINGS RD, GRANITE SPRINGS, NY, 10527, USA (Type of address: Principal Executive Office)
1996-12-31 2000-12-19 Address PO BOX 646, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
1996-12-31 2006-11-21 Address PO BOX 646, YORKTOWN SPRINGS, NY, 10598, USA (Type of address: Service of Process)
1993-01-27 1996-12-31 Address 3701 GOMER ST., YORKTOWN HEIGHTS, NY, 10598, 0336, USA (Type of address: Chief Executive Officer)
1993-01-27 1996-12-31 Address 3701 GOMER ST., YORKTOWN HEIGHTS, NY, 10598, 0336, USA (Type of address: Service of Process)
1993-01-27 1996-12-31 Address 3701 GOMER ST., YORKTOWN HEIGHTS, NY, 10598, 0336, USA (Type of address: Principal Executive Office)
1988-12-23 1993-01-27 Address 3701 GOMER ST., YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170711000653 2017-07-11 CERTIFICATE OF DISSOLUTION 2017-07-11
141201007542 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121214006472 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101209002704 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081124003250 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061121002601 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050111002152 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021204002731 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001219002287 2000-12-19 BIENNIAL STATEMENT 2000-12-01
981230002100 1998-12-30 BIENNIAL STATEMENT 1998-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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