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SOVEREIGN SERVICE CORP.

Company Details

Name: SOVEREIGN SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2006 (19 years ago)
Entity Number: 3357678
ZIP code: 07726
County: Kings
Place of Formation: New York
Address: 5 Eric Ct, Suite 801, Manalapan, NJ, United States, 07726
Principal Address: 307 SEVENTH AVENUE, Suite 801, NEW YORK, NY, United States, 10001

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
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2023 204815794 2024-06-07 SOVEREIGN SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2022 204815794 2023-05-10 SOVEREIGN SERVICE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2021 204815794 2022-08-24 SOVEREIGN SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVENUE, NEW YORK, NY, 10001
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2020 204815794 2021-08-03 SOVEREIGN SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2019 204815794 2020-07-23 SOVEREIGN SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2018 204815794 2019-06-11 SOVEREIGN SERVICE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2017 204815794 2018-09-11 SOVEREIGN SERVICE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2016 204815794 2017-08-23 SOVEREIGN SERVICE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-08-23
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2017-08-23
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2015 204815794 2016-08-09 SOVEREIGN SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, SUITE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-08-09
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing FRANK PALAZZOLO
SOVEREIGN SERVICE RETIREMENT 401(K) PLAN 2015 204815794 2016-08-09 SOVEREIGN SERVICE CORP. 6
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 238220
Sponsor’s telephone number 2123522311
Plan sponsor’s address 307 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-08-09
Name of individual signing FRANK PALAZZOLO
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing FRANK PALAZZOLO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 Eric Ct, Suite 801, Manalapan, NJ, United States, 07726

Chief Executive Officer

Name Role Address
FRANK PALAZZOLO Chief Executive Officer 307 7TH AVENUE, SUITE 801, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-09-25 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-07 2024-08-07 Address 307 7TH AVENUE, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-07 2024-08-07 Address 307 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-30 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240807001934 2024-08-07 BIENNIAL STATEMENT 2024-08-07
200504060615 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006074 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511006399 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140505007125 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120618002854 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100624002289 2010-06-24 BIENNIAL STATEMENT 2010-05-01
080612003019 2008-06-12 BIENNIAL STATEMENT 2008-05-01
060504000707 2006-05-04 CERTIFICATE OF INCORPORATION 2006-05-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State