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FIVE STAR FOOD PRODUCTS INC.

Company Details

Name: FIVE STAR FOOD PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2000 (25 years ago)
Entity Number: 2514813
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: 999 S. OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, United States, 11714

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
FIVE STAR FOOD PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2023 113551374 2024-04-22 FIVE STAR FOOD PRODUCTS, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY, SUITE 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing JOHN OMAGE
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. 401(K) PLAN AND TRUST 2023 113551374 2024-03-25 FIVE STAR FOOD PRODUCTS, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY, SUITE 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2024-03-25
Name of individual signing JOHN OMAGE
Role Employer/plan sponsor
Date 2024-03-25
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 113551374 2023-08-28 FIVE STAR FOOD PRODUCTS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY, SUITE 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing JOHN OMAGE
Role Employer/plan sponsor
Date 2023-08-28
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. 401(K) PLAN AND TRUST 2022 113551374 2023-04-24 FIVE STAR FOOD PRODUCTS, INC. 86
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 S. OYSTER BAY ROAD, SUITE 400, BETHPAGE, NY, 117141044

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing JOHN OMAGE
Role Employer/plan sponsor
Date 2023-04-24
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. 401(K) PLAN AND TRUST 2022 113551374 2024-02-27 FIVE STAR FOOD PRODUCTS, INC. 86
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 S. OYSTER BAY ROAD, SUITE 400, BETHPAGE, NY, 117141044

Signature of

Role Plan administrator
Date 2024-02-27
Name of individual signing JOHN OMAGE
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 113551374 2022-06-01 FIVE STAR FOOD PRODUCTS, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 113551374 2022-07-14 FIVE STAR FOOD PRODUCTS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY, BUILDING 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 113551374 2021-07-23 FIVE STAR FOOD PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY, BUILDING 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 113551374 2021-08-13 FIVE STAR FOOD PRODUCTS, INC. 74
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2021-08-13
Name of individual signing JOHN OMAGE
FIVE STAR FOOD PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2019 113551374 2021-08-04 FIVE STAR FOOD PRODUCTS, INC. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 5168680300
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2021-08-04
Name of individual signing JOHN OMAGE

DOS Process Agent

Name Role Address
JOHN OMAGE DOS Process Agent 999 S. OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
JOHN OMAGE Chief Executive Officer 999 S. OYSTER BAY ROAD, BUILDING 400, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2012-05-04 2016-05-10 Address 235 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-05-10 2014-05-02 Address 370 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2002-05-10 2014-05-02 Address 370 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2000-05-26 2012-05-04 Address 10 CANTERBURY ROAD SOUTH, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060864 2020-05-04 BIENNIAL STATEMENT 2020-05-01
181026006102 2018-10-26 BIENNIAL STATEMENT 2018-05-01
160510006853 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140502006267 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006283 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100518002426 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080519002205 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060509003233 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040511002084 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020510002494 2002-05-10 BIENNIAL STATEMENT 2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State