| Name: | 5TH AVENUE CHOCOLATIERE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2015 (9 years ago) |
| Entity Number: | 4858323 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 225 Buffalo Avenue, Freeport, NY, United States, 11520 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DFVA23C38Q1O21 | 4858323 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 575 Jericho Turnpike, Suite 302, Jericho, US-NY, US, 11753 |
| Headquarters | 225 Buffalo Avenue, Freeport, US-NY, US, 11520 |
Registration details
| Registration Date | 2021-08-09 |
| Last Update | 2022-08-09 |
| Status | LAPSED |
| Next Renewal | 2022-08-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4858323 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5TH AVENUE CHOCOLATIERE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 352548045 | 2024-07-31 | 5TH AVENUE CHOCOLATIERE LLC | 93 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | DANIELLE PONZINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5168688070 |
| Plan sponsor’s address | 225 BUFFALO AVENUE, FREEPORT, NY, 11520 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-04 |
| Name of individual signing | DANIELLE PONZINI |
| Name | Role | Address |
|---|---|---|
| JOSEPH WHALEY | DOS Process Agent | 225 Buffalo Avenue, Freeport, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2024-07-09 | Address | 225 Buffalo Avenue, Freeport, NY, 11520, USA (Type of address: Service of Process) |
| 2015-12-03 | 2023-08-15 | Address | 575 JERICHO TURNPIKE, SUITE 302, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001173 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 230815003724 | 2023-08-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 200124060172 | 2020-01-24 | BIENNIAL STATEMENT | 2019-12-01 |
| 160224000356 | 2016-02-24 | CERTIFICATE OF PUBLICATION | 2016-02-24 |
| 160108000813 | 2016-01-08 | CERTIFICATE OF AMENDMENT | 2016-01-08 |
| 151203000368 | 2015-12-03 | ARTICLES OF ORGANIZATION | 2015-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-15 | No data | 693 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1583459 | LATE | INVOICED | 2014-02-04 | 100 | Scale Late Fee |
| 1566502 | SCALE-01 | INVOICED | 2014-01-21 | 20 | SCALE TO 33 LBS |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
