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MEDALLION ASSOCIATES LTD.

Company Details

Name: MEDALLION ASSOCIATES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1963 (62 years ago) (Companies founded in April 1963)
Entity Number: 156379
ZIP code: 07072 (Companies in New York, 07072)
County: New York
Place of Formation: New York
Address: 135 GRAND ST, CARLSTADT, NJ, United States, 07072
Principal Address: 135 GRAND STREET, CARLSTADT, NJ, United States, 07072

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
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2022 131984353 2024-07-15 MEDALLION ASSOCIATES LTD. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 5 UNION SQUARE WEST, SUITE 1110, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2021 131984353 2023-07-17 MEDALLION ASSOCIATES LTD. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 5 UNION SQUARE WEST, SUITE 1110, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2020 131984353 2022-10-05 MEDALLION ASSOCIATES LTD. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 5 UNION SQUARE WEST, SUTIE 1110, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2019 131984353 2021-01-21 MEDALLION ASSOCIATES LTD. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2018 131984353 2020-07-02 MEDALLION ASSOCIATES LTD. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2017 131984353 2019-07-11 MEDALLION ASSOCIATES LTD. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2016 131984353 2018-06-11 MEDALLION ASSOCIATES LTD. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2015 131984353 2017-04-12 MEDALLION ASSOCIATES LTD. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing THERESE D. DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2014 131984353 2016-04-27 MEDALLION ASSOCIATES LTD. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing THERESE DAVES
MEDALLION ASSOCIATES, LTD. EMPLOYEES PROFIT SHARING PLAN 2013 131984353 2015-04-02 MEDALLION ASSOCIATES LTD. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-09-01
Business code 541800
Sponsor’s telephone number 2129299130
Plan sponsor’s address 37 W 20TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing THERESE DAVES

Chief Executive Officer

Name Role Address
THERESE DAVES Chief Executive Officer 135 GRAND STREET, CARLSTADT, NJ, United States, 07072

DOS Process Agent

Name Role Address
MEDALLION ASSOCIATES LTD. DOS Process Agent 135 GRAND ST, CARLSTADT, NJ, United States, 07072

History

Start date End date Type Value
2019-04-11 2021-04-01 Address 57 SLEEPY HOLLOW RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2005-05-27 2021-04-01 Address 37 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-04-02 2005-05-27 Address 37 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-04-19 2003-04-02 Address 37 WEST 20TH STREET, NEW YORK, NY, 10011, 3706, USA (Type of address: Chief Executive Officer)
1995-07-07 1999-04-19 Address BRUCE BAKEN, 37 W 20TH ST, NEW YORK, NY, 10011, 3706, USA (Type of address: Chief Executive Officer)
1995-07-07 2019-04-11 Address 37 W 20TH ST, NEW YORK, NY, 10011, 3706, USA (Type of address: Service of Process)
1963-04-22 1995-07-07 Address 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060136 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060405 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006315 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150406006609 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130408006393 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110504002553 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090327002050 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070412002439 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050527002169 2005-05-27 BIENNIAL STATEMENT 2005-04-01
030402002268 2003-04-02 BIENNIAL STATEMENT 2003-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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