| Name: | CHOCOLATE PIZZA COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2011 (14 years ago) |
| Entity Number: | 4062726 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 3774 LEE MULROY RD, MARCELLUS, NY, United States, 13108 |
| Address ZIP Code: | 13108 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOCOLATE PIZZA COMPANY 401(K) PLAN | 2023 | 451156582 | 2024-08-23 | CHOCOLATE PIZZA COMPANY INC. | 5 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR., KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 3156734098 |
| Plan sponsor’s address | 3774 LEE MULROY RD., MARCELLUS, NY, 13108 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR., KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 3156734098 |
| Plan sponsor’s address | 3774 LEE MULROY RD., MARCELLUS, NY, 13108 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR., KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Name | Role | Address |
|---|---|---|
| CHOCOLATE PIZZA COMPANY INC. | DOS Process Agent | 3774 LEE MULROY RD, MARCELLUS, NY, United States, 13108 |
| Name | Role | Address |
|---|---|---|
| RYAN NOVAK | Chief Executive Officer | 3774 LEE MULROY RD, MARCELLUS, NY, United States, 13108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-06 | 2017-03-02 | Address | 60 EAST MAIN ST, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2017-03-02 | Address | 60 EAST MAIN ST, MARCELLUS, NY, 13108, USA (Type of address: Principal Executive Office) |
| 2011-03-03 | 2017-03-02 | Address | 60 E. MAIN STREET, MARCELLUS, NY, 13108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190313060580 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006458 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150706006070 | 2015-07-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 110303000623 | 2011-03-03 | CERTIFICATE OF INCORPORATION | 2011-04-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
