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  5. D. MALDARI & SONS, INC.

D. MALDARI & SONS, INC.

Company Details

Name: D. MALDARI & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1958 (67 years ago)
Entity Number: 110111
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: PO BOX 150541, BROOKLYN, NY, United States, 11215
Principal Address: 557 3RD AVE, BROOKLYN, NY, United States, 11215

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
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2019 111869643 2020-01-09 D. MALDARI & SONS INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 287 NATICK ST, STATEN ISLAND, NY, 10306
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2018 111869643 2019-06-04 D. MALDARI & SONS INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 287 NATICK ST, STATEN ISLAND, NY, 10306
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2017 111869643 2018-05-22 D. MALDARI & SONS INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2016 111869643 2017-10-02 D. MALDARI & SONS INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2015 111869643 2016-07-11 D. MALDARI & SONS INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2014 111869643 2015-08-04 D. MALDARI & SONS INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2013 111869643 2014-08-13 D. MALDARI & SONS INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2012 111869643 2013-06-12 D. MALDARI & SONS INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing CHRISTOPHER MALDARI
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing CHRISTOPHER MALDARI
D. MALDARI & SONS INC. 401(K) RETIREMENT PLAN 2011 111869643 2012-05-04 D. MALDARI & SONS INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 332900
Sponsor’s telephone number 7184993555
Plan sponsor’s address 557 3RD AVENUE, BROOKLYN, NY, 11215

Plan administrator’s name and address
Administrator’s EIN 111869643
Plan administrator’s name D. MALDARI & SONS INC.
Plan administrator’s address 557 3RD AVENUE, BROOKLYN, NY, 11215
Administrator’s telephone number 7184993555

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing CHRISTOPHER MALDARI
Role Employer/plan sponsor
Date 2012-05-04
Name of individual signing CHRISTOPHER MALDARI

Chief Executive Officer

Name Role Address
C DANIEL MALDARI Chief Executive Officer 557 3RD AVE, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 150541, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
1993-06-15 2010-04-21 Address 557 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
1993-06-15 2010-04-21 Address 557 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
1993-06-15 2010-04-21 Address 557 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
1958-03-31 1993-06-15 Address 557 3RD AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140523002192 2014-05-23 BIENNIAL STATEMENT 2014-03-01
131011002169 2013-10-11 BIENNIAL STATEMENT 2012-03-01
100421002776 2010-04-21 BIENNIAL STATEMENT 2010-03-01
080326002108 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060424003148 2006-04-24 BIENNIAL STATEMENT 2006-03-01
040727002179 2004-07-27 BIENNIAL STATEMENT 2004-03-01
020325002067 2002-03-25 BIENNIAL STATEMENT 2002-03-01
000322002215 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980313002341 1998-03-13 BIENNIAL STATEMENT 1998-03-01
940412002685 1994-04-12 BIENNIAL STATEMENT 1994-03-01

Related by officers

C DANIEL MALDARI

SHAPES UNLIMITED, LTD.

THE CORPORATION

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Related by address

557 3RD AVE, BROOKLYN, NY, United States, 11215

SHAPES UNLIMITED, LTD.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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