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CACTUS HOLDINGS, INC.

Company Details

Name: CACTUS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1991 (33 years ago) (Companies founded in July 1991)
Entity Number: 1558704
ZIP code: 11385 (Companies in Queens, 11385)
County: Queens
Place of Formation: Delaware
Principal Address: 129 Birch Hill Road, Locust Valley, NY, United States, 11560
Address: 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385

Contact Details

Phone +1 718-417-3770

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTERN BEEF, INC. 401(K) PROFIT SHARING PLAN 2012 133266114 2013-10-15 CACTUS HOLDINGS, INC. 3815
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 445110
Sponsor’s telephone number 7186282444
Plan sponsor’s mailing address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Plan sponsor’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Plan administrator’s name and address
Administrator’s EIN 133266114
Plan administrator’s name CACTUS HOLDINGS, INC.
Plan administrator’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Administrator’s telephone number 7186282444

Number of participants as of the end of the plan year
Active participants 3696
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 165
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1646
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MAANDY DHALIWAL
Valid signature Filed with authorized/valid electronic signature
WESTERN BEEF, INC. 401(K) PROFIT SHARING PLAN 2012 133266114 2013-10-15 CACTUS HOLDINGS, INC. 3815
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 445110
Sponsor’s telephone number 7186282444
Plan sponsor’s mailing address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Plan sponsor’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Plan administrator’s name and address
Administrator’s EIN 133266114
Plan administrator’s name CACTUS HOLDINGS, INC.
Plan administrator’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Administrator’s telephone number 7186282444

Number of participants as of the end of the plan year
Active participants 3696
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 165
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1646
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MAANDY DHALIWAL
Valid signature Filed with authorized/valid electronic signature
WESTERN BEEF, INC. 401(K) PROFIT SHARING PLAN 2012 133266114 2013-10-16 CACTUS HOLDINGS, INC. 3815
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 445110
Sponsor’s telephone number 7186282444
Plan sponsor’s mailing address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Plan sponsor’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Plan administrator’s name and address
Administrator’s EIN 133266114
Plan administrator’s name CACTUS HOLDINGS, INC.
Plan administrator’s address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385
Administrator’s telephone number 7186282444

Number of participants as of the end of the plan year
Active participants 3696
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 165
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1646
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing MAANDY DHALIWAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing MAANDY DHALIWAL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CACTUS HOLDINGS, INC. DOS Process Agent 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385

Chief Executive Officer

Name Role Address
PETER CASTELLANA, JR. Chief Executive Officer 129 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 129 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2017-07-27 2023-08-21 Address 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2015-07-31 2023-08-21 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2007-08-06 2017-07-27 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2007-08-06 2015-07-31 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2007-08-06 2015-07-31 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1999-12-27 2007-08-06 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
1999-07-27 2007-08-06 Address 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1999-07-27 2007-08-06 Address 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230821000714 2023-08-21 BIENNIAL STATEMENT 2023-07-01
211026002141 2021-10-26 BIENNIAL STATEMENT 2021-10-26
190715060180 2019-07-15 BIENNIAL STATEMENT 2019-07-01
170727006184 2017-07-27 BIENNIAL STATEMENT 2017-07-01
150731006170 2015-07-31 BIENNIAL STATEMENT 2015-07-01
130806002254 2013-08-06 BIENNIAL STATEMENT 2013-07-01
120210002416 2012-02-10 BIENNIAL STATEMENT 2011-07-01
090709002364 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070806002484 2007-08-06 BIENNIAL STATEMENT 2007-07-01
051003002324 2005-10-03 BIENNIAL STATEMENT 2005-07-01

Related by officers

PETER CASTELLANA, JR.

FOODNATION, INC. AWESOME TRANSPORTATION, INC. EXCLUSIVE FOOD SALES, INC. G AND P WAREHOUSE, INC.

Related by address

129 Birch Hill Road, Locust Valley, NY, United States, 11560

490 COURT AVE LLC 91A PEACOCK LANE LLC ABBONZA CORPORATION ABBONZAHYPE LLC BNJFMT LLC BROOKLYN DIP 2 LLC CEMMA REALTY INC. F PAUL INVESTIGATIONS CORPORATION FAE REALTY, LLC

47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385

125 MINEOLA AVENUE INC. G AND P WAREHOUSE, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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