| Name: | NDH CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Entity Number: | 1320176 |
| ZIP code: | 11753 (Companies in New York, 11753) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 NORTH BROADWAY, STE. 300, JERICHO, NY, United States, 11753 |
| Principal Address: | 411 THEODORE FREMD AVENUE, STE. 206 SOUTH, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M6QS6AZDW5WS52 | 1320176 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 380 North Broadway, Suite 300, Jericho, US-NY, US, 11753-2109 |
| Headquarters | 2975 Westchester Avenue, Suite 414, Purchase, Harrison, US-NY, US, 10577-2518 |
Registration details
| Registration Date | 2013-11-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-11-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1320176 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDH CAPITAL CORPORATION PROFIT SHARING PLAN AND TRUST | 2011 | 133537700 | 2012-10-15 | NDH CAPITAL CORPORATION | 1 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133537700 |
| Plan administrator’s name | NDH CAPITAL CORPORATION |
| Plan administrator’s address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
| Administrator’s telephone number | 9142511300 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-14 |
| Name of individual signing | SCOTT HABER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9142511300 |
| Plan sponsor’s mailing address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
| Plan sponsor’s address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
Plan administrator’s name and address
| Administrator’s EIN | 133537700 |
| Plan administrator’s name | NDH CAPITAL CORPORATION |
| Plan administrator’s address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
| Administrator’s telephone number | 9142511300 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | SCOTT HABER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9142511300 |
| Plan sponsor’s mailing address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
| Plan sponsor’s address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
Plan administrator’s name and address
| Administrator’s EIN | 133537700 |
| Plan administrator’s name | NDH CAPITAL CORPORATION |
| Plan administrator’s address | 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518 |
| Administrator’s telephone number | 9142511300 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | SCOTT HABER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWRD KURTZBERG, ESQ. | DOS Process Agent | 380 NORTH BROADWAY, STE. 300, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| SCOTT I HABER | Chief Executive Officer | 300 E 75TH ST, APT 32A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2021-01-20 | Address | 50 RIVERSIDE BLVD., APT 15 G, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2019-01-03 | Address | 31 WOODLAND DRIVE, RYE BROOK, NY, 10574, USA (Type of address: Principal Executive Office) |
| 2017-03-07 | 2019-01-03 | Address | 31 WOODLAND DRIVE, RYE BROOK, NY, 10574, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2017-03-07 | Address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2017-03-07 | Address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2003-06-27 | 2007-01-09 | Address | 15 VALLEY DRIVE, SECOND FLOOR, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2003-06-27 | 2007-01-09 | Address | C/O MR. SCOTT HABER, PRESIDENT, 15 VALLEY DRIVE, SECOND FLOOR, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2001-01-16 | 2021-01-20 | Address | 380 NORTH BROADWAY, (SUITE 300), JERICHO, NY, 11753, 2109, USA (Type of address: Service of Process) |
| 1995-06-12 | 2003-06-27 | Address | MR. SCOTT HABER, PRES., 55 HOLLY HILL LANE 2ND FL, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1995-06-12 | 2003-06-27 | Address | 55 HOLLY HILL LANE, 2ND FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210120060387 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060399 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170307006639 | 2017-03-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 130322002397 | 2013-03-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002519 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002733 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002587 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002524 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030627002505 | 2003-06-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002040 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
