| Name: | FILIPPO JUSTICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2010 (14 years ago) |
| Entity Number: | 3987508 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 CHARLES LINDBERGH BLVD, Suite One, UNIONDALE, NY, United States, 11553 |
| Address ZIP Code: | 11553 |
| Principal Address: | 70 Charles Lindbergh Blvd, One, Uniondale, NY, United States, 11553 |
| Principal Address ZIP Code: | 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FILIPPO JUSTICE INC. | 2894769 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILIPPO JUSTICE INC. 401(K) PROFIT SHARING PLAN TRUST | 2020 | 273309533 | 2021-07-14 | FILIPPO JUSTICE INC. | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Sponsor’s telephone number | 5164424523 |
| Plan sponsor’s address | 70 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | DANIEL FOTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5164424523 |
| Plan sponsor’s address | 70 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-20 |
| Name of individual signing | DANIEL FOTI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 CHARLES LINDBERGH BLVD, Suite One, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| FILIPPO BELLIA | Chief Executive Officer | 4 CARDINAL LANE, SAINT JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| justin euliano | Agent | 70 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-01 | 2023-10-18 | Address | 70 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2023-01-01 | 2023-10-18 | Address | 70 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-16 | 2023-01-01 | Address | 70 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2020-07-16 | 2023-01-01 | Address | 70 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-07-16 | Address | 104 LONG BEACH ROAD 1ST FLR, ISLAND PARK, NY, 11558, 1496, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-07-16 | Address | 104 LONG BEACH ROAD 1ST FLR, ISLAND PARK, NY, 11558, 1496, USA (Type of address: Service of Process) |
| 2010-08-23 | 2018-02-01 | Address | 1590 BEECH STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2010-08-23 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018001726 | 2023-10-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 230101000393 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
| 200716000407 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| 180201000078 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 180104000220 | 2018-01-04 | ANNULMENT OF DISSOLUTION | 2018-01-04 |
| DP-2183376 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 100823000197 | 2010-08-23 | CERTIFICATE OF INCORPORATION | 2010-08-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
