| Name: | SEVILLE TRANSFER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1991 (34 years ago) |
| Entity Number: | 1500772 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, United States, 11413 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVILLE TRANSFER, LTD. PROFIT SHARING PAN | 2021 | 113054216 | 2022-10-03 | SEVILLE TRANSFER, LTD. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2022-10-03 |
| Name of individual signing | JOSEPH MONTELEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7182448295 |
| Plan sponsor’s address | 230-79 INTERNATIONAL AIRPORT CENTER, #835, JAMAICA, NY, 11413 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2021-10-06 |
| Name of individual signing | JOSEPH MONTELEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7182448295 |
| Plan sponsor’s address | 230-79 INT'L AIRPORT CENTER BLVD., JAMAICA, NY, 11413 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-18 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2020-09-18 |
| Name of individual signing | JOSEPH MONTELEONE |
| Name | Role | Address |
|---|---|---|
| SEVILLE TRANSFER LTD. | DOS Process Agent | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| EVAN ROSEN | Chief Executive Officer | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-04 | 2024-02-29 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 835, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2020-12-04 | 2024-02-29 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 835, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1994-02-09 | 2020-12-04 | Address | 150-14 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1993-03-03 | 2020-12-04 | Address | 150-14 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1991-01-10 | 1994-02-09 | Address | 150-14 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1991-01-10 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004420 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220227000109 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 201204060664 | 2020-12-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 940209002423 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002785 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 910110000066 | 1991-01-10 | CERTIFICATE OF INCORPORATION | 1991-01-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
