| Name: | AMERICAN PIE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Sep 1998 (26 years ago) |
| Entity Number: | 2302531 |
| County: | Nassau |
| Date of dissolution: | 22 May 2013 |
| Place of Formation: | Delaware |
| Address: | 50 CORPORATE PLAZA, ISLANDIA, NY, United States, 11749 |
| Address ZIP Code: | 11749 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN PIE, LLC 401(K) PROFIT SHARING PLAN | 2010 | 113362707 | 2011-01-26 | AMERICAN PIE, LLC | 67 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113362707 |
| Plan administrator’s name | AMERICAN PIE, LLC |
| Plan administrator’s address | 130 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| Administrator’s telephone number | 5169216800 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-26 |
| Name of individual signing | DAN HORAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 5169216800 |
| Plan sponsor’s address | 130 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
Plan administrator’s name and address
| Administrator’s EIN | 113362707 |
| Plan administrator’s name | AMERICAN PIE, LLC |
| Plan administrator’s address | 130 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| Administrator’s telephone number | 5169216800 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | ALAN MITZNER |
| Name | Role | Address |
|---|---|---|
| C/O FDC CPAS | DOS Process Agent | 50 CORPORATE PLAZA, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-03 | 2013-05-22 | Address | 130 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2000-09-22 | 2006-05-03 | Address | 200 OAK DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1998-09-30 | 2000-09-22 | Address | 80 SKYLINE DR., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522000620 | 2013-05-22 | SURRENDER OF AUTHORITY | 2013-05-22 |
| 100921003168 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923002244 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002028 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 060503000120 | 2006-05-03 | CERTIFICATE OF CHANGE | 2006-05-03 |
| 041001002416 | 2004-10-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002072 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000922002131 | 2000-09-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 981210000202 | 1998-12-10 | AFFIDAVIT OF PUBLICATION | 1998-12-10 |
| 980930000317 | 1998-09-30 | APPLICATION OF AUTHORITY | 1998-09-30 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
