| Name: | 1065 ELMWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Entity Number: | 1977154 |
| ZIP code: | 14222 (Companies in Erie, 14222) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1065 ELMWOOD AVE., BUFFALO, NY, United States, 14222 |
| Principal Address: | 1065 ELMWOOD AVE, BUFFALO, NY, United States, 14222 |
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISTER PIZZA 401(K) PLAN | 2023 | 161490678 | 2024-10-15 | 1065 ELMWOOD INC | 20 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ANTHONY FRANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7164621997 |
| Plan sponsor’s address | 1065 ELMWOOD AVENUE, BUFFALO, NY, 14222 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ANTHONY FRANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7168826500 |
| Plan sponsor’s address | 1065 ELMWOOD AVENUE, BUFFALO, NY, 14222 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ANTHONY FRANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7164621997 |
| Plan sponsor’s address | 1065 ELMWOOD AVENUE, BUFFALO, NY, 14222 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-08 |
| Name of individual signing | ANTHONY FRANCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7162487496 |
| Plan sponsor’s address | 1065 ELMWOOD AVENUE, BUFFALO, NY, 14222 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | ANTHONY FRANCO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1065 ELMWOOD AVE., BUFFALO, NY, United States, 14222 |
| Name | Role | Address |
|---|---|---|
| ANTHONY F FRANCO | Chief Executive Officer | 80 ASPENWOOD DRIVE, EAST AMHERST, NY, United States, 14051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 6384 LANDSTONE DR, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 80 ASPENWOOD DRIVE, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2024-07-23 | Address | 6384 LANDSTONE DR, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2001-11-15 | 2005-12-20 | Address | 3745 COLIN COURT, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 1997-11-25 | 2001-11-15 | Address | 158 REBECCA PK, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-29 | 2024-07-23 | Address | 1065 ELMWOOD AVE., BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723003263 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 190924060174 | 2019-09-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 131129002324 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002439 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002240 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002070 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002114 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031208002018 | 2003-12-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002318 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002154 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
