| Name: | TWIN FORKS CHIPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2017 (8 years ago) |
| Entity Number: | 5110401 |
| ZIP code: | 14221 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 65 Mahogany Rd, Rocky Point, NY, United States, 11778 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWIN FORKS CHIPS INC. RETIREMENT PLAN | 2020 | 821007041 | 2022-04-15 | TWIN FORKS CHIPS INC. | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-15 |
| Name of individual signing | STEPHAN GALLUZZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| STEPHAN GALLUZZO | Chief Executive Officer | 65 MAHOGANY RD, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-28 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2017-03-28 | 2024-07-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-03-28 | 2024-07-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001939 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 170328010569 | 2017-03-28 | CERTIFICATE OF INCORPORATION | 2017-03-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
