| Name: | SPARTAN BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1987 (37 years ago) |
| Entity Number: | 1174700 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 valley road, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPARTAN BRANDS, INC. RETIREMENT PLAN | 2023 | 112892448 | 2024-08-07 | SPARTAN BRANDS INC | 58 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | GARY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 26 VALLEY ROAD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-30 |
| Name of individual signing | GARY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 26 VALLEY ROAD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | GARY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 26 VALLEY ROAD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | GARY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 26 VALLEY ROAD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | GARY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 451 PARK AVENUE SOUTH, FIFTH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | ELI MOTOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 451 PARK AVENUE SOUTH, FIFTH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | ELI MOTOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 451 PARK AVENUE SOUTH, FIFTH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | ELI MOTOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 220 EAST 23RD STREET, SUITE 601, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 112892448 |
| Plan administrator’s name | SPARTAN BRANDS INC. |
| Plan administrator’s address | 220 EAST 23RD STREET, SUITE 601, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126840200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | ELI MOTOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 2126840200 |
| Plan sponsor’s address | 220 EAST 23RD STREET, SUITE 601, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 112892448 |
| Plan administrator’s name | SPARTAN BRANDS INC. |
| Plan administrator’s address | 220 EAST 23RD STREET, SUITE 601, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126840200 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | ELI MOTOVICH |
| Name | Role | Address |
|---|---|---|
| GARY GREY | Chief Executive Officer | 26 VALLEY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| SPARTAN BRANDS, INC. | DOS Process Agent | 26 valley road, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-27 | 2021-08-27 | Address | 451 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-08-27 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-27 | 2021-08-27 | Address | 26 VALLEY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2021-08-27 | Address | 451 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2021-08-27 | Address | 26 valley road, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2021-08-05 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-02 | 2021-08-06 | Address | 451 PARK AVE S, FL 5, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-13 | 2021-08-06 | Address | 451 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2019-12-02 | Address | 451 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-11-28 | 2014-08-13 | Address | 220 E 23RD ST, SUITE 601, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210827000519 | 2021-08-27 | AMENDMENT TO BIENNIAL STATEMENT | 2021-08-27 |
| 210806000249 | 2021-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-05 |
| 191202061573 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190723060020 | 2019-07-23 | BIENNIAL STATEMENT | 2017-12-01 |
| 140813006672 | 2014-08-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002602 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002481 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002925 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002373 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040115002051 | 2004-01-15 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
