Name: | NUGENT & HAEUSSLER, P.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 02 Apr 1975 (50 years ago) |
Entity Number: | 366377 |
ZIP code: | 12549 |
County: | Orange |
Place of Formation: | New York |
Address: | 101 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
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NUGENT & HAEUSSLER, P.C. CASH BALANCE PENSION PLAN | 2023 | 141567370 | 2024-09-04 | NUGENT & HAEUSSLER, P. C. | 13 | |||||||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-09-04 |
Name of individual signing | CHRISTOPHER MELLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2020-01-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s address | 101 BRACKEN ROAD, MONTGOMERY, NY, 125492601 |
Signature of
Role | Plan administrator |
Date | 2023-09-21 |
Name of individual signing | CHRISTOPHER MELLEY |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2020-01-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s address | 101 BRACKEN ROAD, MONTGOMERY, NY, 125492601 |
Signature of
Role | Plan administrator |
Date | 2022-09-29 |
Name of individual signing | CHRISTOPHER MELLEY |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1985-05-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Plan sponsor’s address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Number of participants as of the end of the plan year
Active participants | 28 |
Number of participants with account balances as of the end of the plan year | 28 |
Signature of
Role | Plan administrator |
Date | 2018-10-15 |
Name of individual signing | CHRISTOPHER MELLEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-10-15 |
Name of individual signing | CHRISTOPHER MELLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-10-19 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Plan sponsor’s address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Number of participants as of the end of the plan year
Active participants | 31 |
Retired or separated participants receiving benefits | 1 |
Number of participants with account balances as of the end of the plan year | 32 |
Signature of
Role | Plan administrator |
Date | 2017-10-16 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1985-05-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Plan sponsor’s address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Number of participants as of the end of the plan year
Active participants | 30 |
Number of participants with account balances as of the end of the plan year | 30 |
Signature of
Role | Plan administrator |
Date | 2017-10-16 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-10-16 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-10-19 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Plan sponsor’s address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Number of participants as of the end of the plan year
Active participants | 31 |
Retired or separated participants receiving benefits | 1 |
Number of participants with account balances as of the end of the plan year | 32 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2016-10-17 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-10-17 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1985-05-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Plan sponsor’s address | 101 BRACKEN RD, MONTGOMERY, NY, 125492601 |
Number of participants as of the end of the plan year
Active participants | 30 |
Number of participants with account balances as of the end of the plan year | 30 |
Signature of
Role | Plan administrator |
Date | 2016-10-17 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-10-17 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1985-05-01 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549 |
Plan sponsor’s address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549 |
Number of participants as of the end of the plan year
Active participants | 25 |
Other retired or separated participants entitled to future benefits | 2 |
Number of participants with account balances as of the end of the plan year | 27 |
Signature of
Role | Plan administrator |
Date | 2015-09-30 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-10-19 |
Business code | 541211 |
Sponsor’s telephone number | 8454571100 |
Plan sponsor’s mailing address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549 |
Plan sponsor’s address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549 |
Number of participants as of the end of the plan year
Active participants | 25 |
Retired or separated participants receiving benefits | 2 |
Number of participants with account balances as of the end of the plan year | 27 |
Signature of
Role | Plan administrator |
Date | 2015-09-30 |
Name of individual signing | NORMAN SASSI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 101 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549 |
Name | Role | Address |
---|---|---|
CHRISTOPHER E MELLEY | Chief Executive Officer | 101 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-03 | 2025-04-03 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer) |
2025-04-03 | 2025-04-03 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
2023-04-04 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
2023-04-04 | 2023-04-04 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
2023-04-04 | 2025-04-03 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer) |
2023-04-04 | 2025-04-03 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
2023-04-04 | 2023-04-04 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer) |
2019-05-14 | 2023-04-04 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer) |
2009-04-08 | 2019-05-14 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer) |
1999-04-28 | 2023-04-04 | Address | 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250403004492 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
230404004069 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
210401060211 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
20201208076 | 2020-12-08 | ASSUMED NAME LLC INITIAL FILING | 2020-12-08 |
190514060307 | 2019-05-14 | BIENNIAL STATEMENT | 2019-04-01 |
170405007199 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
150409006019 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
130514002079 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
110503002291 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
090408002103 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4523968407 | 2021-02-06 | 0202 | PPS | 101 Bracken Rd, Montgomery, NY, 12549-2601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State