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TOP BANANA LLC

Company Details

Name: TOP BANANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 1996 (28 years ago)
Entity Number: 2094539
County: Bronx
Place of Formation: New York
Address: 413-420 ROW D, NEW YORK CITY TERMINAL MKT, BRONX, NY, United States, 10474
Address ZIP Code: 10474

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP BANANA, LLC PENSION PLAN 2023 134080271 2024-10-17 TOP BANANA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-10-17
Name of individual signing JOSEPH PALUMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-17
Name of individual signing JOSEPH PALUMBO
Valid signature Filed with authorized/valid electronic signature
TOP BANANA, LLC PENSION PLAN 2022 134080271 2023-10-03 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2021 134080271 2022-09-09 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2022-09-07
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2020 134080271 2021-08-31 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2019 134080271 2020-09-25 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2018 134080271 2019-09-27 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2019-09-27
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2017 134080271 2018-09-07 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2018-08-31
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2016 134080271 2017-08-29 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2015 134080271 2016-09-01 TOP BANANA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2014 134080271 2015-09-15 TOP BANANA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing JOSEPH PALUMBO

DOS Process Agent

Name Role Address
TOP BANANA LLC DOS Process Agent 413-420 ROW D, NEW YORK CITY TERMINAL MKT, BRONX, NY, United States, 10474

History

Start date End date Type Value
2010-12-17 2018-12-11 Address 413-420 ROW D, NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2002-12-10 2010-12-17 Address 413-420 ROW D, HUNTS POINT MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
1996-12-19 2002-12-10 Address 414-416 ROW D, HUNTS POINT MARKET, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060747 2020-12-03 BIENNIAL STATEMENT 2020-12-01
200818000636 2020-08-18 CERTIFICATE OF AMENDMENT 2020-08-18
181211006343 2018-12-11 BIENNIAL STATEMENT 2018-12-01
171117006051 2017-11-17 BIENNIAL STATEMENT 2016-12-01
121210006305 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101217002316 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081205002100 2008-12-05 BIENNIAL STATEMENT 2008-12-01
061128002268 2006-11-28 BIENNIAL STATEMENT 2006-12-01
041216002541 2004-12-16 BIENNIAL STATEMENT 2004-12-01
021210002152 2002-12-10 BIENNIAL STATEMENT 2002-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
491527 RENEWAL INVOICED 2002-11-19 110 CRD Renewal Fee
444074 LICENSE INVOICED 2001-07-31 85 Cigarette Retail Dealer License Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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