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  5. GIFT EXPRESS OF NEW YORK, INC.

GIFT EXPRESS OF NEW YORK, INC.

Company Details

Name: GIFT EXPRESS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1998 (27 years ago)
Entity Number: 2233743
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 940 UNION RD, WEST SENECA, NY, United States, 14224

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
THE MARKET IN THE SQUARE 401(K) PLAN 2023 161556837 2024-05-23 GIFT EXPRESS OF NEW YORK, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 445110
Sponsor’s telephone number 7166758200
Plan sponsor’s address 940 UNION ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing JENNIFER DAVIE
THE MARKET IN THE SQUARE 401(K) PLAN 2022 161556837 2023-05-18 GIFT EXPRESS OF NEW YORK, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 445110
Sponsor’s telephone number 7166758200
Plan sponsor’s address 940 UNION ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing JENNIFER DAVIE
THE MARKET IN THE SQUARE 401(K) PLAN 2021 161556837 2022-05-24 GIFT EXPRESS OF NEW YORK, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 445110
Sponsor’s telephone number 7166758200
Plan sponsor’s address 940 UNION ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing JENNIFER DAVIE
THE MARKET IN THE SQUARE 401(K) PLAN 2020 161556837 2021-06-08 GIFT EXPRESS OF NEW YORK, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 445110
Sponsor’s telephone number 7166758200
Plan sponsor’s address 940 UNION ROAD, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2021-06-08
Name of individual signing JENNIFER DAVIE
THE MARKET IN THE SQUARE 401(K) PLAN 2019 161556837 2020-07-16 GIFT EXPRESS OF NEW YORK, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 445110
Sponsor’s telephone number 7166758200
Plan sponsor’s address 940 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing BRIAN KUSMIERSKI
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing BRIAN KUSMIERSKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 940 UNION RD, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
BRIAN KUSMIERSKI Chief Executive Officer 940 UNION RD, WEST SENECA, NY, United States, 14224

Licenses

Number Type Date Last renew date End date Address Description
140922 Retail grocery store No data No data No data 940 UNION RD, WEST SENECA, NY, 14224 No data
0081-23-315135 Alcohol sale 2023-07-28 2023-07-28 2026-08-31 940 UNION RD, WEST SENECA, New York, 14224 Grocery Store

History

Start date End date Type Value
2002-03-13 2016-03-01 Address 940 UNION RD, WEST SENECA, NY, 14224, 3425, USA (Type of address: Chief Executive Officer)
1998-03-02 2002-03-13 Address 273 MACARTHUR DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211207002967 2021-12-07 BIENNIAL STATEMENT 2021-12-07
160301006386 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006066 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120413002000 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100331002659 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080304002268 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060322002929 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040305002307 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020313002897 2002-03-13 BIENNIAL STATEMENT 2002-03-01
980302000194 1998-03-02 CERTIFICATE OF INCORPORATION 1998-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-28 THE MARKET IN THE SQUAR 940 UNION RD, WEST SENECA, Erie, NY, 14224 A Food Inspection Department of Agriculture and Markets No data
2024-02-02 MARKET IN THE SQUARE 940 UNION RD, WEST SENECA, Erie, NY, 14224 A Food Inspection Department of Agriculture and Markets No data
2023-12-01 MARKET IN THE SQUARE 940 UNION RD, WEST SENECA, Erie, NY, 14224 C Food Inspection Department of Agriculture and Markets 15C - Bakery prep area microwave is not properly maintained as follows: loose, soiled tape at hand contact surfaces. - Bakery prep dough rounder and donut batter hopper are not properly maintained as follows: excessive grease on external surfaces above food contact surfaces. - Meat prep area cutting boards are not properly maintained as follows: knife scores and food staining. - Meat cuber shield is not properly maintained as follows: fractured/missing plastic surfaces and loose, soiled tape/labels at hand contact surfaces.
2022-09-28 MARKET IN THE SQUARE 940 UNION RD, WEST SENECA, Erie, NY, 14224 A Food Inspection Department of Agriculture and Markets No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

BRIAN KUSMIERSKI

BEND CUBA, INC. BEND WELLSVILLE, INC.

Related by address

940 UNION RD, WEST SENECA, NY, United States, 14224

THE MARKET IN THE SQUARE, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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