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  5. BALFE & HOLLAND, P.C.

BALFE & HOLLAND, P.C.

Company Details

Name: BALFE & HOLLAND, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 09 Jan 2003 (22 years ago)
Entity Number: 2854711
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

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
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2023 300140702 2024-08-06 BALFE & HOLLAND, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2022 300140702 2023-07-06 BALFE & HOLLAND, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2021 300140702 2022-05-25 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2020 300140702 2021-03-19 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-03-19
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2019 300140702 2020-07-28 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2018 300140702 2019-04-24 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2017 300140702 2018-09-10 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2016 300140702 2017-07-12 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2015 300140702 2016-07-20 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing KEVIN BALFE
BALFE & HOLLAND, P.C. 401K PROFIT SHARING PLAN 2014 300140702 2015-04-29 BALFE & HOLLAND, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 6315011000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 125N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing KEVIN BALFE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
KEVIN E BALFE Chief Executive Officer 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-02-11 2007-01-17 Address 1 HUNTINGTON QUAD, STE 3509, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-02-11 2007-01-17 Address 1 HUNTINGTON QUAD, STE 3509, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-01-09 2007-01-17 Address 4 LAUREL HILL PATH, ST JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190107060061 2019-01-07 BIENNIAL STATEMENT 2019-01-01
150123006271 2015-01-23 BIENNIAL STATEMENT 2015-01-01
110207002467 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090113002146 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070117002270 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050211003079 2005-02-11 BIENNIAL STATEMENT 2005-01-01
030407000347 2003-04-07 CERTIFICATE OF AMENDMENT 2003-04-07
030109000830 2003-01-09 CERTIFICATE OF INCORPORATION 2003-01-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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