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AB TASTY, INC.

Company Details

Name: AB TASTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5064258
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1251 AVE OF THE AMERICAS, FL 3, NEW YORK, NY, United States, 10020
Principal Address: 408 BROADWAY, WEWORK, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AB TASTY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 813869676 2020-10-19 AB TASTY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2125834922
Plan sponsor’s address 408 BROADWAY, 2ND FLOOR, NEW YORK CITY, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-19
Name of individual signing KARIN WILKINS
AB TASTY INC 401 K PROFIT SHARING PLAN TRUST 2018 813869676 2019-09-17 AB TASTY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3025304441
Plan sponsor’s address 408 BROADWAY, 2ND FLOOR, NEW YORK CITY, NY, 10013

Signature of

Role Plan administrator
Date 2019-09-17
Name of individual signing KARIN WILKINS

Chief Executive Officer

Name Role Address
ALIX DE SAGAZAN Chief Executive Officer 152 LUQUER STREET, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
PRAMEX INTERNATIONAL DOS Process Agent 1251 AVE OF THE AMERICAS, FL 3, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-02-11 2023-02-11 Address 152 LUQUER STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2021-01-19 2023-02-11 Address 1251 AVE OF THE AMERICAS, FL 3, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2019-01-30 2023-02-11 Address 152 LUQUER STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2019-01-30 2021-01-19 Address 1251 AVE OF THE AMERICAS, FL 3, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2017-01-09 2019-01-30 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230211000556 2023-02-11 BIENNIAL STATEMENT 2023-01-01
210119060288 2021-01-19 BIENNIAL STATEMENT 2021-01-01
190130060091 2019-01-30 BIENNIAL STATEMENT 2019-01-01
170109000216 2017-01-09 APPLICATION OF AUTHORITY 2017-01-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State