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SHELLY FINKEL MANAGEMENT, INC.

Company Details

Name: SHELLY FINKEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1987 (37 years ago)
Entity Number: 1206576
ZIP code: 10128
County: New York
Place of Formation: New York
Principal Address: 60 E 42ND ST, SUITE 707, NEW YORK, NY, United States, 10165
Address: 1070 park ave 2-c, NEW YORK, NY, United States, 10128

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
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2015 133440256 2016-09-26 SHELLY FINKEL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 6465616387
Plan sponsor’s address 1070 PARK AVE, APT. 2C, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2014 133440256 2015-07-20 SHELLY FINKEL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 6465616387
Plan sponsor’s address 1070 PARK AVE, APT. 2C, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2013 133440256 2014-09-26 SHELLY FINKEL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 6465616387
Plan sponsor’s address 430 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2012 133440256 2013-09-11 SHELLY FINKEL MANAGEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 2126829400
Plan sponsor’s address 1070 PARK AVENUE, APT 2C, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2011 133440256 2012-09-07 SHELLY FINKEL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 2126829400
Plan sponsor’s address 110 GREEN STREET, SUITE 403, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133440256
Plan administrator’s name SHELLY FINKEL MANAGEMENT, INC.
Plan administrator’s address 110 GREEN STREET, SUITE 403, NEW YORK, NY, 10012
Administrator’s telephone number 2126829400

Signature of

Role Plan administrator
Date 2012-09-07
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2010 133440256 2011-10-17 SHELLY FINKEL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 2126829400
Plan sponsor’s address 110 GREEN STREET, SUITE 403, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133440256
Plan administrator’s name SHELLY FINKEL MANAGEMENT, INC.
Plan administrator’s address 110 GREEN STREET, SUITE 403, NEW YORK, NY, 10012
Administrator’s telephone number 2126829400

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing DANIEL RICHARDS
SHELLY FINKEL MANAGEMENT PROFIT SHARING PLAN 2009 133440256 2010-10-04 SHELLY FINKEL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 711410
Sponsor’s telephone number 2126829400
Plan sponsor’s address 60 E. 42ND ST., SUITE 707, NEW YORK, NY, 10165

Plan administrator’s name and address

Administrator’s EIN 133440256
Plan administrator’s name SHELLY FINKEL MANAGEMENT, INC.
Plan administrator’s address 60 E. 42ND ST., SUITE 707, NEW YORK, NY, 10165
Administrator’s telephone number 2126829400

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing DANIEL RICHARDS

Chief Executive Officer

Name Role Address
SHELDON FINKEL Chief Executive Officer 60 E 42ND ST, STE 707, NEW YORK, NY, United States, 10165

Agent

Name Role Address
sheldon finkel Agent 1070 park ave 2-c, NEW YORK, NY, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1070 park ave 2-c, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2006-04-25 2023-11-01 Address 60 E 42ND ST, STE 707, NEW YORK, NY, 10165, 0468, USA (Type of address: Chief Executive Officer)
2006-04-25 2023-11-01 Address 60 E 42ND ST, SUITE 707, NEW YORK, NY, 10165, 0468, USA (Type of address: Service of Process)
1994-01-04 2006-04-25 Address 310 MADISON AVENUE, SUITE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Principal Executive Office)
1994-01-04 2006-04-25 Address 310 MADISON AVENUE, SUITE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Service of Process)
1992-10-29 2006-04-25 Address 310 MADISON AVENUE - STE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Chief Executive Officer)
1992-10-29 1994-01-04 Address 310 MADISON AVENUE - STE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Principal Executive Office)
1987-10-05 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-10-05 1994-01-04 Address 310 MADISON AVE, STE 804, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035457 2023-10-06 CERTIFICATE OF CHANGE BY ENTITY 2023-10-06
091110002010 2009-11-10 BIENNIAL STATEMENT 2009-10-01
071019002804 2007-10-19 BIENNIAL STATEMENT 2007-10-01
060425003039 2006-04-25 BIENNIAL STATEMENT 2005-10-01
940104002667 1994-01-04 BIENNIAL STATEMENT 1993-10-01
921029002820 1992-10-29 BIENNIAL STATEMENT 1992-10-01
B551399-4 1987-10-05 CERTIFICATE OF INCORPORATION 1987-10-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State