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  5. JOHN E. POTENTE & SONS, INC.

JOHN E. POTENTE & SONS, INC.

Company Details

Name: JOHN E. POTENTE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1970 (54 years ago)
Entity Number: 300072
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 114 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN E POTENTE & SONS INC 2023 112223957 2024-10-24 JOHN E POTENTE & SONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-24
Name of individual signing SAVERIO POTENTE
Valid signature Filed with authorized/valid electronic signature
JOHN E POTENTE & SONS INC 2023 112223957 2024-10-26 JOHN E POTENTE & SONS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 327300
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-26
Name of individual signing SAVERIO POTENTE
Valid signature Filed with authorized/valid electronic signature
JOHN E POTENTE & SONS INC 2023 112223957 2024-10-24 JOHN E POTENTE & SONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-24
Name of individual signing SAVERIO POTENTE
Valid signature Filed with authorized/valid electronic signature
JOHN E POTENTE & SONS INC 2022 112223957 2024-10-26 JOHN E POTENTE & SONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 327300
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-26
Name of individual signing SAVERIO POTENTE
Valid signature Filed with authorized/valid electronic signature
JOHN E POTENTE & SONS INC 2021 112223957 2024-10-26 JOHN E POTENTE & SONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 327300
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-26
Name of individual signing SAVERIO POTENTE
Valid signature Filed with authorized/valid electronic signature
JOHN E. POTENTE & SONS INC. EMPLOYEES PENSION PLAN 2014 112223957 2015-05-28 JOHN E. POTENTE & SONS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 238900
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD., HICKSVILLE, NY, 11801
JOHN E. POTENTE & SONS INC. EMPLOYEES PENSION PLAN 2013 112223957 2014-07-30 JOHN E. POTENTE & SONS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 238900
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD., HICKSVILLE, NY, 11801
JOHN E. POTENTE & SONS INC. EMPLOYEES PENSION PLAN 2012 112223957 2013-10-10 JOHN E. POTENTE & SONS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 238900
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD., HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing DEBRA NEWALLO
JOHN E. POTENTE & SONS INC. EMPLOYEES PENSION PLAN 2011 112223957 2012-10-15 JOHN E. POTENTE & SONS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 238900
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112223957
Plan administrator’s name JOHN E. POTENTE & SONS INC.
Plan administrator’s address 114 WOODBURY RD, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169358585

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DEBRA NEWALLO
JOHN E. POTENTE & SONS INC. EMPLOYEES PENSION PLAN 2010 112223957 2011-07-25 JOHN E. POTENTE & SONS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 238900
Sponsor’s telephone number 5169358585
Plan sponsor’s address 114 WOODBURY RD., HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112223957
Plan administrator’s name JOHN E. POTENTE & SONS INC.
Plan administrator’s address 114 WOODBURY RD., HICKSVILLE, NY, 11801
Administrator’s telephone number 5169358585

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing DEBRA NEWALLO

Chief Executive Officer

Name Role Address
SAVERIO POTENTE Chief Executive Officer 114 WOODBURY RD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-02-20 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-20 2024-02-20 Address 114 WOODBURY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2022-08-23 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-01-11 2024-02-20 Address 114 WOODBURY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2011-02-08 2013-01-11 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2008-12-12 2011-02-08 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2006-12-19 2008-12-12 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-11-29 2006-12-19 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1993-01-04 2024-02-20 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1993-01-04 2000-11-29 Address 114 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240220001945 2024-02-20 BIENNIAL STATEMENT 2024-02-20
130111002590 2013-01-11 BIENNIAL STATEMENT 2012-12-01
20120717046 2012-07-17 ASSUMED NAME CORP INITIAL FILING 2012-07-17
110208003110 2011-02-08 BIENNIAL STATEMENT 2010-12-01
081212002353 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061219002214 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050113002366 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021120002545 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001129002023 2000-11-29 BIENNIAL STATEMENT 2000-12-01
981208002017 1998-12-08 BIENNIAL STATEMENT 1998-12-01

Related by officers

SAVERIO POTENTE

21-27 MIDLAND REALTY LLC 29 MIDLAND REALTY LLC MIDLAND BUILDING CORP. POTENTE BROTHER'S, INC. 114 WOODBURY REALTY LLC

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

114 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801

MIDLAND BUILDING CORP. WOODBURY WINES & SPIRITS INC.

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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