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  5. A TO E INC.

A TO E INC.

Company Details

Name: A TO E INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1995 (30 years ago)
Entity Number: 1945575
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 2122 SEAMANS NECK ROAD, SEAFORD, NY, United States, 11783
Principal Address: 2122 SEAMANS NECK RD, SEAFORD, NY, United States, 11783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN NOVELLI Chief Executive Officer 2122 SEAMANS NECK RD, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2122 SEAMANS NECK ROAD, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
2001-09-12 2020-01-08 Address 2122 SEAMANS NECK RD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office)
1997-09-16 2001-09-12 Address 2122 SEAMANS NECK ROAD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
1997-09-16 2001-09-12 Address 2122 SEAMANS NECK RD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200108060540 2020-01-08 BIENNIAL STATEMENT 2019-08-01
070821003072 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051013002650 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030730002241 2003-07-30 BIENNIAL STATEMENT 2003-08-01
010912002573 2001-09-12 BIENNIAL STATEMENT 2001-08-01
000316002726 2000-03-16 BIENNIAL STATEMENT 1999-08-01
970916002648 1997-09-16 BIENNIAL STATEMENT 1997-08-01
950807000188 1995-08-07 CERTIFICATE OF INCORPORATION 1995-08-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0404318 Employee Retirement Income Security Act (ERISA) 2004-10-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2004-10-05
Termination Date 2005-04-05
Date Issue Joined 2005-04-05
Section 1001
Status Terminated

Parties
Name CRANSTON
Role Plaintiff
Name A TO E INC.
Role Defendant
0802656 Employee Retirement Income Security Act (ERISA) 2008-07-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-02
Termination Date 2011-03-04
Section 1001
Status Terminated

Parties
Name MASINO,
Role Plaintiff
Name A TO E INC.
Role Defendant
0901651 Employee Retirement Income Security Act (ERISA) 2009-04-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-21
Termination Date 2010-09-23
Section 1001
Status Terminated

Parties
Name MASINO,
Role Plaintiff
Name A TO E INC.
Role Defendant
0306204 Employee Retirement Income Security Act (ERISA) 2003-12-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 11
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-12-09
Termination Date 2004-04-14
Section 1132
Status Terminated

Parties
Name KING
Role Plaintiff
Name A TO E INC.
Role Defendant
0505579 Employee Retirement Income Security Act (ERISA) 2005-11-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-11-30
Termination Date 2006-03-17
Section 1132
Status Terminated

Parties
Name KING
Role Plaintiff
Name A TO E INC.
Role Defendant
0903810 Employee Retirement Income Security Act (ERISA) 2009-09-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2009-09-02
Termination Date 2010-05-21
Section 1331
Sub Section ED
Status Terminated

Parties
Name TRUSTEES OF LABORERS UNION LOC
Role Plaintiff
Name A TO E INC.
Role Defendant
1903383 Employee Retirement Income Security Act (ERISA) 2019-06-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 20000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-06-07
Termination Date 2019-11-26
Section 1131
Status Terminated

Parties
Name A TO E INC.
Role Defendant
Name TRUSTEES OF LABORERS UNION LOC
Role Plaintiff
0905083 Employee Retirement Income Security Act (ERISA) 2009-11-18 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-18
Termination Date 2010-04-29
Section 1001
Status Terminated

Parties
Name MASINO,
Role Plaintiff
Name A TO E INC.
Role Defendant
1002341 Employee Retirement Income Security Act (ERISA) 2010-05-21 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-21
Termination Date 2011-11-14
Section 1001
Status Terminated

Parties
Name MASINO,
Role Plaintiff
Name A TO E INC.
Role Defendant
1604455 Employee Retirement Income Security Act (ERISA) 2016-06-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-14
Termination Date 2018-03-20
Date Issue Joined 2017-02-24
Pretrial Conference Date 2017-02-03
Section 1132
Status Terminated

Parties
Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name A TO E INC.
Role Defendant
0703462 Employee Retirement Income Security Act (ERISA) 2007-08-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-08-17
Termination Date 2010-02-02
Date Issue Joined 2010-01-29
Section 1001
Status Terminated

Parties
Name MASINO,
Role Plaintiff
Name A TO E INC.
Role Defendant
1304800 Employee Retirement Income Security Act (ERISA) 2013-08-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-08-26
Termination Date 2015-07-09
Date Issue Joined 2014-01-31
Section 0185
Sub Section EP
Status Terminated

Parties
Name TRUSTEES OF LABORERS UNION LOC
Role Plaintiff
Name A TO E INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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