Name: | BULGIN & ASSOCIATES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Apr 1975 (50 years ago) |
Entity Number: | 368463 |
ZIP code: | 11968 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 199 MARINER DRIVE, Ste 5, SUITE 5, Southampton, NY, United States, 11968 |
Principal Address: | 199 MARINER DRIVE, STE 5, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BULGIN & ASSOCIATES INC. 401(K) PROFIT SHARING PLAN | 2023 | 112349974 | 2024-12-09 | BULGIN & ASSOCIATES INC. | 70 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-11-14 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-11-14 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2023-10-11 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2023-10-11 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2022-11-15 |
Name of individual signing | JEFFREY GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2022-11-15 |
Name of individual signing | JEFFREY GAGLIOTTI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2021-11-08 |
Name of individual signing | JEFFREY GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2021-11-08 |
Name of individual signing | JEFFREY GAGLIOTTI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2020-10-27 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2020-10-27 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2019-08-20 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2019-08-20 |
Name of individual signing | JEFFREY D. GAGLIOTTI |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2019-09-13 |
Name of individual signing | JEFFREY GAGLIOTTI |
Role | Employer/plan sponsor |
Date | 2019-09-13 |
Name of individual signing | JEFFREY GAGLIOTTI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2018-06-12 |
Name of individual signing | D. EDWARD BULGIN |
Role | Employer/plan sponsor |
Date | 2018-06-12 |
Name of individual signing | D. EDWARD BULGIN |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2015-07-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2019-04-12 |
Name of individual signing | D. EDWARD BULGIN |
Role | Employer/plan sponsor |
Date | 2019-04-12 |
Name of individual signing | D. EDWARD BULGIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 6312839670 |
Plan sponsor’s address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2017-05-02 |
Name of individual signing | D. EDWARD BULGIN |
Role | Employer/plan sponsor |
Date | 2017-05-02 |
Name of individual signing | D. EDWARD BULGIN |
Name | Role | Address |
---|---|---|
JEFFREY D. GAGLIOTTI | Chief Executive Officer | 199 MARINER DRIVE, STE 5, SOUTHAMPTON, NY, United States, 11968 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 199 MARINER DRIVE, Ste 5, SUITE 5, Southampton, NY, United States, 11968 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-03 | 2023-04-03 | Address | 199 MARINER DRIVE, STE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2019-04-11 | 2023-04-03 | Address | 199 MARINER DRIVE, STE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2011-04-27 | 2019-04-11 | Address | 199 MARINER DRIVE, STE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2006-04-25 | 2023-04-03 | Address | 199 MARINER DRIVE, SUITE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
2005-05-20 | 2011-04-27 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
2005-05-20 | 2006-04-25 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
2005-05-20 | 2011-04-27 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2003-04-22 | 2005-05-20 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Principal Executive Office) |
2003-04-22 | 2005-05-20 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Service of Process) |
2003-04-22 | 2005-05-20 | Address | 88 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230403003456 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
221206002856 | 2022-12-06 | BIENNIAL STATEMENT | 2021-04-01 |
190411061065 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
170404006619 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
150402006703 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
130409006600 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
110427002462 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
20100901059 | 2010-09-01 | ASSUMED NAME LLC INITIAL FILING | 2010-09-01 |
090326002595 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
070412003132 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
343736856 | 0214700 | 2019-01-23 | 455 OCEAN RD., BRIDGEHAMPTON, NY, 11932 | |||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1384643 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1373187 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1373934 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1374067 |
Safety | Yes |
Inspection Type | Unprog Rel |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2016-05-31 |
Emphasis | L: FALL |
Case Closed | 2016-11-28 |
Related Activity
Type | Inspection |
Activity Nr | 1151333 |
Safety | Yes |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-09-26 |
Case Closed | 2015-03-16 |
Related Activity
Type | Inspection |
Activity Nr | 997038 |
Safety | Yes |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8798557000 | 2020-04-08 | 0235 | PPP | 199 mariners dr, SOUTHAMPTON, NY, 11969-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: New York Secretary of State