| Name: | OCTAVIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2007 (18 years ago) |
| Entity Number: | 3476375 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 100-32 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTAVIO 401(K) PLAN | 2013 | 010881582 | 2014-05-22 | OCTAVIO, INC | 23 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-05-22 |
| Name of individual signing | MARCELO CRESCENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7188453010 |
| Plan sponsor’s address | 100 32 ATLANTIC AVE, OZONE PARK, NY, 11416 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | MARCELO CRESCENTE |
| Role | Employer/plan sponsor |
| Date | 2013-06-13 |
| Name of individual signing | MARCELO CRESCENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7188453010 |
| Plan sponsor’s address | 100 32 ATLANTIC AVE, OZONE PARK, NY, 11416 |
Plan administrator’s name and address
| Administrator’s EIN | 010881582 |
| Plan administrator’s name | OCTAVIO, INC |
| Plan administrator’s address | 100 32 ATLANTIC AVE, OZONE PARK, NY, 11416 |
| Administrator’s telephone number | 7188453010 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | MARCELO CRESCENTE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-32 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| ALAIDE BARBOSA ULSON QUERCIA | Chief Executive Officer | AN MARIA COELHO ASUAR, ED BELVEDERE, SAO PANCO (BRAZIL), Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-17 | 2013-02-11 | Address | AN MARIA COELHO ASUAR, ED BELVEDERE, SAO PANCO (BRAZIL), 05805, 000, ESP (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-13 | 2009-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150202007857 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006457 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002783 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002139 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213000691 | 2007-02-13 | APPLICATION OF AUTHORITY | 2007-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 300390 | CNV_SI | INVOICED | 2008-05-22 | 60 | SI - Certificate of Inspection fee (scales) |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
