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CASANOVA MEAT MARKET CORP.

Company Details

Name: CASANOVA MEAT MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1997 (28 years ago)
Entity Number: 2119508
County: Bronx
Place of Formation: New York
Address: 886 HUNTS POINT AVE, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Contact Details

Phone +1 718-678-0110

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
CASANOVA MEAT MARKET 401(K) PLAN 2023 132582124 2024-10-11 CASANOVA MEAT MARKET 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JOEL BRODMAN
Valid signature Filed with authorized/valid electronic signature
CASANOVA MEAT MARKET CASH BALANCE PLAN 2023 132582124 2024-10-11 CASANOVA MEAT MARKET 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JOEL BRODMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing JOEL BRODMAN
Valid signature Filed with authorized/valid electronic signature
CASANOVA MEAT MARKET 401(K) PLAN 2022 132582124 2023-10-12 CASANOVA MEAT MARKET 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET CASH BALANCE PLAN 2022 132582124 2023-10-12 CASANOVA MEAT MARKET 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET CASH BALANCE PLAN 2021 132582124 2022-10-04 CASANOVA MEAT MARKET 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET 401(K) PLAN 2021 132582124 2022-10-04 CASANOVA MEAT MARKET 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET CASH BALANCE PLAN 2020 132582124 2021-10-13 CASANOVA MEAT MARKET 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET 401(K) PLAN 2020 132582124 2021-10-13 CASANOVA MEAT MARKET 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET CASH BALANCE PLAN 2019 132582124 2020-10-14 CASANOVA MEAT MARKET 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOEL BRODMAN
CASANOVA MEAT MARKET 401(K) PLAN 2019 132582124 2020-10-14 CASANOVA MEAT MARKET 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6317895130
Plan sponsor’s address 422 GREAT EAST NECK RD, WEST BABYLON, NY, 117047628

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOEL BRODMAN

Chief Executive Officer

Name Role Address
JOSE OVALLES Chief Executive Officer 886 HUNTS POINT AVE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
JOSE OVALLES DOS Process Agent 886 HUNTS POINT AVE, BRONX, NY, United States, 10474

Licenses

Number Status Type Date End date
1056134-DCA Inactive Business 2007-07-23 2014-12-31

History

Start date End date Type Value
1997-03-05 2003-04-03 Address 886-888 HUNTS POINT AVE., BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130325002131 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110601002690 2011-06-01 BIENNIAL STATEMENT 2011-03-01
090330003196 2009-03-30 BIENNIAL STATEMENT 2009-03-01
050427002464 2005-04-27 BIENNIAL STATEMENT 2005-03-01
030403002632 2003-04-03 BIENNIAL STATEMENT 2003-03-01
970305000496 1997-03-05 CERTIFICATE OF INCORPORATION 1997-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-23 No data 886 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 886 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
216305 SS VIO INVOICED 2013-08-20 50 SS - State Surcharge (Tobacco)
216304 TS VIO INVOICED 2013-08-20 1000 TS - State Fines (Tobacco)
216303 TP VIO INVOICED 2013-08-20 500 TP - Tobacco Fine Violation
487137 RENEWAL INVOICED 2012-10-24 110 CRD Renewal Fee
188100 OL VIO INVOICED 2012-07-16 350 OL - Other Violation
200040 WH VIO INVOICED 2012-07-16 250 WH - W&M Hearable Violation
337938 CNV_SI INVOICED 2012-05-23 40 SI - Certificate of Inspection fee (scales)
327689 CNV_SI INVOICED 2011-08-10 40 SI - Certificate of Inspection fee (scales)
150825 CL VIO INVOICED 2011-08-10 250 CL - Consumer Law Violation
168132 WH VIO INVOICED 2011-08-09 25 WH - W&M Hearable Violation

Related by officers

JOSE OVALLES

TWELVE PACK DISTRIBUTOR CORP.

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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