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EXOTIC GOURMET CORP.

Company Details

Name: EXOTIC GOURMET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1995 (29 years ago)
Entity Number: 1972212
County: Queens
Place of Formation: New York
Address: 57-50 FLUSHING AVE, MASPETH, NY, United States, 11378
Address ZIP Code: 11378

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
EXOTIC GOURMET CORP 401(K) PLAN 2015 113293331 2016-07-15 EXOTIC GOURMET CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DARREN LIPARI
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing DARREN LIPARI
EXOTIC GOURMET CORP 401K PLAN 2014 113293331 2015-07-20 EXOTIC GOURMET CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing THOMAS D. LIPARI
EXOTIC GOURMET CORP 401K PLAN 2013 113293331 2014-07-09 EXOTIC GOURMET CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing THOMAS D. LIPARI
EXOTIC GOURMET CORP 401K PLAN 2012 113293331 2013-07-11 EXOTIC GOURMET CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing THOMAS D. LIPARI
EXOTIC GOURMET CORP 401K PLAN 2011 113293331 2012-07-28 EXOTIC GOURMET CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Plan administrator’s name and address
Administrator’s EIN 113293331
Plan administrator’s name EXOTIC GOURMET CORP
Plan administrator’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120
Administrator’s telephone number 7188940980

Signature of
Role Plan administrator
Date 2012-07-28
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2012-07-28
Name of individual signing THOMAS D. LIPARI
EXOTIC GOURMET CORP 401K PLAN 2010 113293331 2011-07-27 EXOTIC GOURMET CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Plan administrator’s name and address
Administrator’s EIN 113293331
Plan administrator’s name EXOTIC GOURMET CORP
Plan administrator’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120
Administrator’s telephone number 7188940980

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing THOMAS D. LIPARI
EXOTIC GOURMET CORP 401K PLAN 2009 113293331 2010-07-19 EXOTIC GOURMET CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-16
Business code 111100
Sponsor’s telephone number 7188940980
Plan sponsor’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120

Plan administrator’s name and address
Administrator’s EIN 113293331
Plan administrator’s name EXOTIC GOURMET CORP
Plan administrator’s address 5750 FLUSHING AVE, MASPETH, NY, 113783120
Administrator’s telephone number 7188940980

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing THOMAS D. LIPARI
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing THOMAS D. LIPARI

DOS Process Agent

Name Role Address
THOMAS D LIPARI DOS Process Agent 57-50 FLUSHING AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
THOMAS D LIPARI Chief Executive Officer 57-50 FLUSHING AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
1995-11-09 2022-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-11-09 1999-12-01 Address 12 ALMA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151110006218 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131107006104 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111130002522 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091030002213 2009-10-30 BIENNIAL STATEMENT 2009-11-01
071115003251 2007-11-15 BIENNIAL STATEMENT 2007-11-01
060111003057 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031103002302 2003-11-03 BIENNIAL STATEMENT 2003-11-01
011211002865 2001-12-11 BIENNIAL STATEMENT 2001-11-01
991201002273 1999-12-01 BIENNIAL STATEMENT 1999-11-01
951109000186 1995-11-09 CERTIFICATE OF INCORPORATION 1995-11-09

Related by officers

THOMAS D LIPARI

NEW YORK POPCORN, INC.

Related by address

57-50 FLUSHING AVE, MASPETH, NY, United States, 11378

EXOTIC DISTRIBUTION, CORP. NEW YORK POPCORN, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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