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THE CHICKEN SPOT INC.

Company Details

Name: THE CHICKEN SPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4117309
ZIP code: 11968 (Companies in Suffolk, 11968)
County: Suffolk
Place of Formation: New York
Address: 235 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CHICKEN SPOT INC. 401K PLAN 2023 452741151 2024-07-12 THE CHICKEN SPOT INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 722514
Sponsor’s telephone number 6312873356
Plan sponsor’s address 235 NORTH SEA ROAD, SOUTHMAPTON, NY, 11968

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing LISA ASHLEY
THE CHICKEN SPOT INC. 401K PLAN 2022 452741151 2023-06-20 THE CHICKEN SPOT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 722514
Sponsor’s telephone number 6312040981
Plan sponsor’s address 235 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing LISA ASHLEY
THE CHICKEN SPOT INC. 401K PLAN 2021 452741151 2022-05-25 THE CHICKEN SPOT INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 722514
Sponsor’s telephone number 6312873356
Plan sponsor’s address 235 NORTH SEA ROAD, SOUTHMAPTON, NY, 11968

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing LISA ASHLEY
THE CHICKEN SPOT INC. 401K PLAN 2020 452741151 2021-09-03 THE CHICKEN SPOT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 722514
Sponsor’s telephone number 6312873356
Plan sponsor’s address 235 NORTH SEA ROAD, SOUTHMAPTON, NY, 11968

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing LISA ASHLEY
THE CHICKEN SPOT INC. 401K PLAN 2019 452741151 2020-10-31 THE CHICKEN SPOT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 722514
Sponsor’s telephone number 6312873356
Plan sponsor’s address 235 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2020-10-31
Name of individual signing LISA ASHLEY

Chief Executive Officer

Name Role Address
ISABEL C GUILLEN Chief Executive Officer 25 BAYCREST AVE, EAST QUOQUE, NY, United States, 11942

DOS Process Agent

Name Role Address
THE CHICKEN SPOT, INC. DOS Process Agent 235 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2011-07-12 2023-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-12 2023-04-01 Address 235 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230401001169 2023-04-01 BIENNIAL STATEMENT 2021-07-01
110712000793 2011-07-12 CERTIFICATE OF INCORPORATION 2011-07-12

Related by officers

No related officers

Related by address

235 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968

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Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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