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  5. CIARDULLO ARCHITECTURE & ENGINEERING, P.C.

CIARDULLO ARCHITECTURE & ENGINEERING, P.C.

Company Details

Name: CIARDULLO ARCHITECTURE & ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Dec 1982 (42 years ago)
Entity Number: 809987
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 417 Fifth Avenue, 8th Floor, New York, NY, United States, 10016

Contact Details

Phone +1 212-245-0010

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 401(K) PLAN 2023 133066221 2024-07-09 CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 541310
Sponsor’s telephone number 2122540010
Plan sponsor’s address 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing CHARLES HEAPHY
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing CHARLES HEAPHY
CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 401(K) PLAN 2022 133066221 2023-07-10 CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 541310
Sponsor’s telephone number 2122540010
Plan sponsor’s address 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing CHARLES HEAPHY
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing CHARLES HEAPHY
CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 401(K) PLAN 2021 133066221 2022-06-17 CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 541310
Sponsor’s telephone number 2122540010
Plan sponsor’s address 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016
CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 401(K) PLAN 2020 133066221 2021-09-02 CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 541310
Sponsor’s telephone number 2122540010
Plan sponsor’s address 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Agent

Name Role Address
JOHN CIARCULLO Agent 24 ROCK SHLETER ROAD, WACCABUC, NY, 10570

DOS Process Agent

Name Role Address
CIARDULLO ARCHITECTURE & ENGINEERING, PC DOS Process Agent 417 Fifth Avenue, 8th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
CHARLES HEAPHY Chief Executive Officer 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-01-11 2025-01-11 Address 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer)
2025-01-11 2025-01-11 Address 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-08 2025-01-11 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2019-11-19 2025-01-11 Address 23 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Service of Process)
2012-12-12 2025-01-11 Address 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer)
2012-12-12 2019-11-19 Address 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10597, USA (Type of address: Service of Process)
2010-12-01 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2010-12-01 2012-12-12 Address 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Service of Process)
2008-12-02 2018-12-12 Address 575 EIGHTH AVENUE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-12-02 2010-12-01 Address 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250111000152 2025-01-11 BIENNIAL STATEMENT 2025-01-11
221219003078 2022-12-19 BIENNIAL STATEMENT 2022-12-01
201202060564 2020-12-02 BIENNIAL STATEMENT 2020-12-01
191119000658 2019-11-19 CERTIFICATE OF AMENDMENT 2019-11-19
181212006217 2018-12-12 BIENNIAL STATEMENT 2018-12-01
161212006504 2016-12-12 BIENNIAL STATEMENT 2016-12-01
121212006831 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101214002678 2010-12-14 BIENNIAL STATEMENT 2010-12-01
101201000187 2010-12-01 CERTIFICATE OF AMENDMENT 2010-12-01
081202002703 2008-12-02 BIENNIAL STATEMENT 2008-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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