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  5. THOMAS C. MONTERA INC.

THOMAS C. MONTERA INC.

Company Details

Name: THOMAS C. MONTERA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1957 (68 years ago)
Entity Number: 163119
ZIP code: 10472
County: New York
Place of Formation: New York
Address: 1848 WESTCHESTER AVE, BRONX, NY, United States, 10472

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
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2022 131843128 2023-12-14 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVE, BRONX, NY, 104723016
Plan sponsor’s address 1848 WESTCHESTER AVE, BRONX, NY, 104723016

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2021 131843128 2023-01-13 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVE, BRONX, NY, 104723016
Plan sponsor’s address 1848 WESTCHESTER AVE, BRONX, NY, 104723016

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2020 131843128 2022-01-13 THOMAS C MONTERA INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVE, BRONX, NY, 104723016
Plan sponsor’s address 1848 WESTCHESTER AVE, BRONX, NY, 104723016

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2019 131843128 2021-01-15 THOMAS C MONTERA INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVE, BRONX, NY, 104723016
Plan sponsor’s address 1848 WESTCHESTER AVE, BRONX, NY, 104723016

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2018 131843128 2020-01-15 THOMAS C MONTERA INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2017 131843128 2018-12-14 THOMAS C MONTERA INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2016 131843128 2018-01-12 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-12
Name of individual signing GEORGE TYLIPAKIS
Valid signature Filed with authorized/valid electronic signature
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2015 131843128 2017-01-12 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
THOMAS C MONTERA INC MONEY PURCHASE PENSION 2014 131843128 2016-01-15 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-15
Name of individual signing GEORGE TYLIPAKIS
Valid signature Filed with authorized/valid electronic signature
THOMAS C MONTERA INC PROFIT SHARING PLAN AND TRUST 2014 131843128 2016-01-15 THOMAS C MONTERA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-07-01
Business code 812210
Sponsor’s telephone number 7188243700
Plan sponsor’s mailing address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Plan sponsor’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 131843128
Plan administrator’s name THOMAS C MONTERA INC
Plan administrator’s address 1848 WESTCHESTER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7188243700

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-15
Name of individual signing GEORGE TYLIPAKIS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THOMAS C. MONTERA INC. DOS Process Agent 1848 WESTCHESTER AVE, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
PETER T. MONTERA Chief Executive Officer 1848 WESTCHESTER AVE, BRONX, NY, United States, 10472

History

Start date End date Type Value
2017-01-04 2021-01-05 Address 1848 WESTCHESTER AVE, BRONX, NY, 10472, 3016, USA (Type of address: Service of Process)
1995-04-13 2017-01-04 Address 1848 WESTCHESTER AVE, BRONX, NY, 10472, 3016, USA (Type of address: Service of Process)
1957-01-22 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1957-01-22 1995-04-13 Address 2164 SECOND AVE., NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105062835 2021-01-05 BIENNIAL STATEMENT 2021-01-01
20180409032 2018-04-09 ASSUMED NAME CORP INITIAL FILING 2018-04-09
170104007214 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150113006935 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130125002067 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110124002110 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090128002650 2009-01-28 BIENNIAL STATEMENT 2009-01-01
061228002584 2006-12-28 BIENNIAL STATEMENT 2007-01-01
050303002095 2005-03-03 BIENNIAL STATEMENT 2005-01-01
030127002407 2003-01-27 BIENNIAL STATEMENT 2003-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-26 No data 1848 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-15 No data 1848 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-05 No data 1848 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

No related officers

Related by address

1848 WESTCHESTER AVE, BRONX, NY, United States, 10472

E. WILLIS SCOTT, INC. 1842-1846 WESTCHESTER AVE LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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