Search icon

TRE MONELLI LLC

Company Details

Name: TRE MONELLI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2013 (12 years ago)
Entity Number: 4401613
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 9 MURRAY STREET, #7SE, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRE MONELLI 401 K PROFIT SHARING PLAN TRUST 2018 462900149 2019-06-26 TRE MONELLI 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9176800346
Plan sponsor’s address 21 ANN ST, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing EDWARD ROJAS
TRE MONELLI 401 K PROFIT SHARING PLAN TRUST 2018 462900149 2019-06-26 TRE MONELLI 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9176800346
Plan sponsor’s address 21 ANN ST, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
LINDA MARINI DOS Process Agent 9 MURRAY STREET, #7SE, NEW YORK, NY, United States, 10007

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103510 Alcohol sale 2022-10-25 2022-10-25 2024-10-31 21 ANN ST, NEW YORK, New York, 10038 Restaurant

Filings

Filing Number Date Filed Type Effective Date
130724000205 2013-07-24 CERTIFICATE OF PUBLICATION 2013-07-24
130510000365 2013-05-10 ARTICLES OF ORGANIZATION 2013-05-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State