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  5. MEATBALLS, INC.

MEATBALLS, INC.

Company Details

Name: MEATBALLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2001 (24 years ago)
Entity Number: 2601199
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 18 WOODBINE AVE, NORTHPORT, NY, United States, 11768
Principal Address: 18 WOODBINE AVENUE, NORTHPORT, NY, United States, 11768

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
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2021 113585206 2022-10-07 MEATBALLS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2020 113585206 2021-10-06 MEATBALLS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2019 113585206 2020-10-05 MEATBALLS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2018 113585206 2019-07-29 MEATBALLS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2019-07-27
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2017 113585206 2018-10-11 MEATBALLS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2016 113585206 2017-10-09 MEATBALLS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2015 113585206 2016-10-13 MEATBALLS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 18 WOODBINE AVENUE, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MARIA MARONI
MARONI CUISINE 401(K) PROFIT SHARING PLAN 2014 113585206 2015-10-13 MEATBALLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 6317574500
Plan sponsor’s DBA name MARONI CUISINE
Plan sponsor’s address 24 WOODBINE AVENUE, SUITE 3, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MARIA MARONI

Chief Executive Officer

Name Role Address
MARIA MARONI Chief Executive Officer 18 WOODBINE AVE, NORTHPORT, NY, United States, 11768

DOS Process Agent

Name Role Address
MARIA MARONI DOS Process Agent 18 WOODBINE AVE, NORTHPORT, NY, United States, 11768

Licenses

Number Type Date Last renew date End date Address Description
0240-23-142603 Alcohol sale 2023-05-12 2023-05-12 2025-05-31 18 WOODBINE AVE, NORTHPORT, New York, 11768 Restaurant

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-03-08 Address 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2020-03-16 2021-02-01 Address 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2020-03-16 2023-03-08 Address 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2009-02-18 2020-03-16 Address 22 LAUREL ST, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2009-02-18 2020-03-16 Address MEATBALLS INC., 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2001-02-01 2020-03-16 Address 18 WOODBINE AVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2001-02-01 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230308002211 2023-03-08 BIENNIAL STATEMENT 2023-02-01
210201061024 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200316060505 2020-03-16 BIENNIAL STATEMENT 2019-02-01
130227002130 2013-02-27 BIENNIAL STATEMENT 2013-02-01
120308000021 2012-03-08 ANNULMENT OF DISSOLUTION 2012-03-08
DP-1938066 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
090218002041 2009-02-18 BIENNIAL STATEMENT 2009-02-01
010201000686 2001-02-01 CERTIFICATE OF INCORPORATION 2001-02-01

Related by officers

MARIA MARONI

MARONI'S MEATBALLS, LLC

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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