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VIP COMMODITIES LTD.

Company Details

Name: VIP COMMODITIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2006 (19 years ago)
Entity Number: 3324644
County: New York
Date of dissolution: 31 Oct 2012
Place of Formation: New York
Principal Address: 1 NORTH END AVE, NEW YORK, NY, United States, 10282
Principal Address ZIP Code: 10282
Address: 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204
Address ZIP Code: 11204

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
VIP COMMODITIES RETIREMENT PLAN 2012 562561510 2013-09-25 VIP COMMODITIES LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523210
Sponsor’s telephone number 2127483295
Plan sponsor’s address C/O VINCENT PEPE, 1483 73RD STREET, BROOKLYN, NY, 11228

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing DANIEL RICHARDS
VIP COMMODITIES RETIREMENT PLAN 2011 562561510 2012-07-31 VIP COMMODITIES LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523210
Sponsor’s telephone number 2127483295
Plan sponsor’s address C/O VINCENT PEPE, 1483 73RD STREET, BROOKLYN, NY, 11228

Plan administrator’s name and address

Administrator’s EIN 562561510
Plan administrator’s name VIP COMMODITIES LTD.
Plan administrator’s address C/O VINCENT PEPE, 1483 73RD STREET, BROOKLYN, NY, 11228
Administrator’s telephone number 2127483295

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing DANIEL RICHARDS
VIP COMMODITIES RETIREMENT PLAN 2010 562561510 2011-10-07 VIP COMMODITIES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523210
Sponsor’s telephone number 2127483295
Plan sponsor’s address 1 NORTH END AVENUE, P.O. BOX 1812 7TH FLOO, NEW YORK, NY, 10288

Plan administrator’s name and address

Administrator’s EIN 562561510
Plan administrator’s name VIP COMMODITIES LTD.
Plan administrator’s address 1 NORTH END AVENUE, P.O. BOX 1812 7TH FLOO, NEW YORK, NY, 10288
Administrator’s telephone number 2127483295

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
C/O M & P TAX SERVICES DOS Process Agent 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
VINCENZO PEPE Chief Executive Officer 1483 73RD ST, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
121031000527 2012-10-31 CERTIFICATE OF DISSOLUTION 2012-10-31
080219002019 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060223000649 2006-02-23 CERTIFICATE OF INCORPORATION 2006-02-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State