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IDEAL FRUIT EXCHANGE CORP.

Company Details

Name: IDEAL FRUIT EXCHANGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1703334
ZIP code: 11530 (Companies in Nassau, 11530)
County: Nassau
Place of Formation: New York
Address: 391 Stewart Avenue, Garden City, NY, United States, 11530
Principal Address: 391 STEWART AVE, GARDEN CITY, NY, United States, 11530

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
IDEAL FRUIT EXCHANGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113157164 2020-08-03 IDEAL FRUIT EXCHANGE CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7182251580
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2018 113157164 2019-07-17 IDEAL FRUIT EXCHANGE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2017 113157164 2018-07-27 IDEAL FRUIT EXCHANGE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7182251580
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2016 113157164 2017-07-17 IDEAL FRUIT EXCHANGE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7182251580
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2015 113157164 2016-07-20 IDEAL FRUIT EXCHANGE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2014 113157164 2015-07-13 IDEAL FRUIT EXCHANGE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2013 113157164 2014-07-30 IDEAL FRUIT EXCHANGE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MARI AURICCHIO
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2012 113157164 2013-07-11 IDEAL FRUIT EXCHANGE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7182251580
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing IDEAL FRUIT EXCHANGE CORP
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2011 113157164 2012-07-27 IDEAL FRUIT EXCHANGE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 391 STEWART AVE, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 113157164
Plan administrator’s name IDEAL FRUIT EXCHANGE CORP
Plan administrator’s address 391 STEWART AVE, GARDEN CITY, NY, 11530
Administrator’s telephone number 5167397509

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing IDEAL FRUIT EXCHANGE CORP
IDEAL FRUIT EXCHANGE CORP 401 K PROFIT SHARING PLAN TRUST 2010 113157164 2011-06-23 IDEAL FRUIT EXCHANGE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5167397509
Plan sponsor’s address 734 FRANKLIN AVE #633, GARDEN CITY, NY, 115300000

Plan administrator’s name and address
Administrator’s EIN 113157164
Plan administrator’s name IDEAL FRUIT EXCHANGE CORP
Plan administrator’s address 734 FRANKLIN AVE #633, GARDEN CITY, NY, 115300000
Administrator’s telephone number 5167397509

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing IDEAL FRUIT EXCHANGE CORP

Chief Executive Officer

Name Role Address
ROBERT J. AURICCHIO Chief Executive Officer 391 STEWART AVE, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
IDEAL FRUIT EXCHANGE CORP. DOS Process Agent 391 Stewart Avenue, Garden City, NY, United States, 11530

History

Start date End date Type Value
2003-02-14 2021-02-03 Address 391 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-02-12 2003-02-14 Address NYC TERMINAL MARKET ROW A, RM 125A, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
1999-02-12 2003-02-14 Address NYC TERMINAL MARKET ROW A, RM 125A, BRONX, NY, 10474, USA (Type of address: Service of Process)
1999-02-12 2003-02-14 Address NYC TERMINAL MARKET ROW A, RM 125A, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
1994-03-16 1999-02-12 Address 67 HILTON AVENUE, APT. D-12, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1994-03-16 1999-02-12 Address 67 HILTON AVENUE, APT. D-12, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1994-03-16 1999-02-12 Address 67 HILTON AVENUE, APT. D-12, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-02-17 1994-03-16 Address 67 HILTON AVENUE, APARTMENT D-12, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201004689 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210203061136 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190206060795 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170206006465 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150204006772 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130308002430 2013-03-08 BIENNIAL STATEMENT 2013-02-01
110218002727 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090205002529 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070221002522 2007-02-21 BIENNIAL STATEMENT 2007-02-01
030214002086 2003-02-14 BIENNIAL STATEMENT 2003-02-01

Related by officers

No related officers

Related by address

391 STEWART AVE, GARDEN CITY, NY, United States, 11530

PHOEBE RESOURCES, LTD.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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