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  5. MIDDLETON & GENDRON, INC.

MIDDLETON & GENDRON, INC.

Company Details

Name: MIDDLETON & GENDRON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago)
Date of dissolution: 09 Aug 2022
Entity Number: 1342085
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 130 E 59TH ST / 13TH FL, NEW YORK, NY, United States, 10022

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
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN AND TRUST 2014 133517762 2015-11-18 MIDDLETON & GENDRON, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 40 EAST 52ND STREET, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-11-18
Name of individual signing MARY GENDRON AUGUSTYN
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN AND TRUST 2013 133517762 2015-06-17 MIDDLETON & GENDRON, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 40 EAST 52ND STREET, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MARY GENDRON AUGUSTYN
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN & TRUST 2012 133517762 2014-07-08 MIDDLETON & GENDRON, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 845 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing MARY GENDRON AUGUSTYN
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN & TRUST 2011 133517762 2013-05-08 MIDDLETON & GENDRON, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 1065 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133517762
Plan administrator’s name MIDDLETON & GENDRON, INC.
Plan administrator’s address 1065 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129809060

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing MARY GENDRON AUGUSTYN
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN AND TRUST 2010 133517762 2012-06-25 MIDDLETON & GENDRON, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 845 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517762
Plan administrator’s name MIDDLETON & GENDRON, INC.
Plan administrator’s address 845 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129809060

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing MARY GENDRON AUGUSTYN
MIDDLETON & GENDRON, INC. PROFIT SHARING PLAN & TRUST 2009 133517762 2011-07-11 MIDDLETON & GENDRON, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 541990
Sponsor’s telephone number 2129809060
Plan sponsor’s address 1065 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133517762
Plan administrator’s name MIDDLETON & GENDRON, INC.
Plan administrator’s address 1065 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129809060

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MARY GENDRON AUGUSTYN

Chief Executive Officer

Name Role Address
YVONNE MIDDLETON Chief Executive Officer MARY GENDRON, 130 E 59TH ST / 13TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 E 59TH ST / 13TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-04-23 2023-01-08 Address MARY GENDRON, 130 E 59TH ST / 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-23 2023-01-08 Address 130 E 59TH ST / 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-18 2001-04-23 Address 130 EAST 59TH STREET, NEW YORK, NY, 10022, 1302, USA (Type of address: Chief Executive Officer)
1992-11-18 2001-04-23 Address 130 EAST 59TH STREET, NEW YORK, NY, 10027, 1302, USA (Type of address: Principal Executive Office)
1989-04-07 2022-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-07 2001-04-23 Address 551 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230108000069 2022-08-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-09
030415002549 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010423002347 2001-04-23 BIENNIAL STATEMENT 2001-04-01
931001002737 1993-10-01 BIENNIAL STATEMENT 1993-04-01
930914000441 1993-09-14 CERTIFICATE OF AMENDMENT 1993-09-14
921118002188 1992-11-18 BIENNIAL STATEMENT 1992-04-01
B763433-5 1989-04-07 CERTIFICATE OF INCORPORATION 1989-04-07

Related by officers

YVONNE MIDDLETON

SAVOIR PUBLIC RELATIONS, INC.

THE CORPORATION

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Related by address

130 E 59TH ST / 13TH FL, NEW YORK, NY, United States, 10022

SAVOIR PUBLIC RELATIONS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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