| Name: | LUSARDI LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Entity Number: | 1806214 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1885 PALMER AVE, LARCHMONT, NY, United States, 10538 |
| Principal Address ZIP Code: | 10538 |
| Address: | 35 E GRASSY SPRAIN RD, YOKNERS, NY, United States, 10710 |
| Address ZIP Code: | 10710 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUSARDI, LTD. PROFIT-SHARING PLAN | 2011 | 133762058 | 2012-09-25 | LUSARDI, LTD. | 61 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133762058 |
| Plan administrator’s name | LUSARDI, LTD. |
| Plan administrator’s address | 1885 PALMER AVENUE, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 9148345555 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | MARIO FAVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 9148345555 |
| Plan sponsor’s address | 1885 PALMER AVENUE, LARCHMONT, NY, 10538 |
Plan administrator’s name and address
| Administrator’s EIN | 133762058 |
| Plan administrator’s name | LUSARDI, LTD. |
| Plan administrator’s address | 1885 PALMER AVENUE, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 9148345555 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MARIO FAVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 9148345555 |
| Plan sponsor’s address | 1885 PALMER AVENUE, LARCHMONT, NY, 10538 |
Plan administrator’s name and address
| Administrator’s EIN | 133762058 |
| Plan administrator’s name | LUSARDI, LTD. |
| Plan administrator’s address | 1885 PALMER AVENUE, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 9148345555 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | MARIO FAVA |
| Name | Role | Address |
|---|---|---|
| VENCRUSO CURTO SWARTZ & CURTO | DOS Process Agent | 35 E GRASSY SPRAIN RD, YOKNERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MARIO FAVA | Chief Executive Officer | 1885 PALMER AVE, LARCHMONT, NY, United States, 10538 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-110946 | Alcohol sale | 2022-11-29 | 2022-11-29 | 2024-12-31 | 1885 PALMER AVENUE, LARCHMONT, New York, 10538 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-22 | 2006-03-23 | Address | 1885 PALMER AVE, LARCHMONT, NY, 10538, 3035, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2002-02-22 | Address | 1885 PALMER AVE, LARCHMONT, NY, 10538, 3035, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2002-02-22 | Address | 1885 PALMER AVE, LARCHMONT, NY, 10538, 3035, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 2012-05-01 | Address | 6 WESTWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306006399 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006443 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306007212 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002542 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100701002357 | 2010-07-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002816 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003321 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040715002080 | 2004-07-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002693 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002024 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
