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  5. TRIBORO BEVERAGE, INC.

TRIBORO BEVERAGE, INC.

Company Details

Name: TRIBORO BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (29 years ago)
Entity Number: 1979281
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 41-08-10 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103
Principal Address: 41-10 ASTORIA BLVD., ASTORIA, NY, United States, 11103

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
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2023 113300308 2024-10-03 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing SUZANNE LOBIONDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing SUZANNE LOBIONDO
Valid signature Filed with authorized/valid electronic signature
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2023 113300308 2024-08-01 TRIBORO BEVERAGE, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2022 113300308 2023-04-24 TRIBORO BEVERAGE, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2023-04-21
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2022 113300308 2023-10-09 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2021 113300308 2022-10-04 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2021 113300308 2022-10-04 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2020 113300308 2021-10-05 TRIBORO BEVERAGE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing DOLI TAVERAS
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing DOLI TAVERAS
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2020 113300308 2021-10-14 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2019 113300308 2020-10-12 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2019 113300308 2020-10-06 TRIBORO BEVERAGE, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing SUZANNE LOBIONDO

DOS Process Agent

Name Role Address
CARLO CARACCIA DOS Process Agent 41-08-10 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
CARL CARACCIA Chief Executive Officer 41-10 ASTORIA BLVD., ASTORIA, NY, United States, 11103

Licenses

Number Type Date Last renew date End date Address Description
0001-23-141201 Alcohol sale 2024-05-30 2024-05-30 2025-06-30 41 08 10 ASTORIA BLVD, ASTORIA, New York, 11103 Wholesale Beer (Retail)

History

Start date End date Type Value
2023-06-21 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-22 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-12-06 2021-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140110002251 2014-01-10 BIENNIAL STATEMENT 2013-12-01
130614002057 2013-06-14 BIENNIAL STATEMENT 2011-12-01
031219002473 2003-12-19 BIENNIAL STATEMENT 2003-12-01
020204002243 2002-02-04 BIENNIAL STATEMENT 2001-12-01
000327003072 2000-03-27 BIENNIAL STATEMENT 1999-12-01
951206000188 1995-12-06 CERTIFICATE OF INCORPORATION 1995-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-13 No data 4108 ASTORIA BLVD, Queens, ASTORIA, NY, 11103 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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