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TRIPLE M. PIZZA, LLC

Company Details

Name: TRIPLE M. PIZZA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number: 3096179
ZIP code: 12528 (Companies in Ulster, 12528)
County: Ulster
Place of Formation: New York
Address: C/O LUIGI MAZZELLA, 3650 RT 9W, HIGHLAND, NY, United States, 12528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 201650519 2023-08-10 TRIPLE M PIZZA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722300
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2023-08-10
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN 2018 201650519 2019-08-30 TRIPLE M PIZZA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722300
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2019-08-30
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN 2017 201650519 2018-06-21 TRIPLE M PIZZA, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722300
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2018-06-21
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN 2017 201650519 2018-07-17 TRIPLE M PIZZA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722300
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2018-07-17
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 201650519 2017-07-11 TRIPLE M. PIZZA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2017-07-11
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 201650519 2016-07-12 TRIPLE M. PIZZA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8456914545
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 125281417
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 125281417

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2016-07-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 201650519 2015-05-26 TRIPLE M. PIZZA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8456914545
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 12528
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 12528

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401K PROFIT SHARING PLAN 2013 201650519 2014-07-30 TRIPLE M PIZZA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 12528
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 12528

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2014-07-30
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 201650519 2013-07-17 TRIPLE M. PIZZA, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722210
Sponsor’s telephone number 9144899032
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 12528
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 12528

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
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 2013-07-17
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
TRIPLE M. PIZZA, LLC 401(K) PROFIT SHARING PLAN 2011 201650519 2012-07-03 TRIPLE M. PIZZA, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722210
Sponsor’s telephone number 8456912923
Plan sponsor’s mailing address 3515 ROUTE 9W, HIGHLAND, NY, 12528
Plan sponsor’s address 3515 ROUTE 9W, HIGHLAND, NY, 12528

Plan administrator’s name and address
Administrator’s EIN 201650519
Plan administrator’s name TRIPLE M. PIZZA, LLC
Plan administrator’s address 3515 ROUTE 9W, HIGHLAND, NY, 12528
Administrator’s telephone number 8456912923

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 7
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 2012-07-03
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
TRIPLE M. PIZZA, LLC DOS Process Agent C/O LUIGI MAZZELLA, 3650 RT 9W, HIGHLAND, NY, United States, 12528

Licenses

Number Type Date Last renew date End date Address Description
0267-21-220822 Alcohol sale 2024-01-02 2024-01-02 2025-12-31 50 RTE 17K, NEWBURGH, New York, 12550 Food & Beverage Business
0267-22-203995 Alcohol sale 2022-11-16 2022-11-16 2024-12-31 3650 ROUTE 9W, HIGHLAND, New York, 12528 Food & Beverage Business

History

Start date End date Type Value
2006-07-27 2014-08-21 Address C/O LUIGI MAZZELLA, 3515 RTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)
2004-08-30 2006-07-27 Address 160 BELLEVUE ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140821006072 2014-08-21 BIENNIAL STATEMENT 2014-08-01
120816002480 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100819002903 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080729002556 2008-07-29 BIENNIAL STATEMENT 2008-08-01
060727002072 2006-07-27 BIENNIAL STATEMENT 2006-08-01
041220000311 2004-12-20 AFFIDAVIT OF PUBLICATION 2004-12-20
041123000110 2004-11-23 AFFIDAVIT OF PUBLICATION 2004-11-23
040830000261 2004-08-30 ARTICLES OF ORGANIZATION 2004-08-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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