| Name: | FUNZALO & CANTEET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772427 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 RIVIERA DR. E, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUNZALO & CANTEET, INC. 401(K) PLAN | 2022 | 264238018 | 2023-06-14 | FUNZALO & CANTEET, INC. | 63 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | ZUBIN KAPADIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 5165131070 |
| Plan sponsor’s address | 400 POST AVENUE, STE. 302, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | ZUBIN KAPADIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 5165131070 |
| Plan sponsor’s address | 400 POST AVENUE, STE. 302, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | ZUBIN KAPADIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 5165131070 |
| Plan sponsor’s address | 14 HOLMAN BOULEVARD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | SANDRA QUARTUCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 5165131070 |
| Plan sponsor’s address | 14 HOLMAN BOULEVARD, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-30 |
| Name of individual signing | MS. SANDRA QUARTUCCIO |
| Name | Role | Address |
|---|---|---|
| FUNZALO & CANTEET, INC. | DOS Process Agent | 2 RIVIERA DR. E, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| SANDRA QUARTUCCIO | Agent | 19 4TH PLACE, SYOSSET, NY, 11791 |
| Name | Role | Address |
|---|---|---|
| SANDRA P. QUARTUCCIO | Chief Executive Officer | 2 RIVIERA DR. E, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-14 | 2021-02-02 | Address | 226-26 UNION TURNPIKE, APT. 5N, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2017-02-14 | Address | 19 4TH PLACE, SYOSSET, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2013-08-29 | 2021-02-02 | Address | 14 HOLMAN BLVD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2013-02-05 | 2015-02-06 | Address | 28 E. OLD COUNTRY RD., HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2011-02-24 | 2013-02-05 | Address | 19 4TH PLACE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2011-02-24 | 2015-02-06 | Address | 28 EAST OLD COUNTRY ROAD, SYOSSET, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2013-08-29 | Address | 28 E. OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2009-02-09 | 2010-10-19 | Address | 19 4TH PLACE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2009-02-09 | 2021-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060547 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 170214006218 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006426 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130829000853 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
| 130205006112 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002165 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 101019001013 | 2010-10-19 | CERTIFICATE OF CHANGE | 2010-10-19 |
| 090209000136 | 2009-02-09 | CERTIFICATE OF INCORPORATION | 2009-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1542887108 | 2020-04-10 | 0235 | PPP | 14 Holman Blvd, HICKSVILLE, NY, 11801-2829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103833 | Fair Labor Standards Act | 2021-07-07 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WATSON |
| Role | Plaintiff |
| Name | FUNZALO & CANTEET, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
