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  5. ERMINIA RESTAURANT CORP.

ERMINIA RESTAURANT CORP.

Company Details

Name: ERMINIA RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1983 (42 years ago)
Entity Number: 825748
ZIP code: 10017
County: New York
Place of Formation: New York
Address: ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE SUITE 1400, NEW YORK, NY, United States, 10017
Principal Address: 361 WEST 46TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERMINIA RESTAURANT CORP. PROFIT SHARING PLAN 2011 133228616 2012-12-18 ERMINIA RESTAURANT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722110
Sponsor’s telephone number 2124899445
Plan sponsor’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 133228616
Plan administrator’s name ERMINIA RESTAURANT CORP.
Plan administrator’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000
Administrator’s telephone number 2124899445

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing VITTORIO LATTANZI
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing VITTORIO LATTANZI
ERMINIA RESTAURANT CORP. PROFIT SHARING PLAN 2011 133228616 2012-11-12 ERMINIA RESTAURANT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722110
Sponsor’s telephone number 2124899445
Plan sponsor’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 133228616
Plan administrator’s name ERMINIA RESTAURANT CORP.
Plan administrator’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000
Administrator’s telephone number 2124899445

Signature of
Role Plan administrator
Date 2012-11-12
Name of individual signing VITTORIO LATTANZI
Role Employer/plan sponsor
Date 2012-11-12
Name of individual signing VITTORIO LATTANZI
ERMINIA RESTAURANT CORP. PROFIT SHARING PLAN 2010 133228616 2012-11-12 ERMINIA RESTAURANT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722110
Sponsor’s telephone number 2124899445
Plan sponsor’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 133228616
Plan administrator’s name ERMINIA RESTAURANT CORP.
Plan administrator’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000
Administrator’s telephone number 2124899445

Signature of
Role Plan administrator
Date 2012-11-12
Name of individual signing VITTORIO LATTANZI
Role Employer/plan sponsor
Date 2012-11-12
Name of individual signing VITTORIO LATTANZI
ERMINIA RESTAURANT CORP. PROFIT SHARING PLAN 2009 133228616 2010-09-14 ERMINIA RESTAURANT CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722110
Sponsor’s telephone number 2124899445
Plan sponsor’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 133228616
Plan administrator’s name ERMINIA RESTAURANT CORP.
Plan administrator’s address 361 WEST 46TH STREET, NEW YORK, NY, 100360000
Administrator’s telephone number 2124899445

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing VITTORIO LATTANZI
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing VITTORIO LATTANZI

DOS Process Agent

Name Role Address
C/O FRENDEL, BROWN & WEISSMAN DOS Process Agent ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE SUITE 1400, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
VITTORIO LATTANZI Chief Executive Officer 361 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-05-23 2013-05-24 Address ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE / SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-05 2011-05-23 Address 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-10 2011-05-23 Address 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-10 2003-03-05 Address VITTORIO LATTANZI, 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-10 2011-05-23 Address ATTN JOSEPH ABRAHAM, 655 3RD AVE STE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1983-03-03 1997-04-10 Address 303 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130524002241 2013-05-24 BIENNIAL STATEMENT 2013-03-01
110523002397 2011-05-23 BIENNIAL STATEMENT 2011-03-01
090316002970 2009-03-16 BIENNIAL STATEMENT 2009-03-01
050406002372 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030305002602 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010327002382 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990409002306 1999-04-09 BIENNIAL STATEMENT 1999-03-01
970410002380 1997-04-10 BIENNIAL STATEMENT 1997-03-01
A956175-4 1983-03-03 CERTIFICATE OF INCORPORATION 1983-03-03

Related by officers

C/O FRENDEL, BROWN & WEISSMAN

THE THELMA AND MORTIMER GOLDSTONE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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