| Name: | A TABERNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Entity Number: | 3406530 |
| ZIP code: | 11558 (Companies in Nassau, 11558) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4135 AUSTIN BOULEVARD, SUITE 430, ISLAND PARK, NY, United States, 11558 |
| Principal Address: | 4135 AUSTIN ROAD, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A TABERNA INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 205669007 | 2023-06-26 | A TABERNA INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 3474405386 |
| Plan sponsor’s address | 4135 AUSTIN BLVD, ISLAND PARK, NY, 115581726 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| A TABERNA, INC. | DOS Process Agent | 4135 AUSTIN BOULEVARD, SUITE 430, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| LUIS HENRIQUES | Chief Executive Officer | 756 BARKLEY AVE., EAST MEADOW, NY, United States, 11554 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-133123 | Alcohol sale | 2023-05-22 | 2023-05-22 | 2025-06-30 | 4135 AUSTIN BLVD, ISLAND PARK, New York, 11558 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-11 | 2015-06-09 | Address | 27 CONNETICUT AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2010-08-11 | 2015-06-09 | Address | 4135 AUSTIN BOULEVARD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 2008-08-21 | 2010-08-11 | Address | 27 CONNETICUT AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2010-08-11 | Address | 4135 AUSTIN RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 2006-08-30 | 2010-08-11 | Address | 4135 AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802006102 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 150609006012 | 2015-06-09 | BIENNIAL STATEMENT | 2014-08-01 |
| 100811003300 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002070 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000042 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
