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  5. JOSEPH ELETTO TRANSFER, INC.

JOSEPH ELETTO TRANSFER, INC.

Headquarter

Company Details

Name: JOSEPH ELETTO TRANSFER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1961 (64 years ago)
Date of dissolution: 17 Jul 2018
Entity Number: 139018
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 575 UNDERHILL BLVD., SUITE 222, SYOSSET, NY, United States, 11791
Principal Address: 600 W JOHN ST, STE 200, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JOSEPH ELETTO TRANSFER, INC., MINNESOTA 0df90eed-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of JOSEPH ELETTO TRANSFER, INC., FLORIDA F02000005993 FLORIDA
Headquarter of JOSEPH ELETTO TRANSFER, INC., CONNECTICUT 0621883 CONNECTICUT
Headquarter of JOSEPH ELETTO TRANSFER, INC., CONNECTICUT 0186464 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH ELETTO TRANSFER, INC. RETIREMENT TRUST 2016 111989664 2017-10-13 JOSEPH ELETTO TRANSFER, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 484110
Sponsor’s telephone number 5164873950
Plan sponsor’s address 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOSEPH ELETTO
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing JOSEPH ELETTO
JOSEPH ELETTO TRANSFER 401(K) PLAN 2016 111989664 2017-09-16 JOSEPH ELETTO TRANSFER, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 5169373950
Plan sponsor’s address 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-09-16
Name of individual signing JOSEPH ELETTO
Role Employer/plan sponsor
Date 2017-09-16
Name of individual signing JOSEPH ELETTO
JOSEPH ELETTO TRANSFER 401(K) PLAN 2016 111989664 2017-07-08 JOSEPH ELETTO TRANSFER, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 5169373950
Plan sponsor’s address 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-07-08
Name of individual signing ED VAUGHAN
JOSEPH ELETTO TRANSFER, INC. RETIREMENT TRUST 2015 111989664 2016-03-21 JOSEPH ELETTO TRANSFER, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 484110
Sponsor’s telephone number 5164873950
Plan sponsor’s address 600 WEST JOHN STREET - SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing JOSEPH ELETTO
Role Employer/plan sponsor
Date 2016-03-21
Name of individual signing JOSEPH ELETTO
JOSEPH ELETTO TRANSFER 401(K) PLAN 2015 111989664 2016-09-09 JOSEPH ELETTO TRANSFER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 5169373950
Plan sponsor’s address 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing ED VAUGHAN
JOSEPH ELETTO TRANSFER 401(K) PLAN 2014 111989664 2015-09-15 JOSEPH ELETTO TRANSFER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 5169373950
Plan sponsor’s address 600 WEST JOHN STREET, SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing ED VAUGHAN
JOSEPH ELETTO TRANSFER, INC. RETIREMENT TRUST 2014 111989664 2015-04-15 JOSEPH ELETTO TRANSFER, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 484110
Sponsor’s telephone number 5164873950
Plan sponsor’s address 600 WEST JOHN STREET - SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing JOHN ELETTO
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing JOHN ELETTO
JOSEPH ELETTO TRANSFER, INC. RETIREMENT TRUST 2013 111989664 2014-04-02 JOSEPH ELETTO TRANSFER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 484110
Sponsor’s telephone number 5164873950
Plan sponsor’s address 600 WEST JOHN STREET - SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing JOHN ELETTO
Role Employer/plan sponsor
Date 2014-04-01
Name of individual signing JOHN ELETTO
JOSEPH ELETTO TRANSFER 401(K) PLAN 2013 111989664 2014-09-08 JOSEPH ELETTO TRANSFER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 5169373950
Plan sponsor’s address 600 WEST JOHN STREET, SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing ED VAUGHAN
JOSEPH ELETTO TRANSFER 401(K) PLAN 2012 111989664 2013-09-23 JOSEPH ELETTO TRANSFER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 5169373950
Plan sponsor’s address 600 WEST JOHN STREET, SUITE 200, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing ED VAUGHAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 UNDERHILL BLVD., SUITE 222, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
JOSEPH M ELETTO Chief Executive Officer 600 W JOHN ST, STE 200, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2013-06-05 2015-06-12 Address 600 W JOHN ST, STE 200, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2011-06-10 2013-06-05 Address 600 W JOHN ST, STE 200, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2010-10-14 2011-06-10 Address 600 W JOHN ST, STE 200, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2005-10-19 2016-06-22 Address 600 WEST JOHN STREET, SUITE 200, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2003-05-16 2005-10-19 Address 445 NORTHERN BLVD, GREAT NECK, NY, 11021, 4804, USA (Type of address: Service of Process)
1997-06-11 2010-10-14 Address 445 NORTHERN BLVD., GREAT NECK, NY, 11021, 4804, USA (Type of address: Chief Executive Officer)
1993-07-15 2003-05-16 Address 445 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, 4804, USA (Type of address: Service of Process)
1993-01-19 2010-10-14 Address 445 NORTHERN BLVD, GREAT NECK, NY, 11021, 4804, USA (Type of address: Principal Executive Office)
1993-01-19 1997-06-11 Address 445 NORTHERN BLVD, GREAT NECK, NY, 11021, 4804, USA (Type of address: Chief Executive Officer)
1992-04-08 2023-05-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
180717000164 2018-07-17 CERTIFICATE OF DISSOLUTION 2018-07-17
160622000872 2016-06-22 CERTIFICATE OF CHANGE 2016-06-22
150612006080 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130605007011 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110610002504 2011-06-10 BIENNIAL STATEMENT 2011-06-01
101014002960 2010-10-14 BIENNIAL STATEMENT 2009-06-01
20090507016 2009-05-07 ASSUMED NAME CORP INITIAL FILING 2009-05-07
051019000346 2005-10-19 CERTIFICATE OF CHANGE 2005-10-19
050805002567 2005-08-05 BIENNIAL STATEMENT 2005-06-01
030516002877 2003-05-16 BIENNIAL STATEMENT 2001-06-01

Related by officers

THE CORPORATION

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Related by address

575 UNDERHILL BLVD., SUITE 222, SYOSSET, NY, United States, 11791

I. WILLIAMS ASSOCIATES, INC. AACE ASSOCIATES, INC.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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