| Name: | RIZZO ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1973 (52 years ago) |
| Entity Number: | 263927 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 178 E HAWTHORNE AVENUE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIZZO ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2017 | 112310605 | 2018-06-05 | RIZZO ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| RIZZO ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2016 | 112310605 | 2017-10-16 | RIZZO ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| RIZZO ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2015 | 112310605 | 2016-07-27 | RIZZO ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| RIZZO ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2014 | 112310605 | 2015-08-12 | RIZZO ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-12 |
| Name of individual signing | MICHELLE M. DELUCA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | MICHELLE M. DELUCA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | MUHAMMAD P. SOOMRO, QPA, ERPA. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 112310605 |
| Plan administrator’s name | RIZZO ASSOCIATES, INC. |
| Plan administrator’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 5168257227 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-12 |
| Name of individual signing | CAROL M. RIZZO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 112310605 |
| Plan administrator’s name | RIZZO ASSOCIATES, INC. |
| Plan administrator’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 5168257227 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | CAROL M. RIZZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 112310605 |
| Plan administrator’s name | RIZZO ASSOCIATES, INC. |
| Plan administrator’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 5168257227 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-19 |
| Name of individual signing | CAROL M. RIZZO |
| Role | Employer/plan sponsor |
| Date | 2011-03-19 |
| Name of individual signing | CAROL M. RIZZO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5168257227 |
| Plan sponsor’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 112310605 |
| Plan administrator’s name | RIZZO ASSOCIATES, INC. |
| Plan administrator’s address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 5168257227 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-09 |
| Name of individual signing | CAROL M. RIZZO |
| Role | Employer/plan sponsor |
| Date | 2010-10-09 |
| Name of individual signing | CAROL M. RIZZO |
| Name | Role | Address |
|---|---|---|
| CAROL M. RIZZO | Chief Executive Officer | 178 E HAWTHORNE AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| RIZZO ASSOCIATES, INC. | DOS Process Agent | 178 E HAWTHORNE AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-12 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-01 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-05 | 2020-06-25 | Address | 97 E HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2007-07-05 | 2020-06-25 | Address | 97 E HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2020-06-25 | Address | 97 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2007-07-05 | Address | 978 E HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601061108 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200625060082 | 2020-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 070705002108 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050920002068 | 2005-09-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002341 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002407 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990615002390 | 1999-06-15 | BIENNIAL STATEMENT | 1999-06-01 |
| C273857-2 | 1999-05-10 | ASSUMED NAME CORP INITIAL FILING | 1999-05-10 |
| 970619002271 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 940209000047 | 1994-02-09 | CERTIFICATE OF AMENDMENT | 1994-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-16 | No data | GLENMORE AVENUE, FROM STREET JEROME STREET TO STREET WARWICK STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | CONTAINER STORED NO PERMIT |
| 2022-09-24 | No data | VAN SINDEREN AVENUE, FROM STREET LIVONIA AVENUE TO STREET RIVERDALE AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | CONTAINER STORED NO PERMIT |
| 2021-11-18 | No data | 32 STREET, FROM STREET 36 AVENUE TO STREET 37 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed a commercial container stored on the roadway without a permit. Permittee failed to renew permit number Q162021279A42 which expired 10/12/21. ID by name & BIC number on container. |
| 2018-08-16 | No data | CEDAR STREET, FROM STREET WASHINGTON STREET TO STREET PEDESTRIAN OVERPASS | No data | Street Construction Inspections: Pick-Up | Department of Transportation | RESPONDENT HAS COMMERCIAL REFUSE CONTAINER STORED ON THE ROADWAY WITH OUT A VALID NYCDOT PERMIT. RESPONDENT IDENTIFIED BY PERMITTEE CONTACT INFORMATION ON CONTAINER. |
| 2017-09-08 | No data | 43 STREET, FROM STREET BARNETT AVENUE TO STREET SKILLMAN AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed The above respondent has a commercial refuse container stored on the street without a permit. |
| 2017-05-24 | No data | EAST 169 STREET, FROM STREET COLLEGE AVENUE TO STREET MORRIS AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | container removed |
| 2017-05-02 | No data | EAST 8 STREET, FROM STREET AVENUE J TO STREET AVENUE K | No data | Street Construction Inspections: Active | Department of Transportation | Container on site. |
| 2017-04-01 | No data | 130 AVENUE, FROM STREET 224 STREET TO STREET 225 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No container found at time of inspection. |
| 2016-05-04 | No data | EAST 78 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O THE ABOVE RESPONDENT HAD A COMMERCIAL REFUSE CONTAINER STORED IN THE ROADWAY WITH NO VALID PERMIT ON FILE TO DO SO. PERMIT #M162016109A84 EXPIRED ON 4/22/16 AND IS BEING USED FOR IDENTIFICATION PURPOSES ONLY. |
| 2015-11-17 | No data | EDISON AVENUE, FROM STREET ROBERTS AVENUE TO STREET WESTCHESTER AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | 1 20 yd dumpster crew loading in park lane. |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225667 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-01-28 | 400 | 2023-04-25 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-216042 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-08-21 | General Prohibitions |
| TWC-215411 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-01-09 | 250 | 2018-02-20 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-211614 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-04-09 | 250 | 2015-05-27 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
