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NUGENT & HAEUSSLER, P.C.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUGENT & HAEUSSLER, P.C. CASH BALANCE PENSION PLAN 2023 141567370 2024-09-04 NUGENT & HAEUSSLER, P. C. 13
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 2024-09-04
Name of individual signing CHRISTOPHER MELLEY
Valid signature Filed with authorized/valid electronic signature
NUGENT & HAEUSSLER, P.C. CASH BALANCE PENSION PLAN 2022 141567370 2023-09-21 NUGENT & HAEUSSLER, P. C. 13
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
NUGENT & HAEUSSLER, P.C. CASH BALANCE PENSION PLAN 2021 141567370 2022-09-29 NUGENT & HAEUSSLER, P. C. 13
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
NUGENT & HAEUSSLER PC INCENTIVE SAVINGS PLAN 2017 141567370 2018-10-15 NUGENT & HAEUSSLER P.C. 30
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
NUGENT & HAEUSSLER PC PROFIT SHARING PLAN 2016 141567370 2017-10-16 NUGENT & HAEUSSLER P.C. 32
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
NUGENT & HAEUSSLER PC INCENTIVE SAVINGS PLAN 2016 141567370 2017-10-16 NUGENT & HAEUSSLER P.C. 30
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
NUGENT & HAEUSSLER PC PROFIT SHARING PLAN 2015 141567370 2016-10-17 NUGENT & HAEUSSLER P.C. 27
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
NUGENT & HAEUSSLER PC INCENTIVE SAVINGS PLAN 2015 141567370 2016-10-17 NUGENT & HAEUSSLER, P.C. 30
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
NUGENT & HAEUSSLER PC INCENTIVE SAVINGS PLAN 2014 141567370 2015-09-30 NUGENT & HAEUSSLER, P.C. 29
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
NUGENT & HAEUSSLER PC PROFIT SHARING PLAN 2014 141567370 2015-09-30 NUGENT & HAEUSSLER P.C. 34
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549

Chief Executive Officer

Name Role Address
CHRISTOPHER E MELLEY Chief Executive Officer 101 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
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)
1999-04-28 2009-04-08 Address 101 BRACKEN ROAD, MONTGOMERY, NY, 12549, 2601, USA (Type of address: Chief Executive Officer)
1997-04-17 1999-04-28 Address 900 CORPORATE BLVD., SUITE 901, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1997-04-17 1999-04-28 Address 900 CORPORATE BLVD., SUITE 901, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1992-11-06 1997-04-17 Address 900 CORPORATE BLVD, SUITE 901, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1992-11-06 1999-04-28 Address 900 CORPORATE BLVD, SUITE 901, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
070502002881 2007-05-02 BIENNIAL STATEMENT 2007-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State