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TOPARO INC.

Company Details

Name: TOPARO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1988 (36 years ago)
Entity Number: 1292939
County: New York
Place of Formation: New York
Address: 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

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
TOPARO, INC. EMPLOYEE'S DEFINED CONTRIBUTION PLAN 2014 133493040 2015-06-12 TOPARO, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722511
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing PREL VULAJ
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing PREL VULAJ
TOPARO, INC. EMPLOYEE'S DEFINED CONTRIBUTION PLAN 2013 133493040 2014-09-04 TOPARO, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722511
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing PAUL VULAJ
Role Employer/plan sponsor
Date 2014-09-04
Name of individual signing PAUL VULAJ
TOPARO, INC. DEFINED BENEFIT PENSION PLAN 2012 133493040 2013-04-23 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing PREL VULAJ
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing PREL VULAJ
TOPARO, INC. EMPLOYEE'S DEFINED CONTRIBUTION PLAN 2012 133493040 2013-04-23 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing PREL VULAJ
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing PREL VULAJ
TOPARO, INC. EMPLOYEE S DEFINED CONTRIBUTION PLAN 2011 133493040 2012-10-04 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing PAUL VULAJ
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing PAUL VULAJ
TOPARO, INC. DEFINED BENEFIT PENSION PLAN 2011 133493040 2012-10-05 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing PAUL VULAJ
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing PAUL VULAJ
TOPARO, INC. DEFINED BENEFIT PENSION PLAN 2010 133493040 2011-10-06 TOPARO, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing PAUL VULAJ
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing PAUL VULAJ
TOPARO, INC. EMPLOYEE S DEFINED CONTRIBUTION PLAN 2010 133493040 2011-10-06 TOPARO, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing PAUL VULAJ
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing PAUL VULAJ
TOPARO, INC. EMPLOYEE S DEFINED CONTRIBUTION PLAN 2010 133493040 2011-10-07 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing PREL VULAJ
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing PREL VULAJ
TOPARO, INC. DEFINED BENEFIT PENSION PLAN 2010 133493040 2011-10-07 TOPARO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 722110
Sponsor’s telephone number 2122651890
Plan sponsor’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133493040
Plan administrator’s name TOPARO, INC.
Plan administrator’s address 903 EIGHT AVENUE, NEW YORK, NY, 10019
Administrator’s telephone number 2122651890

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing PREL VULAJ
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing PREL VULAJ

DOS Process Agent

Name Role Address
C/O DA TOMMASO RESTAURANT DOS Process Agent 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
TOMA VULAJ Chief Executive Officer 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131617 Alcohol sale 2023-07-25 2023-07-25 2025-07-31 903 8TH AVENUE, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
1988-09-20 1993-04-26 Address 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030116002145 2003-01-16 BIENNIAL STATEMENT 2002-09-01
000926002018 2000-09-26 BIENNIAL STATEMENT 2000-09-01
980917002036 1998-09-17 BIENNIAL STATEMENT 1998-09-01
961107002219 1996-11-07 BIENNIAL STATEMENT 1996-09-01
000056001375 1993-10-28 BIENNIAL STATEMENT 1993-09-01
930426003045 1993-04-26 BIENNIAL STATEMENT 1992-09-01
B686437-4 1988-09-20 CERTIFICATE OF INCORPORATION 1988-09-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-28 No data 903 8TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2771526 PL VIO INVOICED 2018-04-05 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-28 Pleaded RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

Related by officers

TOMA VULAJ

ROBERTS AVENUE LLC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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