| Name: | DOMINO FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2002 (22 years ago) |
| Branch of: | DOMINO FOODS, INC., Florida (Company Number P01000002539) |
| Entity Number: | 2818047 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51AM5 | Active | U.S./Canada Manufacturer | 2008-03-27 | 2024-03-05 | 2029-03-05 | 2025-02-14 | |||||||||||||||||||||
|
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| POC | STEVE SAUNDERS |
| Phone | +1 914-573-8940 |
| Address | 1 FEDERAL ST, YONKERS, WESTCHESTER, NY, 10705 1079, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-02-19 |
| CAGE number | 54248 |
| Company Name | AMERICAN SUGAR REFINING, INC. |
| CAGE Last Updated | 2024-05-04 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMINO FOODS INC. SAVINGS & INVESTMENT PLAN | 2012 | 582601923 | 2013-10-15 | DOMINO FOODS, INC. | 219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 582601923 |
| Plan administrator’s name | DOMINO FOODS, INC. |
| Plan administrator’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Administrator’s telephone number | 9147098045 |
Number of participants as of the end of the plan year
| Active participants | 174 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 22 |
| 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 | 189 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-02 |
| Business code | 311300 |
| Sponsor’s telephone number | 9147098045 |
| Plan sponsor’s mailing address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Plan sponsor’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
Plan administrator’s name and address
| Administrator’s EIN | 582601923 |
| Plan administrator’s name | DOMINO FOODS, INC. |
| Plan administrator’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Administrator’s telephone number | 9147098045 |
Number of participants as of the end of the plan year
| Active participants | 174 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 22 |
| 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 | 189 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-02 |
| Business code | 311300 |
| Sponsor’s telephone number | 9147098045 |
| Plan sponsor’s mailing address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Plan sponsor’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
Plan administrator’s name and address
| Administrator’s EIN | 582601923 |
| Plan administrator’s name | DOMINO FOODS, INC. |
| Plan administrator’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Administrator’s telephone number | 9147098045 |
Number of participants as of the end of the plan year
| Active participants | 196 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 22 |
| 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 | 187 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-02 |
| Business code | 311300 |
| Sponsor’s telephone number | 9147098045 |
| Plan sponsor’s mailing address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Plan sponsor’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
Plan administrator’s name and address
| Administrator’s EIN | 582601923 |
| Plan administrator’s name | DOMINO FOODS, INC. |
| Plan administrator’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Administrator’s telephone number | 9147098045 |
Number of participants as of the end of the plan year
| Active participants | 197 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| 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 | 184 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-15 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-02 |
| Business code | 311300 |
| Sponsor’s telephone number | 9147098045 |
| Plan sponsor’s mailing address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Plan sponsor’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
Plan administrator’s name and address
| Administrator’s EIN | 582601923 |
| Plan administrator’s name | DOMINO FOODS, INC. |
| Plan administrator’s address | 1 FEDERAL ST, YONKERS, NY, 10702 |
| Administrator’s telephone number | 9147098045 |
Number of participants as of the end of the plan year
| Active participants | 169 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| 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 | 169 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | PHILLIP NIZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| LUIS J. FERNANDEZ | Chief Executive Officer | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2024-10-16 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-10-30 | 2023-04-07 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2020-10-30 | Address | 99 WOOD AVENUE SOUTH, SUITE 901, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2010-09-02 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-10-30 | 2010-09-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-10-30 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001631 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221024003028 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 230407001167 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 201030060240 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007806 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027006206 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006280 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006507 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 100902002266 | 2010-09-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030000906 | 2008-10-30 | CERTIFICATE OF CHANGE | 2008-10-30 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
