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MARIO FORGIONE, LTD.

Company Details

Name: MARIO FORGIONE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1996 (29 years ago)
Entity Number: 2013504
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 193 BROOK ST., SCARSDALE, NY, United States, 10583

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
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2023 133887272 2024-07-17 MARIO FORGIONE, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 561730
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing NICK RICE
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2023 133887272 2024-09-22 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2022 133887272 2023-08-09 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 133887272 2023-07-07 MARIO FORGIONE, LTD. 5
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 133887272 2023-07-26 MARIO FORGIONE, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 133887272 2023-07-26 MARIO FORGIONE, LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 133887272 2023-07-07 MARIO FORGIONE, LTD. 4
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2021 133887272 2022-09-23 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 133887272 2023-07-26 MARIO FORGIONE, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 133887272 2023-07-07 MARIO FORGIONE, LTD. 5
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE

DOS Process Agent

Name Role Address
MARIO FORGIONE DOS Process Agent 193 BROOK ST., SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
MARIO FORGIONE Chief Executive Officer 37 RIDGE ST., EASTCHESTER, NY, United States, 10709

Permits

Number Date End date Type Address
16509 2016-01-29 2025-04-30 Pesticide use No data

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 37 RIDGE ST., EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-04 2024-08-21 Address 193 BROOK ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1998-05-20 2024-08-21 Address 37 RIDGE ST., EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
1998-05-20 2020-06-04 Address 52 STRATFORD RD., NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1996-03-26 2020-06-04 Address 37 RIDGE STREET, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1996-03-26 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240821000513 2024-08-21 BIENNIAL STATEMENT 2024-08-21
200604060904 2020-06-04 BIENNIAL STATEMENT 2018-03-01
980520002262 1998-05-20 BIENNIAL STATEMENT 1998-03-01
960326000211 1996-03-26 CERTIFICATE OF INCORPORATION 1996-03-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State