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TUFO'S WHOLESALE DAIRY, INC.

Company Details

Name: TUFO'S WHOLESALE DAIRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1980 (44 years ago) (Companies founded in May 1980)
Entity Number: 630243
ZIP code: 10475 (Companies in Bronx, 10475)
County: Bronx
Place of Formation: New York
Address: 4180 boston road, Bronx, NY, United States, 10475
Principal Address: 4180 BOSTON RD, BRONX, NY, United States, 10475

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
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2022 133034834 2024-01-14 TUFO'S WHOLESALE DAIRY INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2021 133034834 2023-01-14 TUFO'S WHOLESALE DAIRY INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2020 133034834 2022-01-15 TUFO'S WHOLESALE DAIRY INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113

Signature of
Role Plan administrator
Date 2022-01-15
Name of individual signing GEORGE CHAVE
TUFO'S WHOLESALE DAIRY, INC. PENSION PLAN 2019 133034834 2020-04-27 TUFO'S WHOLESALE DAIRY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON RD, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing JON RAPILLO
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2019 133034834 2021-01-15 TUFO'S WHOLESALE DAIRY INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113

Signature of
Role Plan administrator
Date 2021-01-15
Name of individual signing GEORGE CHAVE
TUFO'S WHOLESALE DAIRY, INC. PENSION PLAN 2019 133034834 2020-04-25 TUFO'S WHOLESALE DAIRY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON RD, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing JON RAPILLO
UFO'S WHOLESALE DAIRY, INC. PENSION PLAN 2018 133034834 2019-10-31 TUFO'S WHOLESALE DAIRY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON RD, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing JON RAPILLO
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2018 133034834 2020-01-15 TUFO'S WHOLESALE DAIRY INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing GEORGE CHAVE
TUFO'S WHOLESALE DAIRY, INC. PENSION PLAN 2017 133034834 2018-12-31 TUFO'S WHOLESALE DAIRY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON RD, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2018-12-28
Name of individual signing JON RAPILLO
Role Employer/plan sponsor
Date 2018-12-28
Name of individual signing JON RAPILLO
TUFO'S WHOLESALE DAIRY INC. 401(K) PLAN 2017 133034834 2019-01-15 TUFO'S WHOLESALE DAIRY INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 424400
Sponsor’s telephone number 7183240110
Plan sponsor’s address 4180 BOSTON ROAD, BRONX, NY, 104721113

Chief Executive Officer

Name Role Address
JON RAPILLO Chief Executive Officer 4180 BOSTON ROAD, BRONX, NY, United States, 10475

DOS Process Agent

Name Role Address
TUFO'S DAIRY DOS Process Agent 4180 boston road, Bronx, NY, United States, 10475

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 4180 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2024-05-01 Address 4180 boston road, Bronx, NY, 10475, USA (Type of address: Service of Process)
2023-02-23 2023-02-23 Address 4180 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-01 Address 4180 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2021-09-29 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-24 2023-02-23 Address 4180 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process)
2000-02-29 2018-05-24 Address 4180 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Service of Process)
2000-02-29 2008-05-23 Address 4180 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1993-04-15 2000-02-29 Address 10 WESTVIEW AVENUE, NEW YORK, NY, 10475, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240501043954 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230223002619 2023-02-23 BIENNIAL STATEMENT 2022-05-01
200522060009 2020-05-22 BIENNIAL STATEMENT 2020-05-01
180524006101 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160513007145 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140522006198 2014-05-22 BIENNIAL STATEMENT 2014-05-01
120725002966 2012-07-25 BIENNIAL STATEMENT 2012-05-01
100517003161 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080523002920 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060511003362 2006-05-11 BIENNIAL STATEMENT 2006-05-01

Related by officers

JON RAPILLO

RAPILLO REALTY CORP. 4180 BOSTON ROAD CORP. 21 WEST WATER STREET HOLDING, INC. NEWRAP MANAGEMENT & REALTY CORP.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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