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MERANI HOLDINGS, LLC

Company Details

Name: MERANI HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2004 (20 years ago)
Entity Number: 3117961
County: Niagara
Place of Formation: New York
Address: 114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303
Address ZIP Code: 14303

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H5F4BMN12M51 2024-07-04 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, 1211, USA 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, 1211, USA

Business Information
Doing Business As MERANI HOLDINGS LLC
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-07-06
Initial Registration Date 2017-04-12
Entity Start Date 2008-05-01
Fiscal Year End Close Date Dec 16

Service Classifications
NAICS Codes 721110
Product and Service Codes V231

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE SPAETH
Address 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Government Business
Title PRIMARY POC
Name MICHELLE SPAETH
Address 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERANI HOLDINGS 401(K) PLAN 2015 201808080 2016-09-09 MERANI HOLDINGS 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing SHARON HAUSER
MERANI HOLDINGS 401(K) PLAN 2015 201808080 2016-10-12 MERANI HOLDINGS 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SHARON HAUSER
MERANI HOLDINGS 401(K) PLAN 2014 201808080 2015-07-15 MERANI HOLDINGS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2013 201808080 2014-07-24 MERANI HOLDINGS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing KRISTIN MEYER
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-06-28 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-03 MERANI HOLDINGS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing DEANNA DIFILIPPO
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2011 201808080 2012-07-03 MERANI HOLDINGS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 201808080
Plan administrator’s name MERANI HOLDINGS
Plan administrator’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304
Administrator’s telephone number 7162990344

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing FAISAL MERANI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303

Licenses

Number Type Date Last renew date End date Address Description
0343-23-322796 Alcohol sale 2023-03-23 2023-03-23 2025-03-31 114 BUFFALO AVE, NIAGARA FALLS, New York, 14303 Hotel

History

Start date End date Type Value
2004-10-25 2023-05-15 Address 114 BUFFALO AVENUE, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230515001760 2023-05-15 BIENNIAL STATEMENT 2022-10-01
201125060215 2020-11-25 BIENNIAL STATEMENT 2020-10-01
191015060474 2019-10-15 BIENNIAL STATEMENT 2018-10-01
171017006297 2017-10-17 BIENNIAL STATEMENT 2016-10-01
141031006105 2014-10-31 BIENNIAL STATEMENT 2014-10-01
130320006256 2013-03-20 BIENNIAL STATEMENT 2012-10-01
101109002119 2010-11-09 BIENNIAL STATEMENT 2010-10-01
081002002152 2008-10-02 BIENNIAL STATEMENT 2008-10-01
070105002443 2007-01-05 BIENNIAL STATEMENT 2006-10-01
050330000026 2005-03-30 AFFIDAVIT OF PUBLICATION 2005-03-30

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Related by address

114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303

MERANI DEVELOPMENT, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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