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NYC CITRUS LLC

Company Details

Name: NYC CITRUS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2000 (25 years ago)
Entity Number: 2480784
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 39-29 221ST STREET, BAYSIDE, NY, United States, 11361

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NYC CITRUS, LLC RETIREMENT PLAN 2016 113538525 2017-05-15 NYC CITRUS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing MARGARET GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2015 113538525 2016-07-19 NYC CITRUS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing MARGARET GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2014 113538525 2015-06-15 NYC CITRUS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing PAUL GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2013 113538525 2014-06-24 NYC CITRUS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing PAUL GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2012 113538525 2013-07-25 NYC CITRUS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing PAUL GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2011 113538525 2012-07-25 NYC CITRUS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Plan administrator’s name and address

Administrator’s EIN 113538525
Plan administrator’s name NYC CITRUS, LLC
Plan administrator’s address 39-29 221 STREET, BAYSIDE, NY, 113612407
Administrator’s telephone number 7182249579

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing PAUL GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2010 113538525 2011-09-28 NYC CITRUS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Plan administrator’s name and address

Administrator’s EIN 113538525
Plan administrator’s name NYC CITRUS, LLC
Plan administrator’s address 39-29 221 STREET, BAYSIDE, NY, 113612407
Administrator’s telephone number 7182249579

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing PAUL GIANGRECO
NYC CITRUS, LLC RETIREMENT PLAN 2009 113538525 2010-08-26 NYC CITRUS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 7182249579
Plan sponsor’s address 39-29 221 STREET, BAYSIDE, NY, 113612407

Plan administrator’s name and address

Administrator’s EIN 113538525
Plan administrator’s name NYC CITRUS, LLC
Plan administrator’s address 39-29 221 STREET, BAYSIDE, NY, 113612407
Administrator’s telephone number 7182249579

Signature of

Role Plan administrator
Date 2010-08-26
Name of individual signing PAUL GIANGRECO

DOS Process Agent

Name Role Address
C/O PAUL GIANGRECO DOS Process Agent 39-29 221ST STREET, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2000-03-03 2010-04-05 Address 39-29 221ST STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140519002140 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120615002144 2012-06-15 BIENNIAL STATEMENT 2012-03-01
100405002652 2010-04-05 BIENNIAL STATEMENT 2010-03-01
060313002629 2006-03-13 BIENNIAL STATEMENT 2006-03-01
040304002253 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020221002074 2002-02-21 BIENNIAL STATEMENT 2002-03-01
000601000813 2000-06-01 AFFIDAVIT OF PUBLICATION 2000-06-01
000601000810 2000-06-01 AFFIDAVIT OF PUBLICATION 2000-06-01
000303000107 2000-03-03 ARTICLES OF ORGANIZATION 2000-03-03

Date of last update: 02 Jan 2025

Sources: New York Secretary of State