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  5. VERRAZANO CLOSING SERVICES LTD.

VERRAZANO CLOSING SERVICES LTD.

Company Details

Name: VERRAZANO CLOSING SERVICES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2002 (23 years ago)
Entity Number: 2749529
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1970 FLATBUSH AVE., 2ND FLOOR, BROOKLYN, NY, United States, 11234
Principal Address: 1970 FLATBUSH AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11234

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
VERRAZANO CLOSING SERVICES LTD 401(K) 2023 020578493 2024-08-14 VERRAZANO CLOSING SERVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2022 020578493 2023-06-14 VERRAZANO CLOSING SERVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2021 020578493 2022-06-02 VERRAZANO CLOSING SERVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2020 020578493 2021-06-25 VERRAZANO CLOSING SERVICES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2019 020578493 2020-09-15 VERRAZANO CLOSING SERVICES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2018 020578493 2019-07-09 VERRAZANO CLOSING SERVICES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2017 020578493 2018-07-10 VERRAZANO CLOSING SERVICES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ANNE LYDON
VERRAZANO CLOSING SERVICES LTD 401(K) 2016 020578493 2017-05-30 VERRAZANO CLOSING SERVICES LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7182581245
Plan sponsor’s address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCES

DOS Process Agent

Name Role Address
VERRAZANO CLOSING SERVICES LTD. DOS Process Agent 1970 FLATBUSH AVE., 2ND FLOOR, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
ANNE M LYDON Chief Executive Officer 1970 FLATBUSH AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2006-04-18 2018-04-02 Address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2004-05-18 2006-04-18 Address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2004-05-18 2018-04-02 Address 1970 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2002-04-01 2018-04-02 Address 1970 FLATBUSH AVE., GROUND FL., BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180402006372 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006326 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140417006052 2014-04-17 BIENNIAL STATEMENT 2014-04-01
120619002018 2012-06-19 BIENNIAL STATEMENT 2012-04-01
100421002384 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080407002219 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060418002563 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040518002809 2004-05-18 BIENNIAL STATEMENT 2004-04-01
020401000461 2002-04-01 CERTIFICATE OF INCORPORATION 2002-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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