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  5. JAMES J. CUPERO, PLLC

JAMES J. CUPERO, PLLC

Company Details

Name: JAMES J. CUPERO, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Oct 2002 (23 years ago)
Date of dissolution: 25 Apr 2022
Entity Number: 2823339
ZIP code: 10924
County: Orange
Place of Formation: New York
Address: 50 N CHURCH ST, SUITE 201, GOSHEN, NY, United States, 10924

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2015 134216446 2016-05-16 JAMES J. CUPERO, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2014 134216446 2015-05-21 JAMES J. CUPERO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2013 134216446 2014-04-25 JAMES J. CUPERO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2012 134216446 2013-05-23 JAMES J. CUPERO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing JAMES J. CUPERO
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2011 134216446 2012-04-19 JAMES J. CUPERO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 134216446
Plan administrator’s name JAMES J. CUPERO, PLLC
Plan administrator’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
Administrator’s telephone number 8452941060

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing JAMES J. CUPERO
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2010 134216446 2011-03-05 JAMES J. CUPERO, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 134216446
Plan administrator’s name JAMES J. CUPERO, PLLC
Plan administrator’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
Administrator’s telephone number 8452941060

Signature of
Role Plan administrator
Date 2011-03-05
Name of individual signing JAMES J. CUPERO
JAMES J. CUPERO, PLLC 401K PROFIT SHARING PLAN & TRUST 2009 134216446 2010-10-15 JAMES J. CUPERO, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8452941060
Plan sponsor’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 134216446
Plan administrator’s name JAMES J. CUPERO, PLLC
Plan administrator’s address 50 N. CHURCH STREET, GOSHEN, NY, 10924
Administrator’s telephone number 8452941060

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JAMES J. CUPERO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 50 N CHURCH ST, SUITE 201, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2004-10-01 2022-08-04 Address 50 N CHURCH ST, SUITE 201, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2002-10-16 2004-10-01 Address P.O. BOX 367, 158 ORANGE AVENUE, WALDEN, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220804000900 2022-04-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-25
161012006289 2016-10-12 BIENNIAL STATEMENT 2016-10-01
141003006213 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121011006238 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101021002772 2010-10-21 BIENNIAL STATEMENT 2010-10-01
080923002059 2008-09-23 BIENNIAL STATEMENT 2008-10-01
061018002348 2006-10-18 BIENNIAL STATEMENT 2006-10-01
041001002085 2004-10-01 BIENNIAL STATEMENT 2004-10-01
030109001004 2003-01-09 AFFIDAVIT OF PUBLICATION 2003-01-09
030109001003 2003-01-09 AFFIDAVIT OF PUBLICATION 2003-01-09

Related by officers

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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