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  5. DUBIN & SWIECA HOLDINGS, INC.

DUBIN & SWIECA HOLDINGS, INC.

Company Details

Name: DUBIN & SWIECA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1989 (35 years ago)
Entity Number: 1399557
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 9 W 57TH ST, 27TH FL, NEW YORK, NY, United States, 10019
Principal Address: 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUBIN & SWIECA 401(K) 2013 133530951 2014-05-28 DUBIN & SWIECA HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 551112
Sponsor’s telephone number 2122875430
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing ODILIS ALMANZAR
DUBIN & SWIECA 401(K) 2012 133530951 2013-06-04 DUBIN & SWIECA HOLDINGS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 551112
Sponsor’s telephone number 2122875430
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing ODILIS ALMANZAR
DUBIN & SWIECA 401(K) 2011 133530951 2012-06-07 DUBIN & SWIECA HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 551112
Sponsor’s telephone number 2122875430
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133530951
Plan administrator’s name DUBIN & SWIECA HOLDINGS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2122875430

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing ODILIS ALMANZAR
DUBIN & SWIECA 401(K) 2010 133530951 2011-06-16 DUBIN & SWIECA HOLDINGS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 551112
Sponsor’s telephone number 2122875430
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133530951
Plan administrator’s name DUBIN & SWIECA HOLDINGS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2122875430

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ODILIS ALMANZAR

Chief Executive Officer

Name Role Address
GLENN R DUBIN Chief Executive Officer 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 W 57TH ST, 27TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-12-29 2001-11-06 Address HENRY SWIECA, 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1997-12-29 2001-11-06 Address HENRY SWIECA, 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1997-12-29 2003-11-13 Address 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1992-12-15 1997-12-29 Address DUBIN & SWIECA, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1992-12-15 1997-12-29 Address KATTEN MUCHIN & ZAVIS, 40 BROAD ST, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1992-12-15 1997-12-29 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1989-11-13 1992-12-15 Address SYRACUSE & HIRSCHTRITT, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071213002482 2007-12-13 BIENNIAL STATEMENT 2007-11-01
060112002505 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031113002630 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011106002585 2001-11-06 BIENNIAL STATEMENT 2001-11-01
991207002400 1999-12-07 BIENNIAL STATEMENT 1999-11-01
971229002166 1997-12-29 BIENNIAL STATEMENT 1997-11-01
931110002283 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921215002525 1992-12-15 BIENNIAL STATEMENT 1992-11-01
C075708-4 1989-11-13 APPLICATION OF AUTHORITY 1989-11-13

Related by officers

GLENN R DUBIN

AUDOBON SECURITIES, INC. DUBIN & SWIECA ASSET MANAGEMENT, INC. DUBIN & SWIECA SECURITIES, INC. DUBIN & SWIECA CAPITAL MANAGEMENT, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

9 W 57TH ST, 27TH FL, NEW YORK, NY, United States, 10019

DUBIN & SWIECA ASSET MANAGEMENT, INC. DUBIN & SWIECA CAPITAL MANAGEMENT, INC.

9 WEST 57TH ST, NEW YORK, NY, United States, 10019

BERTLIND COMPANY N.V. BISONWOOD N.V. DUBIN & SWIECA ASSET MANAGEMENT, INC. DUBIN & SWIECA CAPITAL MANAGEMENT, INC. DUBIN & SWIECA SECURITIES, INC. LIGHTYEAR CAPITAL IV, LLC LIGHTYEAR FUND IV GP HOLDINGS, LLC OLD NEW YORKERS, INC. SEABURY REALTY PARTNERS, L.P.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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