| Name: | COLUCCI SHAND REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2002 (22 years ago) |
| Entity Number: | 2848922 |
| ZIP code: | 12525 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | P.O. BOX 400, GARDINER, NY, United States, 12525 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUCCI SHAND REALTY, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 020659140 | 2023-09-18 | COLUCCI SHAND REALTY, INC. | 2 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8452553455 |
| Plan sponsor’s mailing address | 140 DUSINBERRE RD, GARDINER, NY, 125255303 |
| Plan sponsor’s address | 140 DUSINBERRE RD, GARDINER, NY, 125255303 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-24 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8453995768 |
| Plan sponsor’s mailing address | 140 DUSINBERRE RD, GARDINER, NY, 125255303 |
| Plan sponsor’s address | 140 DUSINBERRE RD, GARDINER, NY, 125255303 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 400, GARDINER, NY, United States, 12525 |
| Number | Type | End date |
|---|---|---|
| 31SH0981162 | CORPORATE BROKER | 2025-04-10 |
| 109921055 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021224000019 | 2002-12-24 | CERTIFICATE OF INCORPORATION | 2002-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8601857309 | 2020-05-01 | 0202 | PPP | 2356 Rt 44/55, Gardnier, NY, 12525-5341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
