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BOTTICELLI FOODS LLC

Company Details

Name: BOTTICELLI FOODS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Apr 2005 (20 years ago)
Entity Number: 3187004
County: Suffolk
Place of Formation: New York
Address: 59 MALL DRIVE, COMMACK, NY, United States, 11725
Address ZIP Code: 11725

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006YH7GUHK3TVB14 3187004 US-NY GENERAL ACTIVE 2005-04-04

Addresses
Legal C/O SALVATORE ASARO, 1000 Prime Place, Hauppauge, US-NY, US, 11788
Headquarters C/O SALVATORE ASARO, 1000 Prime Place, Hauppauge, US-NY, US, 11788

Registration details
Registration Date 2013-04-09
Last Update 2023-10-30
Status ISSUED
Next Renewal 2024-10-30
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 3187004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTTICELLI FOODS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2023 205036506 2024-09-20 BOTTICELLI FOODS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 6315437000
Plan sponsor’s address 59 MALL DR, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing SALVATORE ASARO
Valid signature Filed with authorized/valid electronic signature
BOTTICELLI FOODS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2022 205036506 2023-09-13 BOTTICELLI FOODS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 6315437000
Plan sponsor’s address 59 MALL DR, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing SALVATORE ASARO
BOTTICELLI FOODS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2021 205036506 2022-10-12 BOTTICELLI FOODS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 6315437000
Plan sponsor’s address 59 MALL DR, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SALVATORE ASARO
BOTTICELLI FOODS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2020 205036506 2021-10-12 BOTTICELLI FOODS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 6315437000
Plan sponsor’s address 59 MALL DR, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing SALVATORE ASARO
BOTTICELLI FOODS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2019 205036506 2020-07-28 BOTTICELLI FOODS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 6315437000
Plan sponsor’s address 59 MALL DR, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SALVATORE ASARO
SIMPLY LITE FOODS CORPORATION 401(K) RETIREMENT PLAN 2011 113051149 2012-09-07 BOTTICELLI FOODS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 311300
Sponsor’s telephone number 6315439600
Plan sponsor’s address 400 OSER AVENUE, SUITE 2300, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 113051149
Plan administrator’s name BOTTICELLI FOODS, LLC
Plan administrator’s address 400 OSER AVENUE, SUITE 2300, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315439600

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing SALVATORE ASARO
SIMPLY LITE FOODS CORPORATION 401(K) RETIREMENT PLAN 2010 113051149 2011-10-12 BOTTICELLI FOODS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 311300
Sponsor’s telephone number 6315437000
Plan sponsor’s address 400 OSER AVENUE, SUITE 2300, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 113051149
Plan administrator’s name BOTTICELLI FOODS LLC
Plan administrator’s address 400 OSER AVENUE, SUITE 2300, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315437000

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing SALVATORE ASARO

DOS Process Agent

Name Role Address
BOTTICELLI FOODS LLC DOS Process Agent 59 MALL DRIVE, COMMACK, NY, United States, 11725

Agent

Name Role Address
SALVATORE ASARO Agent 1000 PRIME PLACE, HAUPPAUGE, NY, 11788

History

Start date End date Type Value
2020-11-03 2023-06-15 Address 59 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2017-03-30 2023-06-15 Address 1000 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2017-03-30 2020-11-03 Address 1000 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-05-05 2017-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-05-05 2017-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-07 2016-05-05 Address 1000 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2011-04-21 2015-04-07 Address 400 OSER AVENUE, STE 2300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2005-04-26 2011-04-21 Address 74 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2005-04-05 2016-05-05 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-05 2005-04-26 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615001066 2023-06-15 BIENNIAL STATEMENT 2023-04-01
210422060336 2021-04-22 BIENNIAL STATEMENT 2021-04-01
201103060718 2020-11-03 BIENNIAL STATEMENT 2019-04-01
170411006303 2017-04-11 BIENNIAL STATEMENT 2017-04-01
170330000276 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
160505000026 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
150407006130 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130405006130 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110421002404 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090402002379 2009-04-02 BIENNIAL STATEMENT 2009-04-01

Related by officers

SALVATORE ASARO

59 MALL DRIVE LLC NASSAU HOME SOLUTIONS INC. SIMPLY DE-LITE, INC. SIMPLY LITE FOODS CORP. TOSCANI FOODS, LLC SAL & SAL LAUNDROMAT, INC. BLUE DREAM SUPPLIES LLC BLUE DREAM DISTRIBUTION LLC FRAND CORP.

Related by address

59 MALL DRIVE, COMMACK, NY, United States, 11725

59 MALL DRIVE LLC BOTTICELLI REALTY LLC GUSTIBUS USA, LLC MID-ISLAND ELECTRICAL SALES CORP. MIE-TH HOLDINGS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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