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COSIMO'S RESTAURANT GROUP, INC.

Company Details

Name: COSIMO'S RESTAURANT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2009 (16 years ago)
Entity Number: 3783552
County: Orange
Place of Formation: New York
Address: 1089 Little Britain Rd, New Windsor, NY, United States, 12553
Address ZIP Code: 12553
Principal Address: 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553
Principal Address ZIP Code: 12553

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2018 141756269 2020-12-11 COSIMO'S RESTAURANT GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing WANDA MCCARTHY
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2017 141756269 2018-07-24 COSIMO'S RESTAURANT GROUP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2016 141756269 2017-10-04 COSIMO'S RESTAURANT GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2015 141756269 2016-09-12 COSIMO'S RESTAURANT GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2014 141756269 2015-09-01 COSIMO'S RESTAURANT GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2015-09-01
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2013 141756269 2014-07-15 COSIMO'S RESTAURANT GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2012 141756269 2013-08-15 COSIMO'S RESTAURANT GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Signature of

Role Plan administrator
Date 2013-08-15
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2011 141756269 2012-10-09 COSIMO'S RESTAURANT GROUP 7
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW BRITAIN, NY, 12253

Plan administrator’s name and address

Administrator’s EIN 141756269
Plan administrator’s name COSIMO'S RESTAURANT GROUP
Plan administrator’s address 1089 LITTLE BRITAIN ROAD, NEW BRITAIN, NY, 12253
Administrator’s telephone number 8455645571

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2011 141756269 2012-10-09 COSIMO'S RESTAURANT GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 8455645571
Plan sponsor’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553

Plan administrator’s name and address

Administrator’s EIN 141756269
Plan administrator’s name COSIMO'S RESTAURANT GROUP
Plan administrator’s address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553
Administrator’s telephone number 8455645571

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing JOANNE NATALE
COSIMO'S RESTAURANT GROUP 401(K) MULTIPLE EMPLOYER PLAN 2010 141756269 2012-12-21 COSIMO'S RESTAURANT GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 8454857172
Plan sponsor’s address 1111 MARCUS AVENUE, STE 100, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 141756269
Plan administrator’s name COSIMO'S RESTAURANT GROUP
Plan administrator’s address 1111 MARCUS AVENUE, STE 100, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 8454857172

Signature of

Role Plan administrator
Date 2012-12-21
Name of individual signing CARLO CITERA

Chief Executive Officer

Name Role Address
NICOLAS DIBRIZZI Chief Executive Officer 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12533

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1089 Little Britain Rd, New Windsor, NY, United States, 12553

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12533, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2011-04-01 2023-04-04 Address 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12533, USA (Type of address: Chief Executive Officer)
2009-03-09 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2009-03-09 2023-04-04 Address 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404002662 2023-04-04 BIENNIAL STATEMENT 2023-03-01
210309060524 2021-03-09 BIENNIAL STATEMENT 2021-03-01
150302006733 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006497 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110401002647 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090309000413 2009-03-09 CERTIFICATE OF INCORPORATION 2009-03-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State