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DAN RINALDO CO., INC.

Company Details

Name: DAN RINALDO CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1962 (62 years ago)
Entity Number: 150349
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAN RINALDO CO., INC. DEFINED BENEFIT PLAN 2009 112002850 2010-10-15 DAN RINALDO CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448190
Sponsor’s telephone number 7184574475
Plan sponsor’s address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377

Plan administrator’s name and address

Administrator’s EIN 112002850
Plan administrator’s name DAN RINALDO CO., INC.
Plan administrator’s address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377
Administrator’s telephone number 7184574475

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing NICHOLAS RINALDO
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing NICHOLAS RINALDO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
DANIEL RINALDO Chief Executive Officer 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-02-23 Address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1996-09-12 2024-02-23 Address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1993-06-08 2020-09-02 Address 56-27 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1962-09-05 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1962-09-05 1996-09-12 Address 56-27 ROOSEVLET AVE., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223000528 2024-02-23 BIENNIAL STATEMENT 2024-02-23
200902061650 2020-09-02 BIENNIAL STATEMENT 2020-09-01
20170810035 2017-08-10 ASSUMED NAME CORP INITIAL FILING 2017-08-10
120906006203 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100913002014 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080821002447 2008-08-21 BIENNIAL STATEMENT 2008-09-01
060818002533 2006-08-18 BIENNIAL STATEMENT 2006-09-01
041004002120 2004-10-04 BIENNIAL STATEMENT 2004-09-01
020905002407 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000829002222 2000-08-29 BIENNIAL STATEMENT 2000-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-08 No data 5627 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 5627 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 22 Dec 2024

Sources: New York Secretary of State