| Name: | MATTHEW E. PALERMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2004 (20 years ago) |
| Entity Number: | 3074927 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1541 MONTAUK HIGHWAY, BELLPORT, NY, United States, 11713 |
| Address: | 1541 Montauk Highway, BELLPORT, NY, United States, 11713 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEW E PALERMO 401(K) PLAN | 2023 | 320123537 | 2024-07-10 | MATTHEW E PALERMO INC. | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | MATTHEW PALERMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 6312860941 |
| Plan sponsor’s address | P.O. BOX 652, BELLPORT, NY, 11713 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | MATTHEW PALERMO |
| Name | Role | Address |
|---|---|---|
| MATTHEW E. PALERMO | Agent | 23 DUNTON AVENUE, EAST PATCHOGUE, NY, 11772 |
| Name | Role | Address |
|---|---|---|
| MATTHEW E. PALERMO, INC. | DOS Process Agent | 1541 Montauk Highway, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| MATTHEW E. PALERMO | Chief Executive Officer | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, United States, 11772 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 14310 | 2013-04-10 | 2024-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2024-07-31 | Address | 1541 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2016-12-14 | 2024-07-31 | Address | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2021-04-19 | Address | 1541 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2014-07-10 | 2016-12-14 | Address | P.O. BOX 652, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2014-07-10 | 2016-12-14 | Address | P.O. BOX 652, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2024-07-31 | Address | 23 DUNTON AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Registered Agent) |
| 2007-04-12 | 2014-07-10 | Address | P.O. BOX 652, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2006-07-14 | 2007-04-12 | Address | PO BOX 922, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2006-07-14 | 2014-07-10 | Address | 23 DUNTON AVENUE, E PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000658 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220715001371 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 210419060076 | 2021-04-19 | BIENNIAL STATEMENT | 2020-07-01 |
| 161214006348 | 2016-12-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006606 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 100804002702 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080828002441 | 2008-08-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 070412000035 | 2007-04-12 | CERTIFICATE OF CHANGE | 2007-04-12 |
| 060714002447 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040707000215 | 2004-07-07 | CERTIFICATE OF INCORPORATION | 2004-07-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
