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  5. VARGHESE & ASSOCIATES, P.C.

VARGHESE & ASSOCIATES, P.C.

Company Details

Name: VARGHESE & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 25 Apr 2007 (18 years ago)
Entity Number: 3507835
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 2 WALL STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2023 770684871 2024-10-10 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing VARGHESE, VINOO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing VARGHESE, VINOO
Valid signature Filed with authorized/valid electronic signature
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2022 770684871 2023-10-12 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2021 770684871 2022-10-17 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2020 770684871 2022-10-17 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2020 770684871 2021-10-12 VARGHESE & ASSOCIATES, P.C. 2
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2019 770684871 2020-10-13 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2018 770684871 2019-10-15 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2017 770684871 2018-10-15 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2016 770684871 2017-07-31 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing VINOO VARGHESE
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing VINOO VARGHESE
VARGHESE & ASSOCIATES, P.C. SAFE HARBOR 401(K) PLAN 2015 770684871 2016-09-27 VARGHESE & ASSOCIATES, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2124306469
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing VARGHESE, VINOO
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing VARGHESE, VINOO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-07-28 2015-08-26 Address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2007-04-25 2011-07-28 Address 65 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150826000597 2015-08-26 CERTIFICATE OF CHANGE 2015-08-26
110728000509 2011-07-28 CERTIFICATE OF AMENDMENT 2011-07-28
070425000088 2007-04-25 CERTIFICATE OF INCORPORATION 2007-04-25

Related by officers

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

2 WALL STREET, NEW YORK, NY, United States, 10005

A DIRECT MARKETING DE ALPHA MAMA LLC ASLBAF, LLC BONNELL COVE FOUNDATION CLIFFORD DIAS, P.E., P.C. DELCAL ENTERPRISES, INC. EBONY & CO. (NEW YORK), INC. EKARD, LLC FIRST NAMES STRUCTURED SERVICES (USA) OP CO LLC FLATTE ROCK LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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