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LITE N SWEET, INC.

Company Details

Name: LITE N SWEET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number: 2220188
ZIP code: 10607 (Companies in Westchester, 10607)
County: Westchester
Place of Formation: New York
Address: 108 DRISLER AVE, WHITE PLAINS, NY, United States, 10607

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
LITE N SWEET 401 K PROFIT SHARING PLAN TRUST 2014 133998323 2015-06-25 LITE N SWEET 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 722513
Sponsor’s telephone number 9145522730
Plan sponsor’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing NATALIE SANTORO
LITE N SWEET 401K PLAN 2012 133998323 2013-07-17 LITE N SWEET , INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 722210
Sponsor’s telephone number 9145522730
Plan sponsor’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing NATALIE SANTORO
LITE N SWEET 401K PLAN 2011 133998323 2012-07-16 LITE N SWEET , INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 722210
Sponsor’s telephone number 9145522730
Plan sponsor’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607

Plan administrator’s name and address

Administrator’s EIN 133998323
Plan administrator’s name LITE N SWEET , INC.
Plan administrator’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607
Administrator’s telephone number 9145522730

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing NATALIE SANTORO
LITE N SWEET 401K PLAN 2010 133998323 2011-06-17 LITE N SWEET , INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 722210
Sponsor’s telephone number 9145522730
Plan sponsor’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607

Plan administrator’s name and address

Administrator’s EIN 133998323
Plan administrator’s name LITE N SWEET , INC.
Plan administrator’s address 108 DRISLER AVENUE, WHITE PLAINS, NY, 10607
Administrator’s telephone number 9145522730

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing NATALIE SANTORO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108 DRISLER AVE, WHITE PLAINS, NY, United States, 10607

Chief Executive Officer

Name Role Address
PAUL SANTORO Chief Executive Officer 16 W OXFORD ST, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2001-12-26 2004-04-15 Address DUNKIN DONUTS, 15 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2001-12-26 2004-04-15 Address 15 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1998-01-22 2001-12-26 Address 16 WEST OXFORD STREET, VALHALLA, NY, 10592, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180108006027 2018-01-08 BIENNIAL STATEMENT 2018-01-01
161130006037 2016-11-30 BIENNIAL STATEMENT 2016-01-01
140218002298 2014-02-18 BIENNIAL STATEMENT 2014-01-01
120319002797 2012-03-19 BIENNIAL STATEMENT 2012-01-01
100205002076 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080109003005 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060206002566 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040415002155 2004-04-15 BIENNIAL STATEMENT 2004-01-01
011226002280 2001-12-26 BIENNIAL STATEMENT 2002-01-01
980122000274 1998-01-22 CERTIFICATE OF INCORPORATION 1998-01-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State