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CIC GROUP, INC.

Company Details

Name: CIC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2018 (7 years ago)
Date of dissolution: 17 Aug 2022
Entity Number: 5284999
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 424 Main Street, Suite 2000, Buffalo, NY, United States, 14202
Principal Address: 20 North Pointe Parkway, Suite 165, Amherst, NY, United States, 14228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371882919 2023-10-10 CIC GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 7166324442
Plan sponsor’s address 3840 E ROBINSON RD, SUITE 323, BUFFALO, NY, 14228

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing GINA TERESI
CIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371882919 2023-12-19 CIC GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 7166324442
Plan sponsor’s address 3840 E ROBINSON RD, SUITE 323, BUFFALO, NY, 14228

Signature of

Role Plan administrator
Date 2023-12-19
Name of individual signing GINA TERESI
CIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371882919 2022-05-10 CIC GROUP INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 7166324442
Plan sponsor’s address 3840 E ROBINSON RD, SUITE 323, BUFFALO, NY, 14228

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing MELISSA D BAUTZ

DOS Process Agent

Name Role Address
COLUCCI & GALLAHER, P.C. DOS Process Agent 424 Main Street, Suite 2000, Buffalo, NY, United States, 14202

Chief Executive Officer

Name Role Address
GINA TERESI Chief Executive Officer 3840 E ROBINSON ROAD, SUITE 323, AMHERST, NY, United States, 14228

Filings

Filing Number Date Filed Type Effective Date
220817000965 2022-08-16 CERTIFICATE OF MERGER 2022-08-16
220629000454 2022-06-29 BIENNIAL STATEMENT 2022-02-01
180212010506 2018-02-12 CERTIFICATE OF INCORPORATION 2018-02-12

Date of last update: 13 Jan 2025

Sources: New York Secretary of State