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  5. SIMONELLI REPRESENTATIVES, INC.

SIMONELLI REPRESENTATIVES, INC.

Company Details

Name: SIMONELLI REPRESENTATIVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2003 (22 years ago)
Entity Number: 2864450
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 187 BAY 8TH STREET, BROOKLYN, NY, United States, 11228

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
SIMONELLI REPRESENTATIVES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 562314791 2024-04-03 SIMONELLI REPRESENTATIVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s address 185 BAY 8TH ST, BROOKLYN, NY, 112283808

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing ROSEANNE SIMONELLI
SIMONELLI REPRESENTATIVES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 562314791 2020-04-09 SIMONELLI REPRESENTATIVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s address 185 BAY 8TH ST, BROOKLYN, NY, 112283808

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ROSEANNE SIMONELLI
SIMONELLI REPRESENTATIVES INC 401 K PROFIT SHARING PLAN TRUST 2017 562314791 2018-07-09 SIMONELLI REPRESENTATIVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s address 185 BAY 8TH ST, BROOKLYN, NY, 112283808

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing ROSEANNE SIMONELLI
SIMONELLI REPRESENTATIVES INC 401 K PROFIT SHARING PLAN TRUST 2016 562314791 2017-06-26 SIMONELLI REPRESENTATIVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s address 185 BAY 8TH ST, BROOKLYN, NY, 112283808

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing ROSEANNE SIMONELLI
SIMONELLI REPRESENTATIVES INC 401 K PROFIT SHARING PLAN TRUST 2013 562314791 2014-06-12 SIMONELLI REPRESENTATIVES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s address 185 BAY 8TH ST, BROOKLYN, NY, 112283808

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing ROSEANNE SIMONELLI
SIMONELLI REPRESENTATIVES 2009 562314791 2010-07-06 SIMONELLI REPRESENTATIVES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s mailing address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Plan sponsor’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228

Plan administrator’s name and address
Administrator’s EIN 562314791
Plan administrator’s name SIMONELLI REPRESENTATIVES
Plan administrator’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Administrator’s telephone number 7182569217

Number of participants as of the end of the plan year
Active participants 1
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 1
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 2010-07-06
Name of individual signing ROSEANNE SIMONELLI
Valid signature Filed with authorized/valid electronic signature
SIMONELLI REPRESENTATIVES 2009 562314791 2010-07-06 SIMONELLI REPRESENTATIVES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s mailing address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Plan sponsor’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228

Plan administrator’s name and address
Administrator’s EIN 562314791
Plan administrator’s name SIMONELLI REPRESENTATIVES
Plan administrator’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Administrator’s telephone number 7182569217

Number of participants as of the end of the plan year
Active participants 1
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 1
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 2010-07-06
Name of individual signing ROSEANNE SIMONELLI
Valid signature Filed with authorized/valid electronic signature
SIMONELLI REPRESENTATIVES 2009 562314791 2010-07-06 SIMONELLI REPRESENTATIVES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541190
Sponsor’s telephone number 7182569217
Plan sponsor’s mailing address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Plan sponsor’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228

Plan administrator’s name and address
Administrator’s EIN 562314791
Plan administrator’s name SIMONELLI REPRESENTATIVES
Plan administrator’s address 187 BAY 8TH STREET, BROOKLYN, NY, 11228
Administrator’s telephone number 7182569217

Number of participants as of the end of the plan year
Active participants 1
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 1
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 2010-07-06
Name of individual signing ROSEANNE SIMONELLI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 187 BAY 8TH STREET, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
ROSEANNE SIMONELLI Chief Executive Officer 187 BAY 8TH STREET, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2007-01-16 2009-01-20 Address 185 BAY 8TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2007-01-16 2009-01-20 Address C/O SIMONELLI, 185 BAY 8TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
2003-01-31 2009-01-20 Address ROSEANNE SIMONELLI, 185 BAY 8TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110210002719 2011-02-10 BIENNIAL STATEMENT 2011-01-01
090120003144 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070116002924 2007-01-16 BIENNIAL STATEMENT 2005-01-01
030131000730 2003-01-31 CERTIFICATE OF INCORPORATION 2003-01-31

Related by officers

THE CORPORATION

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Related by address

187 BAY 8TH STREET, BROOKLYN, NY, United States, 11228

PAGANO AUTO CORP.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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