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MADELAINE CHOCOLATE NOVELTIES, INC.

Company Details

Name: MADELAINE CHOCOLATE NOVELTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1949 (75 years ago) (Companies founded in July 1949)
Entity Number: 63036
ZIP code: 11693 (Companies in Queens, 11693)
County: Queens
Place of Formation: New York
Address: 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, United States, 11693
Principal Address: 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

Shares Details

Shares issued 50

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2023 111844700 2024-06-27 MADELAINE CHOCOLATE NOVELTIES 23
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2022 111844700 2024-04-09 MADELAINE CHOCOLATE NOVELTIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address
Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2022 111844700 2023-04-18 MADELAINE CHOCOLATE NOVELTIES 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2021 111844700 2022-08-17 MADELAINE CHOCOLATE NOVELTIES 19
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2021 111844700 2023-03-16 MADELAINE CHOCOLATE NOVELTIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address
Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. 401(K) PLAN 2020 111844700 2021-08-23 MADELAINE CHOCOLATE NOVELTIES, INC. 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2020 111844700 2022-03-14 MADELAINE CHOCOLATE NOVELTIES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address
Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2020 111844700 2022-03-14 MADELAINE CHOCOLATE NOVELTIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address
Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. 401(K) PLAN 2019 111844700 2020-10-06 MADELAINE CHOCOLATE NOVELTIES, INC. 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2019 111844700 2021-03-10 MADELAINE CHOCOLATE NOVELTIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address
Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500

Chief Executive Officer

Name Role Address
JORGE FARBER Chief Executive Officer 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

DOS Process Agent

Name Role Address
JORGE FARBER DOS Process Agent 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number Type Address
630276 Retail grocery store 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 1321, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-07-22 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2001-07-18 2003-07-22 Address 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2001-07-18 2023-08-17 Address 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Service of Process)
1999-07-22 2001-07-18 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
1999-07-22 2003-07-22 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Principal Executive Office)
1995-07-17 1999-07-22 Address JACOB GOLD, 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 1398, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230817001767 2023-08-17 BIENNIAL STATEMENT 2023-07-01
210712001313 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190709060052 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170706006027 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150707006283 2015-07-07 BIENNIAL STATEMENT 2015-07-01
140813006493 2014-08-13 BIENNIAL STATEMENT 2013-07-01
110826002006 2011-08-26 BIENNIAL STATEMENT 2011-07-01
090717002414 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070823002388 2007-08-23 BIENNIAL STATEMENT 2007-07-01
050831002810 2005-08-31 BIENNIAL STATEMENT 2005-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-05 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2023-11-02 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 C Food Inspection Department of Agriculture and Markets 10A - Exterior door in the old storage area is opened.
2022-08-03 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2022-03-21 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in kitchen #7 is observed to lack hand soap. - Handwash facility in kitchen # 1 is observed to lack sanitary drying device.

Related by officers

No related officers

Related by address

96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

MACHO, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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