| Name: | MEADE DIGITAL ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADE DIGITAL ENTERPRISES CORP 401 K PROFIT SHARING PLAN TRUST | 2017 | 461576385 | 2019-10-16 | MEADE DIGITAL ENTERPRISES CORP | 17 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-16 |
| Name of individual signing | BLEDAR KERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 8452341470 |
| Plan sponsor’s address | 800 FOOD CENTER DRIVE UNIT 4, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | MARY KATE BENNETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 7188428904 |
| Plan sponsor’s address | 800 FOOD CENTER DRIVE, UNIT 4, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | CYNTHIA METALLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 6174705450 |
| Plan sponsor’s address | 217 E 70TH ST, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | PETER AQUINO |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Type | Address |
|---|---|---|
| 715252 | Retail grocery store | 800 FOOD CENTER DRIVE UNIT 3-4, BRONX, NY, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-08 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-08 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-103972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130208000604 | 2013-02-08 | APPLICATION OF AUTHORITY | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-30 | FULTON FISH MARKET | 800 FOOD CENTER DRIVE UNIT 3-4, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
