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CAVERO AND FERNANDEZ, M.D., P.C.

Company Details

Name: CAVERO AND FERNANDEZ, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 13 Mar 1974 (51 years ago)
Date of dissolution: 01 May 2001
Entity Number: 338701
County: Queens
Place of Formation: New York
Address: O'SULLIVAN WEI. & WOLFF, 280 PARK AVE, NEW YORK, NY, United States

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVERO, FERNANDEZ, M.D., P.C., MONEY PURCHASE PENSION PLAN 2009 112327105 2010-09-29 CAVERO, FERNANDEZ, M.D., P.C. 1
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621111
Sponsor’s telephone number 9148348792
Plan sponsor’s mailing address 5 LARCH LANE, LARCHMONT, NY, 10538
Plan sponsor’s address 5 LARCH LANE, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN 112327105
Plan administrator’s name CAVERO, FERNANDEZ, M.D., P.C.
Plan administrator’s address 5 LARCH LANE, LARCHMONT, NY, 10538
Administrator’s telephone number 9148348792

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing RAFAEL CAVERO
Valid signature Filed with incorrect/unrecognized electronic signature
CAVERO, FERNANDEZ, M.D., P.C., MONEY PURCHASE PENSION PLAN 2009 112327105 2010-10-04 CAVERO, FERNANDEZ, M.D., P.C. 1
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621111
Sponsor’s telephone number 9148348792
Plan sponsor’s mailing address 5 LARCH LANE, LARCHMONT, NY, 10538
Plan sponsor’s address 5 LARCH LANE, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN 112327105
Plan administrator’s name CAVERO, FERNANDEZ, M.D., P.C.
Plan administrator’s address 5 LARCH LANE, LARCHMONT, NY, 10538
Administrator’s telephone number 9148348792

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing DOUGLAS GREENWOOD
Valid signature Filed with authorized/valid electronic signature
CAVERO, FERNANDEZ, M.D., P.C., PROFIT SHARING PLAN 2009 112327105 2010-10-04 CAVERO, FERNANDEZ, M.D., P.C. 1
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 621111
Sponsor’s telephone number 9148348792
Plan sponsor’s mailing address 5 LARCH LANE, LARCHMONT, NY, 10538
Plan sponsor’s address 5 LARCH LANE, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN 112327105
Plan administrator’s name CAVERO, FERNANDEZ, M.D., P.C.
Plan administrator’s address 5 LARCH LANE, LARCHMONT, NY, 10538
Administrator’s telephone number 9148348792

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing DOUGLAS GREENWOOD
Valid signature Filed with authorized/valid electronic signature
CAVERO, FERNANDEZ, M.D., P.C., PROFIT SHARING PLAN 2009 112327105 2010-09-29 CAVERO, FERNANDEZ, M.D., P.C. 1
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 621111
Sponsor’s telephone number 9148348792
Plan sponsor’s mailing address 5 LARCH LANE, LARCHMONT, NY, 10538
Plan sponsor’s address 5 LARCH LANE, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN 112327105
Plan administrator’s name CAVERO, FERNANDEZ, M.D., P.C.
Plan administrator’s address 5 LARCH LANE, LARCHMONT, NY, 10538
Administrator’s telephone number 9148348792

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing RAFAEL CAVERO
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
DAVID I KARABELL DAVIS DOS Process Agent O'SULLIVAN WEI. & WOLFF, 280 PARK AVE, NEW YORK, NY, United States

History

Start date End date Type Value
1978-01-18 1978-04-28 Name CAVERO AND FERNANDEZ, M.DS., P.C.
1974-03-13 1978-01-18 Name CAVERO, FERNANDEZ AND SALES, P. C.

Filings

Filing Number Date Filed Type Effective Date
20160519005 2016-05-19 ASSUMED NAME LLC INITIAL FILING 2016-05-19
010501000406 2001-05-01 CERTIFICATE OF DISSOLUTION 2001-05-01
A482625-4 1978-04-28 CERTIFICATE OF AMENDMENT 1978-04-28
A458472-3 1978-01-18 CERTIFICATE OF AMENDMENT 1978-01-18
A141240-4 1974-03-13 CERTIFICATE OF INCORPORATION 1974-03-13

Date of last update: 18 Mar 2025

Sources: New York Secretary of State