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KEY FOOD STORES CO-OPERATIVE, INC.

Company Details

Name: KEY FOOD STORES CO-OPERATIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC COOPERATIVE CORPORATION
Status: Active
Date of registration: 20 Apr 1937 (88 years ago) (Companies founded in April 1937)
Entity Number: 3176417
ZIP code: 07747 (Companies in Richmond, 07747)
County: Richmond
Place of Formation: New York
Address: ATTENTION: LEGAL AFFAIRS, DEPARTMENT, 100 MATAWAN ROAD, MATAWAN, NJ, United States, 07747
Principal Address: 100 Matawan Road, Matawan, NJ, United States, 07747

Contact Details

Phone +1 718-614-7007

Shares Details

Shares issued 1500000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZV230XWD6K3D85 3176417 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 1200 South Avenue, Suite 103, Staten Island, New York, US-NY, US, 10314

Registration details

Registration Date 2018-11-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-11-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3176417

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY FOOD STORES CO-OPERATIVE, INC. EMPLOYEES SAVINGS PLAN 2016 110951407 2017-06-21 KEY FOOD STORES CO-OPERATIVE, INC. 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing MARA AGOSTINO
KEY FOOD STORES CO-OPERATIVE. INC. EMPLOYEES SAVINGS PLAN 2015 110951407 2016-06-29 KEY FOOD STORES CO-OPERATIVE, INC. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing MARA AGOSTINO
KEY FOOD STORES CO-OPERATIVE, INC. EMPLOYEES SAVINGS PLAN 2012 110951407 2013-09-20 KEY FOOD STORES CO-OPERATIVE, INC. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-09-20
Name of individual signing CHESTER KOBYLAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing CHESTER KOBYLAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. EMPLOYEES SAVINGS PLAN 2012 110951407 2013-09-20 KEY FOOD STORES CO-OPERATIVE, INC. 69
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-09-20
Name of individual signing CHESTER KOBYLAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing CHESTER KOBYLAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. EMPLOYEES SAVINGS PLAN 2011 110951407 2012-07-09 KEY FOOD STORES CO-OPERATIVE, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 69
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 2012-07-09
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. EMPLOYEES SAVINGS PLAN 2010 110951407 2011-07-25 KEY FOOD STORES CO-OPERATIVE, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-06-30
Business code 445110
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
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 90
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 2011-07-25
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. MONEY PURCHASE PENSION PLAN 2009 110951407 2010-09-30 KEY FOOD STORES CO-OPERATIVE, INC. 87
Three-digit plan number (PN) 004
Effective date of plan 1993-07-01
Business code 424400
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Plan administrator’s name 0
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing THOMAS RICAPITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. MONEY PURCHASE PENSION PLAN 2009 110951407 2010-09-30 KEY FOOD STORES CO-OPERATIVE, INC. 87
Three-digit plan number (PN) 004
Effective date of plan 1993-07-01
Business code 424400
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 59
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 27
Number of participants with account balances as of the end of the plan year 87

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing THOMAS RICAPITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. MONEY PURCHASE PENSION PLAN 2009 110951407 2010-10-04 KEY FOOD STORES CO-OPERATIVE, INC. 87
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-07-01
Business code 424400
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
KEY FOOD STORES CO-OPERATIVE, INC. MONEY PURCHASE PENSION PLAN 2009 110951407 2010-09-30 KEY FOOD STORES CO-OPERATIVE, INC. 87
Three-digit plan number (PN) 004
Effective date of plan 1993-07-01
Business code 424400
Sponsor’s telephone number 7183704200
Plan sponsor’s mailing address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Plan sponsor’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address

Administrator’s EIN 110951407
Plan administrator’s name KEY FOOD STORES CO-OPERATIVE, INC.
Plan administrator’s address 1200 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7183704200

Number of participants as of the end of the plan year

Active participants 59
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 27
Number of participants with account balances as of the end of the plan year 87

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing TOMMY RICAPITO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: LEGAL AFFAIRS, DEPARTMENT, 100 MATAWAN ROAD, MATAWAN, NJ, United States, 07747

Chief Executive Officer

Name Role Address
DEAN JANEWAY Chief Executive Officer 100 MATAWAN ROAD, MATAWAN, NJ, United States, 07747

Licenses

Number Status Type Date End date
1165445-DCA Inactive Business 2004-04-26 2005-12-31
1155502-DCA Inactive Business 2003-11-06 2006-03-31

History

Start date End date Type Value
2024-11-01 2024-11-05 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-10-07 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-27 2024-10-07 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-25 2024-09-27 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-16 2024-09-25 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-11 2024-09-16 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-10 2024-09-11 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-09-09 2024-09-10 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-08-09 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2024-07-05 2024-08-09 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
230828001515 2023-08-28 BIENNIAL STATEMENT 2023-04-01
200423000415 2020-04-23 CERTIFICATE OF CHANGE 2020-04-23
190412000296 2019-04-12 CERTIFICATE OF CHANGE 2019-04-12
180628000702 2018-06-28 CERTIFICATE OF AMENDMENT 2018-06-28
150702000333 2015-07-02 CERTIFICATE OF AMENDMENT 2015-07-02
110615000885 2011-06-15 CERTIFICATE OF CHANGE 2011-06-15
100204000787 2010-02-04 CERTIFICATE OF AMENDMENT 2010-02-04
091002000490 2009-10-02 CERTIFICATE OF CHANGE 2009-10-02
090807000362 2009-08-07 CERTIFICATE OF CHANGE 2009-08-07
B580849-2 1987-12-18 CERTIFICATE OF CHANGE 1987-12-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
618592 LICENSE INVOICED 2004-05-05 110 Cigarette Retail Dealer License Fee
615467 RENEWAL INVOICED 2004-03-31 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
578393 LICENSE INVOICED 2003-11-13 200 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Date of last update: 10 Nov 2024

Sources: New York Secretary of State