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  5. BARCHETTA RED INC.

BARCHETTA RED INC.

Company Details

Name: BARCHETTA RED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1997 (28 years ago)
Date of dissolution: 12 Feb 2008
Entity Number: 2104783
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ATTN: RONALD H. JANIS, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036
Principal Address: 112 GLEN ST, GLEN COVE, NY, United States, 11542

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
BARCHETTA RED INC. 401(K) PLAN 2013 133932337 2014-02-14 BARCHETTA RED INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2013 133932337 2014-02-14 BARCHETTA RED INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2012 133932337 2014-02-14 BARCHETTA RED INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2011 133932337 2014-02-14 BARCHETTA RED INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2010 133932337 2014-02-14 BARCHETTA RED INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2010 133932337 2014-02-14 BARCHETTA RED INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2010 133932337 2014-02-14 BARCHETTA RED INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
BARCHETTA RED INC. 401(K) PLAN 2010 133932337 2014-02-14 BARCHETTA RED INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 6312490500
Plan sponsor’s mailing address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Plan sponsor’s address 112 GLEN ST, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 133932337
Plan administrator’s name BARCHETTA RED INC.
Plan administrator’s address 1800 WALT WHITMAN RD, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 46
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DEBRA SORRENTINO Chief Executive Officer 112 GLEN ST, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE CORPORATION C/O PITNEY HARDIN LLP DOS Process Agent ATTN: RONALD H. JANIS, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-02-11 2007-02-07 Address ROTFREDO GAETANI, 112 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2003-02-11 2006-08-15 Address 112 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1999-02-02 2007-02-07 Address 112 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1999-02-02 2003-02-11 Address 112 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1999-02-02 2003-02-11 Address C/O SOLOMON & BERNSTEIN, 1178 BROADWAY, 5TH FL, NEW YORK, NY, 10001, 5404, USA (Type of address: Service of Process)
1997-01-22 1999-02-02 Address 1178 BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10001, 5404, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080212000859 2008-02-12 CERTIFICATE OF DISSOLUTION 2008-02-12
070207002541 2007-02-07 BIENNIAL STATEMENT 2007-01-01
060815000775 2006-08-15 CERTIFICATE OF AMENDMENT 2006-08-15
050214002406 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030211002497 2003-02-11 BIENNIAL STATEMENT 2003-01-01
010209002747 2001-02-09 BIENNIAL STATEMENT 2001-01-01
990202002098 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970122000446 1997-01-22 CERTIFICATE OF INCORPORATION 1997-01-22

Related by officers

THE CORPORATION C/O PITNEY HARDIN LLP

PUNTO TACO RACING CORPORATION

Related by address

ATTN: RONALD H. JANIS, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

PUNTO TACO RACING CORPORATION

112 GLEN ST, GLEN COVE, NY, United States, 11542

RYAN FRIEDMAN MOTOR SHOP LLC PUNTO TACO RACING CORPORATION

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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