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LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC

Company Details

Name: LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2000 (25 years ago)
Entity Number: 2456897
County: Bronx
Place of Formation: New York
Address: 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134153590 2023-02-22 LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 484200
Sponsor’s telephone number 7189915560
Plan sponsor’s mailing address 1133 TIFFANY ST # 35, BRONX, NY, 104592312
Plan sponsor’s address 1133 TIFFANY ST # 35, BRONX, NY, 104592312

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134153590 2023-02-22 LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 245
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 484200
Sponsor’s telephone number 7189915560
Plan sponsor’s mailing address 1133 TIFFANY ST # 35, BRONX, NY, 104592312
Plan sponsor’s address 1133 TIFFANY ST # 35, BRONX, NY, 104592312

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 108
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134153590 2023-02-22 LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 202
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 484200
Sponsor’s telephone number 7189915560
Plan sponsor’s mailing address 1133 TIFFANY ST # 35, BRONX, NY, 104592312
Plan sponsor’s address 1133 TIFFANY ST # 35, BRONX, NY, 104592312

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 145
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 209
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 170

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134153590 2023-02-22 LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 142
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 484200
Sponsor’s telephone number 7189915560
Plan sponsor’s mailing address 1133 TIFFANY ST # 35, BRONX, NY, 104592312
Plan sponsor’s address 1133 TIFFANY ST # 35, BRONX, NY, 104592312

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134153590 2023-02-22 LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC 165
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 484200
Sponsor’s telephone number 7189915560
Plan sponsor’s mailing address 1133 TIFFANY ST # 35, BRONX, NY, 104592312
Plan sponsor’s address 1133 TIFFANY ST # 35, BRONX, NY, 104592312

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 70
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O HARRINGTON, OCKO & MONK, LLP DOS Process Agent 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2016-02-09 2024-09-20 Address 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-01-04 2016-02-09 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920000386 2024-09-20 BIENNIAL STATEMENT 2024-09-20
160209006231 2016-02-09 BIENNIAL STATEMENT 2016-01-01
140128006101 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120130002131 2012-01-30 BIENNIAL STATEMENT 2012-01-01
080326002153 2008-03-26 BIENNIAL STATEMENT 2008-01-01
070706000820 2007-07-06 CERTIFICATE OF PUBLICATION 2007-07-06
000328000825 2000-03-28 AFFIDAVIT OF PUBLICATION 2000-03-28
000328000824 2000-03-28 AFFIDAVIT OF PUBLICATION 2000-03-28
000104000140 2000-01-04 ARTICLES OF ORGANIZATION 2000-01-04

Related by officers

C/O HARRINGTON, OCKO & MONK, LLP

DOUGLAS H. INGRAM, M.D, P.C. BMP ASSOCIATES, LLC T & R CHUTE CORP. ASAP LINEN, INC. DREW JORDAN CORPORATION

Related by address

81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, United States, 10601

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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