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  5. MERISSA RESTAURANT CORP.

MERISSA RESTAURANT CORP.

Company Details

Name: MERISSA RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1982 (42 years ago)
Date of dissolution: 30 Jun 2009
Entity Number: 781661
ZIP code: 11360
County: New York
Place of Formation: New York
Principal Address: 501 ROUND HILL RD, GREENWICH, CT, United States, 06831
Address: 201-10 CROSS ISLAND PARKWAY, BAYSIDE, NY, United States, 11360

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
MERISSA RESTAURANT CORP. PROFIT SHARING PLAN 2010 133155592 2011-07-25 MERISSA RESTAURANT CORP. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 10-24 154TH STREET, WHITESTONE, NY, 11360

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 10-24 154TH STREET, WHITESTONE, NY, 11360
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. CASH BALANCE PENSION PLAN 2010 133155592 2011-07-25 MERISSA RESTAURANT CORP. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 10-24 154TH STREET, WHITESTONE, NY, 11360

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 10-24 154TH STREET, WHITESTONE, NY, 11360
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. PENSION PLAN 2010 133155592 2011-01-31 MERISSA RESTAURANT CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11360

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11360
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing JOSEPH FRANCO
MERISSA RESTAURANT CORP. CASH BALANCE PENSION PLAN 2009 133155592 2010-10-05 MERISSA RESTAURANT CORP. 23
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11358
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. CASH BALANCE PENSION PLAN 2009 133155592 2010-10-06 MERISSA RESTAURANT CORP. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11358
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. CASH BALANCE PENSION PLA 2009 133155592 2010-10-05 MERISSA RESTAURANT CORP. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11358
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. PENSION PLAN 2009 133155592 2010-10-13 MERISSA RESTAURANT CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11360

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11360
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JOSEPH FRANCO
MERISSA RESTAURANT CORP. PROFIT SHARING PLAN 2009 133155592 2010-10-04 MERISSA RESTAURANT CORP. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26TH AVENUE, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26TH AVENUE, FLUSHING, NY, 11358
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing IAN HARING
MERISSA RESTAURANT CORP. CASH BALANCE PENSION PLA 2009 133155592 2010-10-04 MERISSA RESTAURANT CORP. 23
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 7188862747
Plan sponsor’s address 168-01 26 AVENUE, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 133155592
Plan administrator’s name MERISSA RESTAURANT CORP.
Plan administrator’s address 168-01 26 AVENUE, FLUSHING, NY, 11358
Administrator’s telephone number 7188862747

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing IAN HARING
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing IAN HARING

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 201-10 CROSS ISLAND PARKWAY, BAYSIDE, NY, United States, 11360

Chief Executive Officer

Name Role Address
MARIE FRANCO Chief Executive Officer CAFE ON THE GREEN, 201-10 CROSS ISLAND PKWY, BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
1998-07-07 2006-06-22 Address 501 ROUND HILL RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1994-02-03 1998-07-07 Address 4 RINCARD TERRACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1994-02-03 2006-06-22 Address 201-10 CROSS ISLAND PARKWAY, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
1982-07-13 1994-02-03 Address 1568 1ST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090630000326 2009-06-30 CERTIFICATE OF DISSOLUTION 2009-06-30
080716002753 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060622002946 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040824002769 2004-08-24 BIENNIAL STATEMENT 2004-07-01
020624002479 2002-06-24 BIENNIAL STATEMENT 2002-07-01
000718002833 2000-07-18 BIENNIAL STATEMENT 2000-07-01
980707002247 1998-07-07 BIENNIAL STATEMENT 1998-07-01
960724002116 1996-07-24 BIENNIAL STATEMENT 1996-07-01
940411002165 1994-04-11 BIENNIAL STATEMENT 1993-07-01
940203002371 1994-02-03 BIENNIAL STATEMENT 1992-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARIE FRANCO

MARIE FRANCO M.D. P.C.

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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