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  5. EXCLUSIVE FOOD SALES, INC.

EXCLUSIVE FOOD SALES, INC.

Company Details

Name: EXCLUSIVE FOOD SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1998 (27 years ago)
Entity Number: 2284368
ZIP code: 11577
County: Queens
Place of Formation: New York
Address: 125 MINEOLA AVE, SUITE 108, ROSLYN HEIGHTS, NY, United States, 11577

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
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2020 112506648 2021-09-23 EXCLUSIVE FOOD SALES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
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 2021-09-23
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2019 112506648 2020-09-22 EXCLUSIVE FOOD SALES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2020-09-22
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2018 112506648 2019-10-01 EXCLUSIVE FOOD SALES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2019-10-01
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2017 112506648 2018-10-06 EXCLUSIVE FOOD SALES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2018-10-06
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-06
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2016 112506648 2017-09-19 EXCLUSIVE FOOD SALES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
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 2017-09-19
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-19
Name of individual signing JOSEPH PISANO
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2015 112506648 2016-09-23 EXCLUSIVE FOOD SALES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
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 2016-09-23
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES RETIREMENT PLAN AND TRUST 2014 112506648 2015-09-28 EXCLUSIVE FOOD SALES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 3
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 2015-09-28
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES PROFIT SHARING PLAN 2010 112506648 2011-10-10 EXCLUSIVE FOOD SALES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112506648
Plan administrator’s name EXCLUSIVE FOOD SALES
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
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 2
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 2011-10-10
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE FOOD SALES 2009 112506648 2010-08-11 EXCLUSIVE FOOD SALES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445210
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112506648
Plan administrator’s name EXCLUSIVE FOOD SALES
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
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 3
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 2010-08-11
Name of individual signing TF MORANZONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PETER CASTELLANA, JR. Agent 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 MINEOLA AVE, SUITE 108, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
JOSEPH PISANO Chief Executive Officer 125 MINEOLA AVE, SUITE 108, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
1998-07-30 2000-07-20 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040729002534 2004-07-29 BIENNIAL STATEMENT 2004-07-01
021205000443 2002-12-05 ERRONEOUS ENTRY 2002-12-05
DP-1593432 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
000720002537 2000-07-20 BIENNIAL STATEMENT 2000-07-01
980730000662 1998-07-30 CERTIFICATE OF INCORPORATION 1998-07-30

Related by officers

PETER CASTELLANA, JR.

FOODNATION, INC. AWESOME TRANSPORTATION, INC. CACTUS HOLDINGS, INC. G AND P WAREHOUSE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOSEPH PISANO

FLORAL ATTRACTION INC. PARK SLOPE RENTAL CORP. 30 GARNET DEVELOPMENT CORP. SMALL BUSINESS PAY PHONES, INC. ANT HOLDING CORP. LYNBROOK SCHOOL OF MUSIC INC. VLAC HOLDINGS INC.

Related by address

125 MINEOLA AVE, SUITE 108, ROSLYN HEIGHTS, NY, United States, 11577

ANT HOLDING CORP.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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