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  5. CARMEN AVE REST ASSOC, INC.

CARMEN AVE REST ASSOC, INC.

Company Details

Name: CARMEN AVE REST ASSOC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2003 (22 years ago)
Date of dissolution: 28 Dec 2018
Entity Number: 2898153
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 1650 HEMPSTEAD TPKE, E MEADOW, NY, United States, 11554

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
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2018 582669443 2019-10-13 CARMEN AVE REST ASSOC., INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2019-10-12
Name of individual signing LOUIS LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2017 582669443 2018-10-09 CARMEN AVE REST ASSOC., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2016 582669443 2017-12-17 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2017-12-17
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2015 582669443 2016-10-13 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2014 582669443 2015-10-14 CARMEN AVE REST ASSOC., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2013 582669443 2014-10-14 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2012 582669443 2013-10-12 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2013-10-12
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2011 582669443 2012-10-13 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 582669443
Plan administrator’s name CARMEN AVE REST ASSOC., INC.
Plan administrator’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222611

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2010 582669443 2011-10-23 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 582669443
Plan administrator’s name CARMEN AVE REST ASSOC., INC.
Plan administrator’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222611

Signature of
Role Plan administrator
Date 2011-10-23
Name of individual signing LOUIS A. LONETTO
CARMEN AVE REST ASSOC., INC. PROFIT SHARING PLAN 2009 582669443 2010-10-14 CARMEN AVE REST ASSOC., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 5162222611
Plan sponsor’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 582669443
Plan administrator’s name CARMEN AVE REST ASSOC., INC.
Plan administrator’s address 1650 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222611

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LOUIS A. LONETTO

Chief Executive Officer

Name Role Address
ANTONIO CERVASIO Chief Executive Officer 1650 HEMPSTEAD TPKE, E MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1650 HEMPSTEAD TPKE, E MEADOW, NY, United States, 11554

History

Start date End date Type Value
2003-04-24 2005-05-19 Address 841 CARMEN AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181228000174 2018-12-28 CERTIFICATE OF DISSOLUTION 2018-12-28
130418006169 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110425003178 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090401002488 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070412002331 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050519002094 2005-05-19 BIENNIAL STATEMENT 2005-04-01
030424000089 2003-04-24 CERTIFICATE OF INCORPORATION 2003-04-24

Related by officers

ANTONIO CERVASIO

PENNY LYNN LLC

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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