Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 10465
    5. ›
  5. VILLA BARONE MANOR, INC.

VILLA BARONE MANOR, INC.

Company Details

Name: VILLA BARONE MANOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1988 (36 years ago)
Entity Number: 1305051
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: NICOLA LAVISTA, 737 THROGS NECK EXPWY, BRONX, NY, United States, 10465
Principal Address: 737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-892-3500

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
VILLA BARONE MANOR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133538176 2024-05-06 VILLA BARONE MANOR INC 328
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722300
Sponsor’s telephone number 7188923500
Plan sponsor’s address 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
VILLA BARONE MANOR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133538176 2022-06-10 VILLA BARONE MANOR INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722300
Sponsor’s telephone number 7188923500
Plan sponsor’s address 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
VILLA BARONE MANOR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133538176 2021-04-28 VILLA BARONE MANOR INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722300
Sponsor’s telephone number 7188923500
Plan sponsor’s address 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing ERISA FIDUCIARY SERVICES
VILLA BARONE MANOR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133538176 2020-05-19 VILLA BARONE MANOR INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722300
Sponsor’s telephone number 7188923500
Plan sponsor’s address 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing ERISA FIDUCIARY SERVICES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NICOLA LAVISTA, 737 THROGS NECK EXPWY, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
NICOLA LAVISTA Chief Executive Officer 737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

Licenses

Number Status Type Date Last renew date End date Address Description
0346-23-124639 No data Alcohol sale 2023-08-24 2023-08-24 2025-09-30 737 THROGGS NECK EXPWY, BRONX, New York, 10465 Catering Establishment
0554347-DCA Inactive Business 2006-09-29 No data 2018-09-30 No data No data

History

Start date End date Type Value
2022-04-05 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-30 2006-10-25 Address 737 THROGS NECK EXPRESSWAY, BRONX, NY, 10465, USA (Type of address: Service of Process)
1988-11-09 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-11-09 1992-11-30 Address 3289 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141223006492 2014-12-23 BIENNIAL STATEMENT 2014-11-01
121119002314 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101119002567 2010-11-19 BIENNIAL STATEMENT 2010-11-01
081124002642 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061025002396 2006-10-25 BIENNIAL STATEMENT 2006-11-01
050114002744 2005-01-14 BIENNIAL STATEMENT 2004-11-01
021105002568 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001031002307 2000-10-31 BIENNIAL STATEMENT 2000-11-01
981104002295 1998-11-04 BIENNIAL STATEMENT 1998-11-01
961126002052 1996-11-26 BIENNIAL STATEMENT 1996-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2422344 ADDROOMREN INVOICED 2016-09-09 360 Catering Establishment Additional Room Renewal Fee
2422345 RENEWAL INVOICED 2016-09-09 800 Catering Establishment Renewal Fee
1777458 ADDROOMREN INVOICED 2014-09-09 360 Catering Establishment Additional Room Renewal Fee
1777459 RENEWAL INVOICED 2014-09-09 800 Catering Establishment Renewal Fee
1270146 RENEWAL INVOICED 2012-09-17 800 Catering Establishment Renewal Fee
1270148 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270147 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270166 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270152 ADDROOMREN INVOICED 2010-08-26 120 Catering Establishment Additional Room Renewal Fee
1270150 ADDROOMREN INVOICED 2010-08-26 120 Catering Establishment Additional Room Renewal Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

NICOLA LAVISTA

737 REALTY CORP.

Related by address

737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

737 REALTY CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated