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  5. TRIPLE CROWN FOODS INC.

TRIPLE CROWN FOODS INC.

Company Details

Name: TRIPLE CROWN FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1995 (29 years ago)
Entity Number: 1932638
ZIP code: 11754
County: Suffolk
Place of Formation: New York
Address: 26A MAIN STREET, KINGS PARK, NY, United States, 11754
Principal Address: 26A MAIN ST, KINGS PARK, NY, United States, 11754

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
TRIPLE CROWN FOODS INC. 401(K) PLAN 2023 113271372 2024-07-23 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing ANTHONY MIRANDO JR.
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing ANTHONY MIRANDO JR.
TRIPLE CROWN FOODS INC. DEFINED BENEFIT PLAN 2023 113271372 2024-10-05 TRIPLE CROWN FOODS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2024-10-05
Name of individual signing ANTHONY MIRANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-05
Name of individual signing ANTHONY MIRANDO
Valid signature Filed with authorized/valid electronic signature
TRIPLE CROWN FOODS INC. 401(K) PLAN 2022 113271372 2023-10-13 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ANTHONY MIRANDO JR.
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing ANTHONY MIRANDO JR.
TRIPLE CROWN FOODS INC. DEFINED BENEFIT PLAN 2022 113271372 2023-07-27 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing NINA MIRANDO
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing NINA MIRANDO
TRIPLE CROWN FOODS INC. 401(K) PLAN 2021 113271372 2022-10-06 TRIPLE CROWN FOODS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing ANTHONY MIRANDO
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing ANTHONY MIRANDO
TRIPLE CROWN FOODS INC. DEFINED BENEFIT PLAN 2021 113271372 2022-10-14 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANTHONY MIRANDO JR.
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing ANTHONY MIRANDO JR.
TRIPLE CROWN FOODS INC. 401(K) PLAN 2020 113271372 2021-06-29 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing ANTHONY MIRANDO
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing ANTHONY MIRANDO
TRIPLE CROWN FOODS INC. DEFINED BENEFIT PLAN 2020 113271372 2021-07-22 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445110
Sponsor’s telephone number 6312696362
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing NINA MIRANDO
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing NINA MIRANDO
TRIPLE CROWN FOODS INC. 401(K) PLAN 2019 113271372 2020-10-12 TRIPLE CROWN FOODS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696428
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ANTHONY MIRANDO
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing ANTHONY MIRANDO
TRIPLE CROWN FOODS INC. 401(K) PLAN 2018 113271372 2019-10-14 TRIPLE CROWN FOODS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 445110
Sponsor’s telephone number 6312696428
Plan sponsor’s address 26 MAIN STREET, SUITE A, KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing NINA MIRANDO
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing NINA MIRANDO

Chief Executive Officer

Name Role Address
ANTHONY MIRANDO JR Chief Executive Officer 26A MAIN ST, KINGS PARK, NY, United States, 11754

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26A MAIN STREET, KINGS PARK, NY, United States, 11754

Agent

Name Role Address
ANTHONY MIRANDO, JR. Agent 26 GLEN LANE, KINGS PARK, NY, 11754

History

Start date End date Type Value
2019-12-12 2020-01-09 Address 26A MAIN ST, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
1999-06-22 2019-12-12 Address 150 BROADHOLLOW RD, STE 211, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1999-06-22 2019-12-12 Address 150 BROADHOLLOW RD, STE 211, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-06-22 2019-12-12 Address 150 BROADHOLLOW RD, STE 211, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-09-08 1999-06-22 Address 150 BROADHOLLOW RD, STE 211, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-09-08 1999-06-22 Address 150 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-09-08 1999-06-22 Address 150 BROADHOLLOW RD, STE 211, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1996-07-16 1996-10-23 Name ROYAL CROWN FOODS INC.
1995-06-21 1996-07-16 Name COLONIAL THE BEST FOODS INC.
1995-06-21 1997-09-08 Address % 150 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211019002141 2021-10-19 BIENNIAL STATEMENT 2021-10-19
200109000343 2020-01-09 CERTIFICATE OF CHANGE 2020-01-09
191212002012 2019-12-12 BIENNIAL STATEMENT 2019-06-01
990622002302 1999-06-22 BIENNIAL STATEMENT 1999-06-01
970908002025 1997-09-08 BIENNIAL STATEMENT 1997-06-01
961023000056 1996-10-23 CERTIFICATE OF AMENDMENT 1996-10-23
960716000365 1996-07-16 CERTIFICATE OF AMENDMENT 1996-07-16
950621000029 1995-06-21 CERTIFICATE OF INCORPORATION 1995-06-21

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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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