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  5. AGOVINO & ASSELTA, LLP

AGOVINO & ASSELTA, LLP

Company Details

Name: AGOVINO & ASSELTA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 17 Mar 1998 (27 years ago)
Date of dissolution: 25 Jul 2018
Entity Number: 2239580
ZIP code: 11501
County: Blank
Place of Formation: New York
Address: 330 OLD COUNTRY RD, STE 201, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2013 113424570 2014-07-23 AGOVINO & ASSELTA, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing PETER AGOVINO
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2012 113424570 2013-06-18 AGOVINO & ASSELTA, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing PETER AGOVINO
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2011 113424570 2012-06-26 AGOVINO & ASSELTA, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313

Plan administrator’s name and address
Administrator’s EIN 113424570
Plan administrator’s name AGOVINO & ASSELTA, LLP
Plan administrator’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313
Administrator’s telephone number 5162489880

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2010 113424570 2011-07-19 AGOVINO & ASSELTA, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD SUITE 201, MINEOLA, NY, 115014313

Plan administrator’s name and address
Administrator’s EIN 113424570
Plan administrator’s name AGOVINO & ASSELTA, LLP
Plan administrator’s address 330 OLD COUNTRY ROAD SUITE 201, MINEOLA, NY, 115014313
Administrator’s telephone number 5162489880

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2009 113424570 2011-07-19 AGOVINO & ASSELTA, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313

Plan administrator’s name and address
Administrator’s EIN 113424570
Plan administrator’s name AGOVINO & ASSELTA, LLP
Plan administrator’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313
Administrator’s telephone number 5162489880

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2009 113424570 2011-07-19 AGOVINO & ASSELTA, LLP 17
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313

Plan administrator’s name and address
Administrator’s EIN 113424570
Plan administrator’s name AGOVINO & ASSELTA, LLP
Plan administrator’s address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 115014313
Administrator’s telephone number 5162489880

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing PETER AGOVINO
AGOVINO & ASSELTA, LLP 401(K) PROFIT SHARING PLAN 2009 113424570 2010-06-29 AGOVINO & ASSELTA, LLP 17
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5162489880
Plan sponsor’s address 170 OLD COUNTRY ROAD SUITE 608, MINEOLA, NY, 115014313

Plan administrator’s name and address
Administrator’s EIN 113424570
Plan administrator’s name AGOVINO & ASSELTA, LLP
Plan administrator’s address 170 OLD COUNTRY ROAD SUITE 608, MINEOLA, NY, 115014313
Administrator’s telephone number 5162489880

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing PETER AGOVINO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 330 OLD COUNTRY RD, STE 201, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2003-02-18 2013-05-29 Address 170 OLD COUNTRY RD, STE 608, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1998-03-17 2003-02-18 Address 418 WOODBRIDGE ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
RV-2253415 2018-07-25 REVOCATION OF REGISTRATION 2018-07-25
130529002176 2013-05-29 FIVE YEAR STATEMENT 2013-03-01
080201002354 2008-02-01 FIVE YEAR STATEMENT 2008-03-01
030218002336 2003-02-18 FIVE YEAR STATEMENT 2003-03-01
980727000559 1998-07-27 AFFIDAVIT OF PUBLICATION 1998-07-27
980727000554 1998-07-27 AFFIDAVIT OF PUBLICATION 1998-07-27
980317000648 1998-03-17 NOTICE OF REGISTRATION 1998-03-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0703476 Consumer Credit 2007-08-21 other
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 Missing
Office 2
Filing Date 2007-08-21
Termination Date 2008-03-12
Date Issue Joined 2007-11-16
Section 1692
Status Terminated

Parties
Name FRIED
Role Plaintiff
Name AGOVINO & ASSELTA, LLP
Role Defendant

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP 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

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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