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EMPIRE NATIONAL BANK

Company Details

Name: EMPIRE NATIONAL BANK
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2013 (12 years ago)
Entity Number: 4449053
County: Suffolk

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE NATIONAL BANK 401(K) PLAN 2020 261253876 2021-11-09 EMPIRE NATIONAL BANK 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAYSUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2021-11-09
Name of individual signing THOMAS BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2020 261253876 2021-11-09 EMPIRE NATIONAL BANK 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAYSUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2021-11-09
Name of individual signing THOMAS BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2020 261253876 2021-07-26 EMPIRE NATIONAL BANK 86
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAYSUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing THOMAS BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2019 261253876 2020-07-24 EMPIRE NATIONAL BANK 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing THOMAS BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2018 261253876 2019-07-16 EMPIRE NATIONAL BANK 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, ISLANDIA, NY, 11749
EMPIRE NATIONAL BANK 401(K) PLAN 2017 261253876 2018-07-19 EMPIRE NATIONAL BANK 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, ISLANDIA, NY, 11749
EMPIRE NATIONAL BANK 401(K) PLAN 2016 261253876 2018-07-03 EMPIRE NATIONAL BANK 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, ISLANDIA, NY, 11749
EMPIRE NATIONAL BANK 401(K) PLAN 2016 261253876 2017-06-28 EMPIRE NATIONAL BANK 71
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing THOMAS M. BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2015 261253876 2016-07-20 EMPIRE NATIONAL BANK 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY SUITE 8, SUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing THOMAS M. BUONAIUTO
EMPIRE NATIONAL BANK 401(K) PLAN 2014 261253876 2015-07-21 EMPIRE NATIONAL BANK 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-25
Business code 522110
Sponsor’s telephone number 6313484444
Plan sponsor’s address 1707 VETERANS HIGHWAY, SUITE 8, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing THOMAS M. BUONAIUTO

Filings

Filing Number Date Filed Type Effective Date
130821000821 2013-08-21 CERTIFICATE OF EXCHANGE OF SHARES 2013-08-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205224 Banks and Banking 2012-10-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-10-17
Termination Date 2013-02-06
Section 1692
Status Terminated

Parties

Name KATZ
Role Plaintiff
Name EMPIRE NATIONAL BANK
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State