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  5. VALLI KANE & VAGNINI LLP

VALLI KANE & VAGNINI LLP

Company Details

Name: VALLI KANE & VAGNINI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 04 Aug 2005 (19 years ago)
Entity Number: 3239756
ZIP code: 11530
County: Blank
Place of Formation: New York
Address: SUITE 519, 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALLI KANE & VAGNINI 401(K) PLAN 2023 203295908 2024-04-23 VALLI KANE & VAGNINI LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5162037180
Plan sponsor’s address 600 OLD COUNTRY RD., SUITE 519, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing ROBERT VALLI JR
VALLI KANE & VAGNINI 401(K) PLAN 2022 203295908 2023-05-08 VALLI KANE & VAGNINI LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5162037180
Plan sponsor’s address 600 OLD COUNTRY RD., SUITE 519, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing ROBERT VALLI JR
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing ROBERT VALLI JR
VALLI KANE & VAGNINI 401(K) PLAN 2021 203295908 2022-03-23 VALLI KANE & VAGNINI LLP 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5162037180
Plan sponsor’s address 600 OLD COUNTRY RD., SUITE 519, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing ROBERT VALLI JR
Role Employer/plan sponsor
Date 2022-03-23
Name of individual signing ROBERT VALLI JR
VALLI, KANE & VAGNINI 401(K) PLAN 2020 203295908 2021-04-01 VALLI, KANE & VAGNINI, LLP 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5162037180
Plan sponsor’s address 600 OLD COUNTRY RD., SUITE 519, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ROBERT VALLI JR
Role Employer/plan sponsor
Date 2021-04-01
Name of individual signing ROBERT VALLI JR
VALLI KANE & VAGNINI, LLP 401(K) PLAN 2016 203295908 2019-08-16 VALLI KANE & VAGNINI LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 5162037180
Plan sponsor’s address 600 OLD COUNTRY RD RM 519, GARDEN CITY, NY, 115302008

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing ROBERT VALLI JR
Role Employer/plan sponsor
Date 2019-08-15
Name of individual signing ROBERT VALLI JR

DOS Process Agent

Name Role Address
VALLI KANE & VAGNINI LLP DOS Process Agent SUITE 519, 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2007-10-26 2009-05-28 Address 600 OLD COUNTRY RD, STE 207, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-08-04 2007-10-26 Address 55 NORTHERN BLVD., STE. 400, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2005-08-04 2007-10-26 Address 55 NORTHERN BOULEVARD STE. 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150626002032 2015-06-26 FIVE YEAR STATEMENT 2015-08-01
100903002625 2010-09-03 FIVE YEAR STATEMENT 2010-08-01
090528000950 2009-05-28 CERTIFICATE OF AMENDMENT 2009-05-28
071026001035 2007-10-26 CERTIFICATE OF AMENDMENT 2007-10-26
050804001036 2005-08-04 NOTICE OF REGISTRATION 2005-08-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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