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  5. A.J. TRUCCO, INC.

A.J. TRUCCO, INC.

Company Details

Name: A.J. TRUCCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1961 (63 years ago)
Entity Number: 140833
ZIP code: 06880
County: New York
Place of Formation: New York
Address: 37 FERRY LANE, WESTPORT, CT, United States, 06880
Principal Address: 343/344 NYC TERMINAL MARKET, BRONX, NY, United States, 10474

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.J. TRUCCO, INC. 401(K) PLAN 2023 131949693 2024-07-22 A.J. TRUCCO, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 7188933060
Plan sponsor’s address 344 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. CASH BALANCE PLAN 2022 131949693 2023-10-13 A.J. TRUCCO, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 7188933060
Plan sponsor’s address NYC TERMINAL MARKET, UNIT 343-344, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2022 131949693 2023-06-19 A.J. TRUCCO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 7188933060
Plan sponsor’s address 344 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2021 131949693 2022-09-27 A.J. TRUCCO, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 7188933060
Plan sponsor’s address 344A NEW YORK CITY TERM MKT, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. CASH BALANCE PLAN 2021 131949693 2022-10-10 A.J. TRUCCO, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s address 344 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. CASH BALANCE PLAN 2020 131949693 2021-07-20 A.J. TRUCCO, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s address 344A NEW YORK CITY TERM MKT, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2020 131949693 2021-06-22 A.J. TRUCCO, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s address 344A NEW YORK CITY TERM MKT, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2020 131949693 2021-06-22 A.J. TRUCCO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s address 344A NEW YORK CITY TERM MKT, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing NICOLA PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2020 131949693 2021-06-22 A.J. TRUCCO, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s address 344 HUNTS POINT TERMINATL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing NICK PACIA
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing NICK PACIA
A.J. TRUCCO, INC. 401(K) PLAN 2019 131949693 2020-07-16 A.J. TRUCCO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424500
Sponsor’s telephone number 5182532290
Plan sponsor’s DBA name 344 HUNTS POINT
Plan sponsor’s address TERMINAL, ROW C, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing NICOLA PACIA
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing NICOLA PACIA

Chief Executive Officer

Name Role Address
NICOLA PACIA Chief Executive Officer 343/344 NYC TERMINAL MARKET, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
FREDERICK JAMES ONORATO DOS Process Agent 37 FERRY LANE, WESTPORT, CT, United States, 06880

History

Start date End date Type Value
1995-03-22 2013-09-09 Address 343/344 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
1995-03-22 2013-09-09 Address 343/344 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
1995-03-22 2009-11-30 Address 12 E 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-09-11 1995-03-22 Address 111 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903063297 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170516006038 2017-05-16 BIENNIAL STATEMENT 2015-09-01
130909006681 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110915003139 2011-09-15 BIENNIAL STATEMENT 2011-09-01
091130002729 2009-11-30 BIENNIAL STATEMENT 2009-09-01
070913002005 2007-09-13 BIENNIAL STATEMENT 2007-09-01
20070717081 2007-07-17 ASSUMED NAME CORP INITIAL FILING 2007-07-17
051107002846 2005-11-07 BIENNIAL STATEMENT 2005-09-01
030916002249 2003-09-16 BIENNIAL STATEMENT 2003-09-01
000926000576 2000-09-26 CERTIFICATE OF MERGER 2000-09-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
313705 CNV_SI INVOICED 2010-07-09 100 SI - Certificate of Inspection fee (scales)
307982 CNV_SI INVOICED 2009-06-02 100 SI - Certificate of Inspection fee (scales)
285923 CNV_SI INVOICED 2006-11-24 100 SI - Certificate of Inspection fee (scales)
241106 CNV_SI INVOICED 2000-04-13 100 SI - Certificate of Inspection fee (scales)
370683 CNV_SI INVOICED 1999-11-08 100 SI - Certificate of Inspection fee (scales)
365954 CNV_SI INVOICED 1998-10-29 100 SI - Certificate of Inspection fee (scales)
361931 CNV_SI INVOICED 1997-07-22 100 SI - Certificate of Inspection fee (scales)
360080 CNV_SI INVOICED 1997-03-17 100 SI - Certificate of Inspection fee (scales)
355526 CNV_SI INVOICED 1995-04-19 100 SI - Certificate of Inspection fee (scales)

Related by officers

NICOLA PACIA

PACIA INCORPORATED

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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