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COMPOSTO & FELICIA LLC

Company Details

Name: COMPOSTO & FELICIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2009 (16 years ago)
Entity Number: 3759316
County: Kings
Place of Formation: New York
Address: 1682 86TH STREET, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPOSTO & FELICIA LLC DEFINED BENEFIT PLAN 2023 264009335 2024-09-12 COMPOSTO & FELICIA LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11214
COMPOSTO & FELICIA, LLC 401(K) PROFIT SHARING PLAN 2023 264009335 2024-09-12 COMPOSTO & FELICIA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11214
COMPOSTO & FELICIA LLC DEFINED BENEFIT PLAN 2022 264009335 2023-08-10 COMPOSTO & FELICIA LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234
COMPOSTO & FELICIA LLC CASH BALANCE PENSION PLAN 2022 264009335 2023-02-16 COMPOSTO & FELICIA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234
COMPOSTO & FELICIA, LLC 401(K) PROFIT SHARING PLAN 2022 264009335 2023-08-10 COMPOSTO & FELICIA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234
COMPOSTO & FELICIA LLC CASH BALANCE PENSION PLAN 2021 264009335 2022-08-17 COMPOSTO & FELICIA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234
COMPOSTO & FELICIA, LLC 401(K) PROFIT SHARING PLAN 2021 264009335 2022-07-14 COMPOSTO & FELICIA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing ANTHONY COMPOSTO
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing ANTHONY COMPOSTO
COMPOSTO & FELICIA, LLC 401(K) PROFIT SHARING PLAN 2020 264009335 2021-05-11 COMPOSTO & FELICIA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11214

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing ANTHONY FELICIA
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing ANTHONY FELICIA
COMPOSTO & FELICIA LLC CASH BALANCE PENSION PLAN 2020 264009335 2021-07-28 COMPOSTO & FELICIA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234
COMPOSTO & FELICIA LLC CASH BALANCE PENSION PLAN 2019 264009335 2020-06-26 COMPOSTO & FELICIA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 7182329822
Plan sponsor’s address 1682 86TH STREET, BROOKLYN, NY, 11234

DOS Process Agent

Name Role Address
COMPOSTO & FELICIA LLC DOS Process Agent 1682 86TH STREET, BROOKLYN, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
230104000596 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220629000326 2022-06-29 BIENNIAL STATEMENT 2021-01-01
201105061083 2020-11-05 BIENNIAL STATEMENT 2019-01-01
130118006151 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110204002313 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090611000802 2009-06-11 CERTIFICATE OF PUBLICATION 2009-06-11
090106000294 2009-01-06 ARTICLES OF ORGANIZATION 2009-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-04 No data 1682 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-16 No data 1682 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-25 No data 1682 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2788885 OL VIO INVOICED 2018-05-11 520 OL - Other Violation
2762969 CL VIO INVOICED 2018-03-22 1400 CL - Consumer Law Violation
2685610 CL VIO CREDITED 2017-11-01 1400 CL - Consumer Law Violation
2615661 CL VIO CREDITED 2017-05-23 1400 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-16 Hearing Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data No data 1
2018-03-16 Hearing Decision Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies 1 No data 1 No data
2018-03-16 Hearing Decision Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared 1 No data 1 No data
2017-02-25 Default Decision TAX PREPARER FAILS TO POST REQUIRED FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. 1 No data 1 No data
2017-02-25 Default Decision TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN 1 No data 1 No data
2017-02-25 Default Decision TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION 1 No data 1 No data
2017-02-25 Default Decision NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State