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GERMAT OF NY, INC.

Company Details

Name: GERMAT OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2018 (6 years ago)
Entity Number: 5363965
ZIP code: 10463
County: New York
Place of Formation: New York
Address: 3898 SEDGWICK AVE STE 1RR, BRONX, NY, United States, 10463
Principal Address: 192 EAST 2ND STREET, NEW YORK, NY, United States, 10009

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
GERMAT OF NY 401K-PLAN 2023 830989114 2024-09-13 GERMAT OF NY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811190
Sponsor’s telephone number 9176020167
Plan sponsor’s address 192 E 2ND ST, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
GERMAT OF NY 401K-PLAN 2022 830989114 2023-09-15 GERMAT OF NY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811190
Sponsor’s telephone number 9176020167
Plan sponsor’s address 192 E 2ND ST, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2023-09-15
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
THOROUGH TAX LLC DOS Process Agent 3898 SEDGWICK AVE STE 1RR, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
GERMAN RIZZO Chief Executive Officer 192 EAST 2ND STREET, NEW YORK, NY, United States, 10009

Licenses

Number Type Date Last renew date End date Address Description
0340-22-108074 Alcohol sale 2024-05-09 2024-05-09 2026-05-31 192 E 2ND ST, NEW YORK, New York, 10009 Restaurant

History

Start date End date Type Value
2018-06-22 2022-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-22 2020-06-11 Address 70 GLEN ST., STE. 270, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060665 2020-06-11 BIENNIAL STATEMENT 2020-06-01
180622010114 2018-06-22 CERTIFICATE OF INCORPORATION 2018-06-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State