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CAROLLO REAL ESTATE INC.

Company Details

Name: CAROLLO REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2002 (23 years ago)
Entity Number: 2721200
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 1105 154th Street, Whitestone, NY, United States, 11357

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
CAROLLO REAL ESTATE - CHARTER 401(K) 2023 900003231 2024-05-28 CAROLLO REAL ESTATE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2022 900003231 2023-06-06 CAROLLO REAL ESTATE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2021 900003231 2022-06-07 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing NICOLE DIPASQUALE
CAROLLO REAL ESTATE - CHARTER 401(K) 2020 900003231 2021-06-17 CAROLLO REAL ESTATE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing NICOLE DIPASQUALE
CAROLLO REAL ESTATE - CHARTER 2020 900003231 2021-04-02 CAROLLO REAL ESTATE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2019 900003231 2020-09-24 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 2018 900003231 2020-10-21 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 1105 154TH ST, WHITESTONE, NY, 113571960

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2018 900003231 2020-11-30 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2020-11-30
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2018 900003231 2020-11-25 CAROLLO REAL ESTATE 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2020-11-25
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2017 900003231 2020-11-30 CAROLLO REAL ESTATE 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of

Role Plan administrator
Date 2020-11-30
Name of individual signing ANTHONY CAROLLO

DOS Process Agent

Name Role Address
ANTHONY J CAROLLO DOS Process Agent 1105 154th Street, Whitestone, NY, United States, 11357

Chief Executive Officer

Name Role Address
ANTHONY J CAROLLO Chief Executive Officer 1105 154TH STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2002-01-18 2003-12-24 Address ANTHONY J. CAROLLO, 199-20 32ND AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220003701 2021-12-20 BIENNIAL STATEMENT 2021-12-20
100324002169 2010-03-24 BIENNIAL STATEMENT 2010-01-01
080109002543 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060201002233 2006-02-01 BIENNIAL STATEMENT 2006-01-01
031224002586 2003-12-24 BIENNIAL STATEMENT 2004-01-01
020118000806 2002-01-18 CERTIFICATE OF INCORPORATION 2002-01-18

Date of last update: 02 Jan 2025

Sources: New York Secretary of State