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MTV FOODS INC.

Headquarter

Company Details

Name: MTV FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1994 (31 years ago)
Entity Number: 1799334
County: Bronx
Place of Formation: New York
Address: BUILDING B9, ATTN: VINCENT PACIFICO, BRONX, NY, United States, 10474
Address ZIP Code: 10474
Principal Address: 355 FOOD CENTER DRIVE, ROW-A-14, BRONX, NY, United States, 10474
Principal Address ZIP Code: 10474

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MTV FOODS INC. 2534820 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QCDFQQQFWEA3 2022-11-13 355 FOOD CENTER DR STE A14, BRONX, NY, 10474, 7577, USA 355 FOOD CENTER DR HUNTS POINT CO-OP MARKET BLDG A14, BRONX, NY, 10474, USA

Business Information
Doing Business As AUSTIN MEAT & SEAFOOD COMPANY
Congressional District 15
State/Country of Incorporation NY, USA
Activation Date 2021-10-18
Initial Registration Date 2021-08-27
Entity Start Date 1994-03-01
Fiscal Year End Close Date Dec 30

Service Classifications
NAICS Codes 112990, 114111, 311111, 311611, 311612, 311615, 311710, 311919, 333241, 424420, 424440, 424460, 424470, 424490, 445110, 445210, 454390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TODD MOORE
Address 355 FOOD CENTER DRIVE, HUNTS POINT CO-OP MARKET BLDG. A-14, BRONX, NY, 10474, USA
Government Business
Title PRIMARY POC
Name TODD MOORE
Address 355 FOOD CENTER DRIVE, HUNTS POINT CO-OP MARKET BLDG. A-14, BRONX, NY, 10474, USA
Past Performance
Title PRIMARY POC
Name TODD MOORE
Address 355 FOOD CENTER DRIVE, HUNTS POINT CO-OP MARKET BLDG. A-14, BRONX, NY, 10474, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MTV FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133762064 2024-09-23 MTV FOODS INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing TIM DECAMP
Valid signature Filed with authorized/valid electronic signature
MTV FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133762064 2023-04-14 MTV FOODS INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing TIMOTHY DECAMP
MTV FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133762064 2022-06-14 MTV FOODS INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing SYLVIA COLON
MTV FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133762064 2021-04-22 MTV FOODS INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing SYLVIA COLON
MTV FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133762064 2020-06-16 MTV FOODS INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing SYLVIA COLON
MTV FOODS INC 401 K PROFIT SHARING PLAN TRUST 2018 133762064 2019-06-04 MTV FOODS INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing SYLVIA COLON
MTV FOODS INC 401 K PROFIT SHARING PLAN TRUST 2017 133762064 2018-06-28 MTV FOODS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SYLVIA COLON
MTV FOODS INC 401 K PROFIT SHARING PLAN TRUST 2016 133762064 2017-06-05 MTV FOODS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing TIMOTHY DECAMP
MTV FOODS INC 401 K PROFIT SHARING PLAN TRUST 2015 133762064 2016-05-19 MTV FOODS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing SYLVIA COLON
MTV FOODS INC 401 K PROFIT SHARING PLAN TRUST 2014 133762064 2015-06-25 MTV FOODS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 445210
Sponsor’s telephone number 7188426767
Plan sponsor’s address HUNTS POINT CO-OP MARKET A14, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing TIMOTHY J. DECAMP

DOS Process Agent

Name Role Address
MTV FOODS INC., 355 FOOD CENTER DRIVE DOS Process Agent BUILDING B9, ATTN: VINCENT PACIFICO, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
VINCENT PACIFICO Chief Executive Officer 355 FOOD CENTER DRIVE, BUILDING B9, BRONX, NY, United States, 10474

History

Start date End date Type Value
2022-02-15 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2000-05-02 2016-03-02 Address HUNTS POINT CO-OP MARKET, ROW-A-14, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2000-05-02 2016-03-02 Address HUNTS POINT CO-OP MARKET, ROW-A-14, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2000-05-02 2016-03-02 Address HUNTS POINT CO-OP MARKET, ROW-A-14, BRONX, NY, 10474, USA (Type of address: Service of Process)
1994-03-01 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1994-03-01 2000-05-02 Address 711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210824001989 2021-08-24 BIENNIAL STATEMENT 2021-08-24
160302006298 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140522002065 2014-05-22 BIENNIAL STATEMENT 2014-03-01
120419002918 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100326003353 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080318003011 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060321003563 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040326002514 2004-03-26 BIENNIAL STATEMENT 2004-03-01
020401002256 2002-04-01 BIENNIAL STATEMENT 2002-03-01
000502002498 2000-05-02 BIENNIAL STATEMENT 2000-03-01

Related by officers

VINCENT PACIFICO

PRIDE REALTY MANAGEMENT LLC MTV REALTY INC. VISTA FOOD EXCHANGE INC. UNION PORT FOOD ASSOCIATES, LTD. STV REALTY INC. AIR TRANSPORT SERVICE, LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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