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  5. THE LAW OFFICES OF PENNY B. KASSEL, P.C.

THE LAW OFFICES OF PENNY B. KASSEL, P.C.

Company Details

Name: THE LAW OFFICES OF PENNY B. KASSEL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 18 Apr 2002 (23 years ago)
Date of dissolution: 05 Oct 2021
Entity Number: 2756568
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1050 FRANKLIN AVENUE, STE 500, GARDEN CITY, NY, United States, 11530

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
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2017 020594343 2018-06-05 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5168296900
Plan sponsor’s address 73 ESTATE DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2016 020594343 2017-04-03 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 1050 FRANKLIN AVENUE, SUITE 500, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2015 020594343 2016-08-03 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, SUITE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2014 020594343 2015-10-13 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, SUITE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2013 020594343 2014-08-18 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing PENNY KASSEL
Role Employer/plan sponsor
Date 2014-08-18
Name of individual signing PENNY KASSEL
LAW OFFICES OF PENNY B. KASSEL, P.C. DEFINED BENEFIT PENSION PLAN 2013 020594343 2014-01-15 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-01-15
Name of individual signing PENNY KASSEL
Role Employer/plan sponsor
Date 2014-01-15
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2012 020594343 2013-05-16 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing PENNY KASSEL
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing PENNY KASSEL
LAW OFFICES OF PENNY B. KASSEL, P.C. DEFINED BENEFIT PENSION PLAN 2012 020594343 2013-04-29 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing PENNY KASSEL
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing PENNY KASSEL
THE LAW OFFICES OF PENNY B. KASSEL, P.C. 401(K) PROFIT SHARING PLAN 2011 020594343 2012-06-29 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-15
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 020594343
Plan administrator’s name THE LAW OFFICES OF PENNY B. KASSEL, P.C.
Plan administrator’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162948300

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing PENNY B. KASSEL
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing PENNY B. KASSEL
LAW OFFICES OF PENNY B. KASSEL, P.C. DEFINED BENEFIT PENSION PLAN 2011 020594343 2012-06-29 THE LAW OFFICES OF PENNY B. KASSEL, P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5162948300
Plan sponsor’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 020594343
Plan administrator’s name THE LAW OFFICES OF PENNY B. KASSEL, P.C.
Plan administrator’s address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162948300

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing PENNY B. KASSEL
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing PENNY B. KASSEL

DOS Process Agent

Name Role Address
THE LAW OFFICES OF PENNY B. KASSEL, P.C. DOS Process Agent 1050 FRANKLIN AVENUE, STE 500, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
PENNY B KASSEL Chief Executive Officer 1050 FRANKLIN AVENUE, STE 500, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2017-05-15 2022-05-24 Address 1050 FRANKLIN AVENUE, STE 500, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2017-05-15 2022-05-24 Address 1050 FRANKLIN AVENUE, STE 500, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2012-05-18 2017-05-15 Address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2012-05-18 2017-05-15 Address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-04-27 2012-05-18 Address 100 RIND ROAD, STE 108, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2010-04-27 2017-05-15 Address 100 RING ROAD, STE 108, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2010-04-27 2012-05-18 Address 100 RIDE ROAD, STE 108, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-05-08 2010-04-16 Name THE LAW OFFICES OF PENNY KASSEL & ASSOCIATES, P.C.
2002-04-18 2010-04-27 Address 200 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-04-18 2021-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220524003478 2021-10-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-05
170515006336 2017-05-15 BIENNIAL STATEMENT 2016-04-01
140408006258 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120518002722 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100427002232 2010-04-27 BIENNIAL STATEMENT 2010-04-01
100416000133 2010-04-16 CERTIFICATE OF AMENDMENT 2010-04-16
020508000937 2002-05-08 CERTIFICATE OF AMENDMENT 2002-05-08
020418000671 2002-04-18 CERTIFICATE OF INCORPORATION 2002-04-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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