| Name: | FRES CO, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Entity Number: | 3868801 |
| ZIP code: | 10474 (Companies in Queens, 10474) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, United States, 10474 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RS1SB2UYH7H3 | 2024-01-30 | 153-157A NYC TERMINAL MARKET, BRONX, NY, 10474, USA | 153-157 ROW ANYC TERMINAL MKT, 153-157 ROW A NYC TERMINAL MARKET, BRONX, NY, 10474, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | FRES CO LLC |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-01 |
| Initial Registration Date | 2022-12-06 |
| Entity Start Date | 2009-10-19 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREW PERSICHETTI |
| Role | A/R |
| Address | 153-157 ROW ANYC TERMINAL MKT, BRONX, NY, 10474, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREW PERSICHETTI |
| Role | A/R |
| Address | 153-157 ROW A NYC TERMINAL MARKET, BRONX, NY, 10474, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRES CO LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 271331345 | 2024-02-02 | FRES CO LLC | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-02 |
| Name of individual signing | CHARLES DIMAGGIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 445230 |
| Sponsor’s telephone number | 7185895000 |
| Plan sponsor’s address | 153-157 ROW A NYC TERMINAL, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | CHARLES DIMAGGIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 445230 |
| Sponsor’s telephone number | 7185895000 |
| Plan sponsor’s address | 153-157 ROW A NYC TERMINAL, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-16 |
| Name of individual signing | CHARLES DIMAGGIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 445230 |
| Sponsor’s telephone number | 7185895000 |
| Plan sponsor’s address | 155 A NYC TERMINAL, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | CHARLES DIMAGGIO |
| Name | Role | Address |
|---|---|---|
| FRES CO, LLC | DOS Process Agent | C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-20 | 2023-10-02 | Address | C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2016-05-09 | 2018-12-20 | Address | C/O CHARLES DIMAGGIO, 258 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2009-10-19 | 2016-05-09 | Address | 42-04 BERRIAN BLVD., ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000345 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220825002561 | 2022-08-25 | BIENNIAL STATEMENT | 2021-10-01 |
| 200811060441 | 2020-08-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 181220006052 | 2018-12-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 160509002005 | 2016-05-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 100326000457 | 2010-03-26 | CERTIFICATE OF PUBLICATION | 2010-03-26 |
| 091019000474 | 2009-10-19 | ARTICLES OF ORGANIZATION | 2009-10-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
