| Name: | DIZZY'S CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Entity Number: | 2224938 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MATHEO PISCIOTTA, 329 SENETOR STREET, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
| Principal Address: | 511 9TH ST, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIZZY'S CORPORATION 401(K) PLAN | 2016 | 113419351 | 2017-10-16 | DIZZY'S CORPORATION | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | BEN HOEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 7188127589 |
| Plan sponsor’s address | 20 SAWMILL RD, MILAN, NY, 125714114 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | BEN HOEN |
| Role | Employer/plan sponsor |
| Date | 2016-07-27 |
| Name of individual signing | BEN HOEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7188127589 |
| Plan sponsor’s address | 20 SAWMILL RD, MILAN, NY, 125714114 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | BEN HOEN |
| Role | Employer/plan sponsor |
| Date | 2014-07-25 |
| Name of individual signing | BEN HOEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 722210 |
| Sponsor’s telephone number | 7188127589 |
| Plan sponsor’s address | 20 SAWMILL RD, MILAN, NY, 125714114 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | BEN HOEN |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | BEN HOEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 722210 |
| Sponsor’s telephone number | 7188127589 |
| Plan sponsor’s address | 20 SAWMILL RD, MILAN, NY, 125714114 |
Plan administrator’s name and address
| Administrator’s EIN | 113419351 |
| Plan administrator’s name | DIZZY'S CORPORATION |
| Plan administrator’s address | 20 SAWMILL RD, MILAN, NY, 125714114 |
| Administrator’s telephone number | 7188127589 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | BEN HOEN |
| Role | Employer/plan sponsor |
| Date | 2012-07-30 |
| Name of individual signing | BEN HOEN |
| Name | Role | Address |
|---|---|---|
| MATHEO PISCIOTTA | Chief Executive Officer | 329 SENATOR STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| DIZZY'S CORPORATION | DOS Process Agent | C/O MATHEO PISCIOTTA, 329 SENETOR STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MATHEO PISCIOTTA | Agent | 329 SENATOR STREET, BROOKLYN, NY, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-18 | 2018-03-02 | Address | C/O MATHEO PISCIOTTA, 329 SENATOR STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2010-03-23 | 2018-01-18 | Address | C/O BEN HOEN, 20 SAWMILL ROAD, MILAN, NY, 12571, USA (Type of address: Service of Process) |
| 2010-03-23 | 2018-01-18 | Address | 20 SAWMILL ROAD, MILAN, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2010-03-23 | Address | 34 CHESTNUT STREET, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2010-03-23 | Address | C/O BEN HOEN, 172 COFFEY ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2004-03-25 | 2008-02-14 | Address | 172 COFFEY ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2004-03-25 | Address | 578 7TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2004-03-25 | Address | 578 7TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1998-02-04 | 2000-04-21 | Address | 474 8TH STREET, #2R, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180302000239 | 2018-03-02 | CERTIFICATE OF CHANGE | 2018-03-02 |
| 180118006122 | 2018-01-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140422002396 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120510002419 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100323002473 | 2010-03-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003037 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002944 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040325002106 | 2004-03-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002725 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000421002583 | 2000-04-21 | BIENNIAL STATEMENT | 2000-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 192158 | PL VIO | INVOICED | 2012-08-10 | 1000 | PL - Padlock Violation |
| 192159 | APPEAL | INVOICED | 2012-08-07 | 25 | Appeal Filing Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
