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  5. ONTARIO INVESTMENTS, INC.

ONTARIO INVESTMENTS, INC.

Headquarter

Company Details

Name: ONTARIO INVESTMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1984 (41 years ago)
Entity Number: 909404
ZIP code: 13202
County: Onondaga
Place of Formation: New York
Address: 126 N SALINA ST, SUITE 320, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ONTARIO INVESTMENTS, INC., Alabama 000-896-640 Alabama
Headquarter of ONTARIO INVESTMENTS, INC., FLORIDA F04000001677 FLORIDA
Headquarter of ONTARIO INVESTMENTS, INC., FLORIDA P34178 FLORIDA
Headquarter of ONTARIO INVESTMENTS, INC., CONNECTICUT 2780324 CONNECTICUT
Headquarter of ONTARIO INVESTMENTS, INC., CONNECTICUT 0263422 CONNECTICUT
Headquarter of ONTARIO INVESTMENTS, INC., IDAHO 297061 IDAHO
Headquarter of ONTARIO INVESTMENTS, INC., ILLINOIS CORP_71554767 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2023 161224033 2024-07-12 ONTARIO INVESTMENTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 126 N SALINA STREET, SUITE 320, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2022 161224033 2023-07-14 ONTARIO INVESTMENTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 126 N SALINA STREET, SUITE 320, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2021 161224033 2022-07-08 ONTARIO INVESTMENTS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 126 N SALINA STREET, SUITE 320, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2020 161224033 2021-07-16 ONTARIO INVESTMENTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 126 N. SALINA STREET, SUITE 320, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2019 161224033 2020-07-11 ONTARIO INVESTMENTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 126 N. SALINA STREET, SUITE 320, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2018 161224033 2019-06-05 ONTARIO INVESTMENTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 6666 OLD COLLAMER RD, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN 2017 161224033 2018-06-21 ONTARIO INVESTMENTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 532400
Sponsor’s telephone number 3154314676
Plan sponsor’s address 6666 OLD COLLAMER RD, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2016 161224033 2017-06-29 ONTARIO INVESTMENTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541519
Sponsor’s telephone number 3154314676
Plan sponsor’s address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CAROL GARRAFFO
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2015 161224033 2016-05-19 ONTARIO INVESTMENTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541519
Sponsor’s telephone number 3154314676
Plan sponsor’s address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing CAROL GARRAFFO
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing CAROL GARRAFFO
ONTARIO INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2014 161224033 2015-05-07 ONTARIO INVESTMENTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541519
Sponsor’s telephone number 3154314676
Plan sponsor’s address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing CAROL GARRAFFO
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing CAROL GARRAFFO

DOS Process Agent

Name Role Address
MICHAEL MARSALLO DOS Process Agent 126 N SALINA ST, SUITE 320, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
JAMES MARSALLO Chief Executive Officer 126 N SALINA ST, SUITE 320, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 126 N SALINA ST, SUITE 320, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-30 2024-04-30 Address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-11 2023-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-22 2024-04-30 Address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2010-05-03 2014-04-22 Address 666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2004-04-14 2024-04-30 Address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2004-04-14 2014-04-22 Address 6666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2004-04-14 2010-05-03 Address 666 OLD COLLAMER ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240430023973 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220408002267 2022-04-08 BIENNIAL STATEMENT 2022-04-01
200409060421 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180404006240 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160406006466 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140422006197 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120725002714 2012-07-25 BIENNIAL STATEMENT 2012-04-01
100503002170 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080505002697 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060509003651 2006-05-09 BIENNIAL STATEMENT 2006-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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