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  5. CONSTANCE FOOD GROUP INC.

CONSTANCE FOOD GROUP INC.

Company Details

Name: CONSTANCE FOOD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1992 (33 years ago)
Entity Number: 1630023
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 5040 Riverside Dr, Building 1 Suite 200, Irving, TX, United States, 75039
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2023 113139859 2024-03-19 CONSTANCE FOOD GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2022 113139859 2023-05-17 CONSTANCE FOOD GROUP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2021 113139859 2022-04-25 CONSTANCE FOOD GROUP, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2020 113139859 2021-04-16 CONSTANCE FOOD GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2019 113139859 2020-04-17 CONSTANCE FOOD GROUP, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2018 113139859 2019-05-15 CONSTANCE FOOD GROUP, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2017 113139859 2018-08-27 CONSTANCE FOOD GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2017 113139859 2018-07-17 CONSTANCE FOOD GROUP, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC 401(K) PLAN 2016 113139859 2017-05-18 CONSTANCE FOOD GROUP, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing WILLIAM CROWLEY
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC 401(K) PLAN 2015 113139859 2016-06-06 CONSTANCE FOOD GROUP, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545 10 JOHNSON AVE, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing WILLIAM CROWLEY
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing WILLIAM CROWLEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID DENNIS Chief Executive Officer 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 545 JOHNSON AVENUE #10, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-04 Address 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-01-31 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2022-05-11 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2022-05-11 2022-05-11 Address 545 JOHNSON AVENUE #10, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404002152 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220511000175 2022-05-09 CERTIFICATE OF CHANGE BY ENTITY 2022-05-09
220419001001 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200703000169 2020-07-03 CERTIFICATE OF CHANGE 2020-07-03
200417060029 2020-04-17 BIENNIAL STATEMENT 2020-04-01
190430000607 2019-04-30 CERTIFICATE OF CHANGE 2019-04-30
180406006222 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160401007307 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006372 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120629002045 2012-06-29 BIENNIAL STATEMENT 2012-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-27 NORRIS FOOD SERVICES 545 JOHNSON AVE SUITE 10, BOHEMIA, Suffolk, NY, 11716 A Food Inspection Department of Agriculture and Markets No data

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

5040 Riverside Dr, Building 1 Suite 200, Irving, TX, United States, 75039

SCIS AIR SECURITY CORPORATION

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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