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BIRCH COFFEE MANAGEMENT LLC

Company Details

Name: BIRCH COFFEE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2012 (12 years ago)
Entity Number: 4295377
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 3720 48TH AVE, LONG ISLAND CITY, NY, United States, 11101

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TE5NU1KNN935 2023-03-18 3720 48TH AVE, LONG ISLAND CITY, NY, 11101, 1818, USA PO BOX 287507, BIRCH, NEW YORK, NY, 10128, USA

Business Information

Division Name BIRCH
Division Number BIRCH
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2022-02-18
Initial Registration Date 2021-03-18
Entity Start Date 2012-09-13
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JESSE PAPE
Address PO BOX 287507, BIRCH, NEW YORK, NY, 10128, USA
Government Business
Title PRIMARY POC
Name JESSE PAPE
Address PO BOX 287507, BIRCH, NEW YORK, NY, 10128, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRCH COFFEE 401(K) PLAN 2023 461018197 2024-04-30 BIRCH COFFEE MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
Sponsor’s telephone number 9177630751
Plan sponsor’s address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing QIAN LIU
BIRCH COFFEE 401(K) PLAN 2022 461018197 2023-05-30 BIRCH COFFEE MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
Sponsor’s telephone number 9177630751
Plan sponsor’s address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
BIRCH COFFEE MANAGEMENT LLC DOS Process Agent 3720 48TH AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-02-07 2024-12-11 Address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2020-09-09 2023-02-07 Address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101, 1818, USA (Type of address: Service of Process)
2015-04-10 2020-09-09 Address 40-35 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-09-13 2015-04-10 Address 105 EAST 24TH STREET, #1D, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211002741 2024-12-11 BIENNIAL STATEMENT 2024-12-11
230207001043 2023-02-07 BIENNIAL STATEMENT 2022-09-01
200909060458 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180911006442 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160908006526 2016-09-08 BIENNIAL STATEMENT 2016-09-01
150410006025 2015-04-10 BIENNIAL STATEMENT 2014-09-01
120913000223 2012-09-13 ARTICLES OF ORGANIZATION 2012-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-18 No data 3720 48TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-25 No data 3720 48TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584075 SCALE02 INVOICED 2023-01-19 160 SCALE TO 661 LBS
3410071 SCALE02 INVOICED 2022-01-26 160 SCALE TO 661 LBS

Date of last update: 15 Jan 2025

Sources: New York Secretary of State