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PIZZA BOXES INC.

Company Details

Name: PIZZA BOXES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1980 (44 years ago)
Entity Number: 650719
County: Nassau
Place of Formation: New York
Address: 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 41 E BARCLAY ST, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

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
PIZZA BOXES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 112552156 2024-04-25 PIZZA BOXES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5169731133
Plan sponsor’s address 41 E BARCLAY STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing ANDREW GERMANN
PIZZA BOXES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112552156 2023-06-23 PIZZA BOXES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5169371133
Plan sponsor’s address 41 E BARCLAY STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing RICHARD ROSENBERG
PIZZA BOXES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112552156 2022-06-21 PIZZA BOXES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5169731133
Plan sponsor’s address 41 E BARCLAY STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing EDWARD ROJAS
PIZZA BOXES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112552156 2021-06-22 PIZZA BOXES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5169731133
Plan sponsor’s address 41 E BARCLAY STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
PIZZA BOXES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112552156 2020-07-16 PIZZA BOXES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5169731133
Plan sponsor’s address 41 E BARCLAY STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
RICHARD ROSENBERG Chief Executive Officer 41 E BARCLAY ST, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
RICHMAN & LEVINE PC DOS Process Agent 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1980-09-15 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-09-15 2014-11-18 Address 1955 MERRICK ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141118002075 2014-11-18 BIENNIAL STATEMENT 2014-09-01
120112000387 2012-01-12 ANNULMENT OF DISSOLUTION 2012-01-12
DP-1797236 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
A698426-4 1980-09-15 CERTIFICATE OF INCORPORATION 1980-09-15

Related by officers

RICHARD ROSENBERG

AMBASSADOR PARKING SERVICES, INC. R & R ROOFING SYSTEMS INC. EXECUTIVE PARKING, INC. QUALITY PACKAGING, INC. IMPEX INTERNATIONAL, LTD. BRIGGS NEW YORK, INC. G. COOPER & SONS REALTY CORP. NEW CUTS TEXTILES INC. SAM COOPER REALTY, INC. COOPER TRUCKING CORP.

RICHMAN & LEVINE PC

MEADOWLARK ENTERPRISES LIMITED D.K. USA, LTD.

Related by address

666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, United States, 11530

D.K. USA, LTD. LEE M. ALBIN P.C. MEADOWLARK ENTERPRISES LIMITED PREMIUMBAG, LLC TREND BEAUTE, LLC THE RICHMAN GROUP, INC.

41 E BARCLAY ST, HICKSVILLE, NY, United States, 11801

PACKAGING BROTHERS INTERNATIONAL CORP.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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