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LA VOLPE LTD.

Company Details

Name: LA VOLPE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2006 (19 years ago)
Entity Number: 3312871
ZIP code: 11934
County: Suffolk
Place of Formation: New York
Address: 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

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
LA VOLPE LTD 2011 204275040 2012-07-24 LA VOLPE LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6318743819
Plan sponsor’s address 611 MONTAUK HWY, CENTER MORICHES, NY, 11934

Plan administrator’s name and address

Administrator’s EIN 204275040
Plan administrator’s name LA VOLPE LTD
Plan administrator’s address 611 MONTAUK HWY, CENTER MORICHES, NY, 11934
Administrator’s telephone number 6318743819

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing GABRIELLA VOLPE
LA VOLPE LTD 401 K PROFIT SHARING PLAN TRUST 2010 204275040 2011-06-23 LA VOLPE LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 6318743819
Plan sponsor’s address 611 MONTAUK HWY, CENTER MORICHES, NY, 11934

Plan administrator’s name and address

Administrator’s EIN 204275040
Plan administrator’s name LA VOLPE LTD
Plan administrator’s address 611 MONTAUK HWY, CENTER MORICHES, NY, 11934
Administrator’s telephone number 6318743819

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing LA VOLPE LTD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

Chief Executive Officer

Name Role Address
CALOGERO VOLPE Chief Executive Officer 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106482 Alcohol sale 2024-05-13 2024-05-13 2026-05-31 611 MONTAUK HGWY, CENTER MORICHES, New York, 11934 Restaurant

History

Start date End date Type Value
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer)
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office)
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process)
2006-01-30 2008-01-14 Address 3 PALM STREET, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140220002372 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120124002880 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100406002100 2010-04-06 BIENNIAL STATEMENT 2010-01-01
080114003583 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060130000909 2006-01-30 CERTIFICATE OF INCORPORATION 2006-01-30

Date of last update: 27 Nov 2024

Sources: New York Secretary of State