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LESLIE BERMAN, INC.

Company Details

Name: LESLIE BERMAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1990 (34 years ago)
Entity Number: 1452394
County: New York
Place of Formation: New York
Address: 589 5TH AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

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
LESLIE BERMAN INC. PROFIT SHARING PLAN AND TRUST 2023 113020086 2024-04-01 LESLIE BERMAN INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing LESLIE BERMAN
LESLIE BERMAN INC DEFINED BENEFIT PLAN 2023 113020086 2024-08-08 LESLIE BERMAN INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing LESLIE MINTZ
LESLIE BERMAN INC. PROFIT SHARING PLAN AND TRUST 2022 113020086 2023-04-25 LESLIE BERMAN INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing LESLIE BERMAN
LESLIE BERMAN INC DEFINED BENEFIT PLAN 2022 113020086 2023-05-12 LESLIE BERMAN INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing LESLIE MINTZ
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing LESLIE MINTZ
LESLIE BERMAN INC DEFINED BENEFIT PLAN 2021 113020086 2022-07-21 LESLIE BERMAN INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing LESLIE MINTZ
LESLIE BERMAN INC. PROFIT SHARING PLAN AND TRUST 2021 113020086 2022-04-06 LESLIE BERMAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing LESLIE BERMAN
LESLIE BERMAN INC DEFINED BENEFIT PLAN 2020 113020086 2021-09-20 LESLIE BERMAN INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing LESLIE MINTZ
LESLIE BERMAN INC. PROFIT SHARING PLAN AND TRUST 2020 113020086 2021-04-07 LESLIE BERMAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing LESLIE BERMAN
LESLIE BERMAN INC DEFINED BENEFIT PLAN 2019 113020086 2020-09-29 LESLIE BERMAN INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing LESLIE MINTZ
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing LESLIE MINTZ
LESLIE BERMAN INC. PROFIT SHARING PLAN AND TRUST 2019 113020086 2020-03-18 LESLIE BERMAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128884188
Plan sponsor’s address 745 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2020-03-18
Name of individual signing LESLIE BERMAN

Chief Executive Officer

Name Role Address
LESLIE BERMAN MINTZ Chief Executive Officer 11 E 86TH ST / APT 8C, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 5TH AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-01-12 2004-07-15 Address 20 FIR DR, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
1990-06-21 1993-01-12 Address 20 FIR DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040715002232 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020531002955 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000615002347 2000-06-15 BIENNIAL STATEMENT 2000-06-01
980616002151 1998-06-16 BIENNIAL STATEMENT 1998-06-01
960619002210 1996-06-19 BIENNIAL STATEMENT 1996-06-01
000049007203 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930112002578 1993-01-12 BIENNIAL STATEMENT 1992-06-01
C154991-3 1990-06-21 CERTIFICATE OF INCORPORATION 1990-06-21

Related by officers

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

589 5TH AVE, NEW YORK, NY, United States, 10017

ASHLAND PRESS, INC. FARBER-GOLDBERG JEWELRY CORP. FISHER & STEVENSON, INC. OSCAR GLUCK OF FANCYSHAPE DIAMOND CORP. PREFERRED JEWELBROKERS INC. 576 JEWELRY CORP. WHITE ROSE BY ALAN INC. MELLEN FORD, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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