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ADRIA TILE INC.

Headquarter

Company Details

Name: ADRIA TILE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1988 (37 years ago)
Entity Number: 1239869
County: Westchester
Place of Formation: New York
Address: 889 NEPPERHAN AVE, YONKERS, NY, United States, 10703
Address ZIP Code: 10703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADRIA TILE INC. 0907251 CONNECTICUT
Headquarter of ADRIA TILE INC. 1228243 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADRIA TILE INC 2023 112900547 2024-06-20 ADRIA TILE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
ADRIA TILE INC 2022 112900547 2023-07-03 ADRIA TILE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing SHIRLEY HORNER
ADRIA TILE INC. 401K PROFIT 2020 112900547 2021-01-25 ADRIA TILE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2021-01-25
Name of individual signing IRFAN SABOVIC
Role Employer/plan sponsor
Date 2021-01-25
Name of individual signing IRFAN SABOVIC
ADRIA TILE INC. 401K PROFIT SHARING PLAN AND TRUST 2019 112900547 2020-06-30 ADRIA TILE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing IRFAN SABOVIC
ADRIA TILE INC. 401K PROFIT SHARING PLAN AND TRUST 2019 112900547 2020-06-22 ADRIA TILE INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing ISABOVIC5556
ADRIA TILE INC. 401K PROFIT SHARING PLAN AND TRUST 2018 112900547 2019-07-22 ADRIA TILE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 2036444015
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing IRFAN SABOVIC
ADRIA TILE INC 401 K PROFIT SHARING PLAN TRUST 2017 112900547 2018-07-26 ADRIA TILE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 212310
Sponsor’s telephone number 9142070953
Plan sponsor’s address 889 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing IRFAN SABOVIC

Chief Executive Officer

Name Role Address
HASIM SABOVIC Chief Executive Officer 889 NEPPERHAN AVE, YONKERS, NY, United States, 10703

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 889 NEPPERHAN AVE, YONKERS, NY, United States, 10703

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 889 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2015-04-09 2024-03-02 Address 889 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Service of Process)
2015-04-09 2024-03-02 Address 889 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2014-06-26 2015-04-09 Address 889 NEPPERHAN AVENUE, YONKERS, NY, 10703, 2013, USA (Type of address: Service of Process)
2012-12-14 2014-06-26 Address 889 NEPPERHAN AVENUE, YONKERS, NY, 10703, USA (Type of address: Service of Process)
2005-02-14 2012-12-14 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2005-01-28 2015-04-09 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Chief Executive Officer)
2005-01-28 2005-02-14 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Service of Process)
2005-01-28 2015-04-09 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Principal Executive Office)
1988-03-01 2005-01-28 Address 401 BROADWAY, SUITE 1503, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240302000145 2024-03-02 BIENNIAL STATEMENT 2024-03-02
221207000835 2022-12-07 BIENNIAL STATEMENT 2022-03-01
200304060782 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006163 2018-03-02 BIENNIAL STATEMENT 2018-03-01
170329006242 2017-03-29 BIENNIAL STATEMENT 2016-03-01
150409002022 2015-04-09 BIENNIAL STATEMENT 2014-03-01
140626000254 2014-06-26 CERTIFICATE OF AMENDMENT 2014-06-26
121214000079 2012-12-14 CERTIFICATE OF CHANGE 2012-12-14
060322002269 2006-03-22 BIENNIAL STATEMENT 2006-03-01
050214000590 2005-02-14 CERTIFICATE OF CHANGE 2005-02-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State