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JEFFREY M. EPSTEIN, M.D., P.C.

Company Details

Name: JEFFREY M. EPSTEIN, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Dec 1991 (33 years ago)
Entity Number: 1599054
County: Suffolk
Place of Formation: New York
Address: 51 JOHN ST, STE 4, BABYLON, NY, United States, 11702
Address ZIP Code: 11702

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
JEFFREY M. EPSTEIN, M.D., P.C. CASH BALANCE PLAN 2023 113084349 2024-05-10 JEFFREY M. EPSTEIN, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 14 NIGHTINGALE COURT, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. CASH BALANCE PLAN 2022 113084349 2023-10-13 JEFFREY M. EPSTEIN, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2022 113084349 2023-07-31 JEFFREY M. EPSTEIN, M.D., P.C. 6
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2022 113084349 2023-07-31 JEFFREY M. EPSTEIN, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2022 113084349 2023-09-14 JEFFREY M. EPSTEIN, M.D., P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2021 113084349 2022-10-17 JEFFREY M. EPSTEIN, M.D., P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. CASH BALANCE PLAN 2021 113084349 2022-10-17 JEFFREY M. EPSTEIN, M.D., P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. CASH BALANCE PLAN 2020 113084349 2021-10-09 JEFFREY M. EPSTEIN, M.D., P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2020 113084349 2021-07-19 JEFFREY M. EPSTEIN, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JEFFREY EPSTEIN
JEFFREY M. EPSTEIN, M.D., P.C. EMPLOYEES' PROFIT SHARING PLAN 2019 113084349 2020-10-06 JEFFREY M. EPSTEIN, M.D., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 6316690500
Plan sponsor’s address 51 JOHN STREET - SUITE 4, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing JEFFREY EPSTEIN

Chief Executive Officer

Name Role Address
JEFFREY M EPSTEIN Chief Executive Officer 51 JOHN ST, STE 4, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 JOHN ST, STE 4, BABYLON, NY, United States, 11702

History

Start date End date Type Value
1998-02-13 2006-02-13 Address 51 JOHN ST, STE 4, BABYLON, NY, 11702, 2928, USA (Type of address: Chief Executive Officer)
1998-02-13 2006-02-13 Address 51 JOHN ST, STE 4, BABYLON, NY, 11702, 2928, USA (Type of address: Principal Executive Office)
1993-01-20 1998-02-13 Address 735 MONTAUK HWY, SUITE A, WEST ISLIP, NY, 11795, 4931, USA (Type of address: Chief Executive Officer)
1993-01-20 1998-02-13 Address 735 MONTAUK HWY, SUITE A, WEST ISLIP, NY, 11795, 4931, USA (Type of address: Principal Executive Office)
1991-12-30 2006-02-13 Address ATTN: ANTHONY V. CURTO, ONE HUNTINGTON QUADRANGLE, MELVILL, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131217002152 2013-12-17 BIENNIAL STATEMENT 2013-12-01
111228002640 2011-12-28 BIENNIAL STATEMENT 2011-12-01
080104003600 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060213003093 2006-02-13 BIENNIAL STATEMENT 2005-12-01
031204002411 2003-12-04 BIENNIAL STATEMENT 2003-12-01
020102002635 2002-01-02 BIENNIAL STATEMENT 2001-12-01
000112002813 2000-01-12 BIENNIAL STATEMENT 1999-12-01
980213002182 1998-02-13 BIENNIAL STATEMENT 1997-12-01
931215002504 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930120002010 1993-01-20 BIENNIAL STATEMENT 1992-12-01

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Related by address

51 JOHN ST, STE 4, BABYLON, NY, United States, 11702

51 JOHN STREET MEDICAL, P.C. AESTHETICS BY RONIT, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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