| Name: | FBTAVERN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2013 (11 years ago) |
| Entity Number: | 4473068 |
| ZIP code: | 12777 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 39 Forestburgh Road, Forestburgh, NY, United States, 12777 |
| Principal Address: | 39 FORESTBURGH ROAD, FORESTBURGH, NY, United States, 12777 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FBTAVERN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463911513 | 2024-06-17 | FBTAVERN INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| FRANKLIN TRAPP | Chief Executive Officer | 39 FORESTBURGH ROAD, FORESTBURGH, NY, United States, 12777 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 39 Forestburgh Road, Forestburgh, NY, United States, 12777 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-212660 | Alcohol sale | 2024-04-29 | 2024-04-29 | 2026-04-30 | 39 FORESTBURGH RD, FORESTBURGH, New York, 12777 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 891 STARLIGHT ROAD, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 39 FORESTBURGH ROAD, FORESTBURGH, NY, 12777, USA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2024-07-23 | Address | 891 STARLIGHT ROAD, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-10-16 | 2024-07-23 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-10-16 | 2024-07-23 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002425 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 191002061032 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006856 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151026006020 | 2015-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016000044 | 2013-10-16 | CERTIFICATE OF INCORPORATION | 2013-10-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
