| Name: | FONZANOON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2014 (11 years ago) |
| Entity Number: | 4547556 |
| County: | New York |
| Place of Formation: | California |
| Address: | 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106 |
| Address ZIP Code: | 10106 |
| Principal Address: | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106 |
| Principal Address ZIP Code: | 10106 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FONZANOON, INC. PROFIT SHARING PLAN | 2018 | 800205107 | 2019-07-22 | FONZANOON, INC. | 3 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | DANIEL REED |
| Role | Employer/plan sponsor |
| Date | 2019-07-22 |
| Name of individual signing | DANIEL REED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-12 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | DANIEL REED |
| Role | Employer/plan sponsor |
| Date | 2018-07-12 |
| Name of individual signing | DANIEL REED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-12 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | DANIEL REED |
| Role | Employer/plan sponsor |
| Date | 2017-10-02 |
| Name of individual signing | DANIEL REED |
| Name | Role | Address |
|---|---|---|
| ML MANAGEMENT PARTNERS LLC | DOS Process Agent | 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| J. THEO ROSSI | Chief Executive Officer | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-03-25 | Address | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-03-25 | Address | 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2020-03-11 | 2023-02-09 | Address | C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2023-02-09 | Address | 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2016-03-02 | 2020-03-11 | Address | C/O MLM 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2016-03-02 | 2020-03-11 | Address | C/O MLM 250 W 57TH ST 26 FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2020-03-11 | Address | 250 W. 57TH ST., 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325001318 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230209000900 | 2023-02-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060629 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006330 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006573 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320000156 | 2014-03-20 | APPLICATION OF AUTHORITY | 2014-03-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
