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SPANISH TILES, LTD.

Company Details

Name: SPANISH TILES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1977 (47 years ago)
Entity Number: 454121
County: Westchester
Place of Formation: New York
Address: 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

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
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2022 060972100 2024-06-20 SPANISH TILES, LTD 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2021 060972100 2023-07-06 SPANISH TILES, LTD 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2020 060972100 2022-07-08 SPANISH TILES, LTD 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2020 060972100 2022-07-08 SPANISH TILES, LTD 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2019 060972100 2021-07-08 SPANISH TILES, LTD 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2019 060972100 2021-07-08 SPANISH TILES, LTD 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2018 060972100 2020-07-02 SPANISH TILES, LTD 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2018 060972100 2020-07-02 SPANISH TILES, LTD 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2017 060972100 2019-07-01 SPANISH TILES LTD. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing SUSAN GASCH
SPANISH TILES LTD. 401(K) PROFIT SHARING PLAN 2017 060972100 2019-06-27 SPANISH TILES LTD. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing SUSAN GASCH

DOS Process Agent

Name Role Address
SPANISH TILES LTD DOS Process Agent 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
SUSAN GASCH Chief Executive Officer 9 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 525 NORTH STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 9 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1977-11-04 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-11-04 2023-11-16 Address 7 BELL PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116001605 2023-11-16 BIENNIAL STATEMENT 2023-11-01
220406002325 2022-04-06 BIENNIAL STATEMENT 2021-11-01
20111017015 2011-10-17 ASSUMED NAME LLC INITIAL FILING 2011-10-17
A441042-6 1977-11-04 CERTIFICATE OF INCORPORATION 1977-11-04

Related by officers

No related officers

Related by address

525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

ARANDA, LLC AZULEJERA ALCORENSE, USA, INC. CHICAS, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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