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  5. VARGAS & RIVERA, CPA'S, LLP

VARGAS & RIVERA, CPA'S, LLP

Company Details

Name: VARGAS & RIVERA, CPA'S, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 02 Oct 1995 (29 years ago)
Entity Number: 1961091
ZIP code: 10956
County: Blank
Place of Formation: New York
Address: 586 ROUTE 304, NEW CITY, NY, United States, 10956

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2023 133747593 2024-07-15 VARGAS & RIVERA, CPA'S, LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8455076780
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing EVELYN SANTIESTEBAN
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2022 133747593 2023-09-21 VARGAS & RIVERA, CPA'S, LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing EVELYN SANTIESTEBAN
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2015 133747593 2016-09-22 VARGAS & RIVERA, CPA'S, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2014 133747593 2015-09-09 VARGAS & RIVERA, CPA'S, LLP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2014 133747593 2015-09-08 VARGAS & RIVERA, CPA'S, LLP 6
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956
VARGAS & RIVERA, CPA'S, LLP CASH BALANCE PLAN 2013 133747593 2014-06-26 VARGAS & RIVERA, CPA'S, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing EVELYN SANTIESTEBAN
VARGAS & RIVERA, CPA'S, LLP 401(K) PROFIT SHARING PLAN 2013 133747593 2014-04-06 VARGAS & RIVERA, CPA'S, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2014-04-06
Name of individual signing EVELYN T.V. SANTIESTEBAN
VARGAS & RIVERA, CPA'S, LLP 401(K) PROFIT SHARING PLAN 2012 133747593 2013-04-24 VARGAS & RIVERA, CPA'S, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing EVELYN T.V. SANTIESTEBAN
VARGAS & RIVERA, CPA'S, LLP 401(K) PROFIT SHARING PLAN 2011 133747593 2012-07-20 VARGAS & RIVERA, CPA'S, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 8456383113
Plan sponsor’s address 586 RT. 304, NEW CITY, NY, 10956

Plan administrator’s name and address
Administrator’s EIN 133747593
Plan administrator’s name VARGAS & RIVERA, CPA'S, LLP
Plan administrator’s address 586 RT. 304, NEW CITY, NY, 10956
Administrator’s telephone number 8456383113

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing EVELYN T. V. SANTIESTEBAN

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 586 ROUTE 304, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2006-02-15 2011-06-01 Name VARGAS, GHIGLIOTTY & RIVERA, CPAS, LLP
1999-09-13 2006-02-15 Name VARGAS & GHIGLIOTTY, CPA'S, LLP
1999-04-05 1999-09-13 Name VARGAS, GHIGLIOTTY & CO., LLP, CPA'S
1995-10-02 1999-04-05 Name VARGAS & GHIGLIOTTY, CPA'S, LLP
1995-10-02 2000-09-27 Address 586 ROUTE 304, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150821002043 2015-08-21 FIVE YEAR STATEMENT 2015-10-01
110601000455 2011-06-01 CERTIFICATE OF AMENDMENT 2011-06-01
100910002160 2010-09-10 FIVE YEAR STATEMENT 2010-10-01
060215000072 2006-02-15 CERTIFICATE OF AMENDMENT 2006-02-15
050825002150 2005-08-25 FIVE YEAR STATEMENT 2005-10-01
000927002252 2000-09-27 FIVE YEAR STATEMENT 2000-10-01
990913000533 1999-09-13 CERTIFICATE OF AMENDMENT 1999-09-13
990405000001 1999-04-05 CERTIFICATE OF AMENDMENT 1999-04-05
951204000189 1995-12-04 AFFIDAVIT OF PUBLICATION 1995-12-04
951204000186 1995-12-04 AFFIDAVIT OF PUBLICATION 1995-12-04

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

586 ROUTE 304, NEW CITY, NY, United States, 10956

CREATIVE RENOVATION SOLUTIONS CORP.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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