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495 EXPRESS FOODS, INC.

Company Details

Name: 495 EXPRESS FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2012 (13 years ago)
Entity Number: 4216402
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 184, MANORVILLE, NY, United States, 11949
Address ZIP Code: 11949
Principal Address: 91-4 Colin Drive, Holbrook, NY, United States, 11741
Principal Address ZIP Code: 11741

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
495 EXPRESS FOODS, INC. 401(K) PLAN 2023 454821368 2024-06-05 495 EXPRESS FOODS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2022 454821368 2023-06-12 495 EXPRESS FOODS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2021 454821368 2022-06-06 495 EXPRESS FOODS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2020 454821368 2021-07-12 495 EXPRESS FOODS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2019 454821368 2020-10-29 495 EXPRESS FOODS, INC 10
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2019 454821368 2020-12-04 495 EXPRESS FOODS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-12-04
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS, INC. 401(K) PLAN 2018 454821368 2019-06-11 495 EXPRESS FOODS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 6319024048
Plan sponsor’s address 84 CROSSWAY DRIVE EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS INC 401 K PROFIT SHARING PLAN TRUST 2017 454821368 2018-09-19 495 EXPRESS FOODS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6312566000
Plan sponsor’s address 84 CROSSWAYS DR EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS INC 401 K PROFIT SHARING PLAN TRUST 2016 454821368 2017-08-01 495 EXPRESS FOODS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6312566000
Plan sponsor’s address 84 CROSSWAYS DR EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing PETER MONTALBANO
495 EXPRESS FOODS INC 401 K PROFIT SHARING PLAN TRUST 2015 454821368 2016-07-28 495 EXPRESS FOODS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6312566000
Plan sponsor’s address 84 CROSSWAYS DR EAST, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing PETER MONTALBANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 184, MANORVILLE, NY, United States, 11949

Chief Executive Officer

Name Role Address
PETER MONTALBANO Chief Executive Officer 91-4 COLIN DRIVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 84 CROSSWAYS DR. EAST, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-10-17 Address P.O. BOX 184, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2023-10-02 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-10-02 2024-10-17 Address 84 CROSSWAYS DR. EAST, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-09-25 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-02-25 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2012-03-14 2022-02-25 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2012-03-14 2023-10-02 Address P.O. BOX 184, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017001616 2024-10-17 BIENNIAL STATEMENT 2024-10-17
231002001502 2023-10-02 BIENNIAL STATEMENT 2022-03-01
120316000128 2012-03-16 CERTIFICATE OF AMENDMENT 2012-03-16
120314000235 2012-03-14 CERTIFICATE OF INCORPORATION 2012-03-14

Related by officers

THE CORPORATION

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PETER MONTALBANO

CHUCK PROPERTIES INC.

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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