| Name: | PASTA LA VISTA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2001 (24 years ago) |
| Entity Number: | 2594302 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1375 6TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1375 6TH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASTA LA VISTA, INC. 401(K) PROFIT SHARING PLAN | 2023 | 134155631 | 2024-08-20 | PASTA LA VISTA, INC. | 53 | |||||||||||||
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| PASTA LA VISTA, INC. 401(K) PROFIT SHARING PLAN | 2022 | 134155631 | 2023-08-17 | PASTA LA VISTA, INC. | 42 | |||||||||||||
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| PASTA LA VISTA, INC. 401(K) PROFIT SHARING PLAN | 2021 | 134155631 | 2022-09-15 | PASTA LA VISTA, INC. | 35 | |||||||||||||
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| PASTA LA VISTA, INC. 401(K) PROFIT SHARING PLAN | 2020 | 134155631 | 2021-10-04 | PASTA LA VISTA, INC. | 28 | |||||||||||||
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| PASTA LA VISTA, INC. 401(K) PROFIT SHARING PLAN | 2019 | 134155631 | 2020-07-14 | PASTA LA VISTA, INC. | 26 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| TOVE HANSEN-NORD | Chief Executive Officer | 1375 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PASTA LA VISTA, INC. | DOS Process Agent | 1375 6TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JENNIFER TEAS | Agent | 40 WALL STREET, SUITE #31B, NEW YORK, NY, 10005 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-105711 | Alcohol sale | 2024-05-06 | 2024-05-06 | 2026-05-31 | 1375A AVENUE OF THE AMERICAS, NEW YORK, New York, 10019 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-29 | 2013-01-07 | Address | 9124 BYRON AVENUE, MIAMI, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2021-01-04 | Address | 1375 6TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-01-11 | 2011-07-29 | Address | 660 WASHINGTON VAE, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2008-01-11 | 2011-07-29 | Address | 1375 6TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-01-11 | 2011-07-29 | Address | 660 WASHINGTON AVE., MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2008-01-11 | Address | 155 W. 70TH ST, APT 8A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2003-01-28 | 2008-01-11 | Address | 155 W. 70TH ST, APT 8A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2008-01-11 | Address | C/O FORTE MANAGEMENT, INC., 40 WALL STREET, SUITE #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-01-16 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062795 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190805061414 | 2019-08-05 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008216 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007490 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107007035 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110729002691 | 2011-07-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 080111002380 | 2008-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050624000163 | 2005-06-24 | ANNULMENT OF DISSOLUTION | 2005-06-24 |
| DP-1718115 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030128002106 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
