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  5. THE LITTLE PIE COMPANY, LTD.

THE LITTLE PIE COMPANY, LTD.

Company Details

Name: THE LITTLE PIE COMPANY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1983 (41 years ago)
Entity Number: 876568
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 21ST FLOOR, 800 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 407 W. 14TH ST., NEW YORK, NY, United States, 10014

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
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2023 133190860 2024-05-28 THE LITTLE PIE COMPANY, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing JULIO GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2022 133190860 2023-09-05 THE LITTLE PIE COMPANY, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JULIO GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2021 133190860 2022-06-02 THE LITTLE PIE COMPANY, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing JULIO GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2020 133190860 2021-09-30 THE LITTLE PIE COMPANY, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JULIO GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2019 133190860 2021-05-18 THE LITTLE PIE COMPANY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing DANNY GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2019 133190860 2021-02-23 THE LITTLE PIE COMPANY, LTD. 12
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing DANNY GARCIA
THE LITTLE PIE COMPANY, LTD. 401K PROFIT SHARING PLAN AND TRU 2018 133190860 2019-09-06 THE LITTLE PIE COMPANY, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311800
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W. 43RD ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing DANNY GARCIA
THE LITTLE PIE COMPANY LTD 401 K PROFIT SHARING PLAN TRUST 2016 133190860 2017-08-04 THE LITTLE PIE COMPANY LTD 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2127364780
Plan sponsor’s address 424 W 43RD ST, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing JULIO D GARCIA

DOS Process Agent

Name Role Address
C/O REITLER BROWN & ROSENBLATT LLC DOS Process Agent 21ST FLOOR, 800 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ARNOLD WILKERSON Chief Executive Officer 407 W. 14TH ST., NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1999-11-01 2005-09-27 Address 407 W. 14TH ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1997-10-16 1999-11-01 Address 424 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-21 1997-10-16 Address 400 WEST 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-21 1999-11-01 Address 424 WEST 43 ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-12-21 1999-11-01 Address 424 WEST 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1983-10-25 1992-12-21 Address 400 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130305000601 2013-03-05 ANNULMENT OF DISSOLUTION 2013-03-05
DP-2109078 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
050927000322 2005-09-27 CERTIFICATE OF AMENDMENT 2005-09-27
991101002079 1999-11-01 BIENNIAL STATEMENT 1999-10-01
971016002199 1997-10-16 BIENNIAL STATEMENT 1997-10-01
931019002497 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921221002321 1992-12-21 BIENNIAL STATEMENT 1992-10-01
B033120-4 1983-10-25 CERTIFICATE OF INCORPORATION 1983-10-25

Related by officers

C/O REITLER BROWN & ROSENBLATT LLC

SSCP ASSOCIATES, INC. WOOSTER MANAGER, INC. SEMEIOTICS RETAIL TWO 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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