| Name: | ZMK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1992 (32 years ago) |
| Entity Number: | 1678241 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 WEST 20TH STREET, 2ND FL., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 26 WEST 20TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-252-1400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZMK GROUP, INC. 401(K) PLAN | 2012 | 113132174 | 2013-07-10 | ZMK GROUP, INC. | 20 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113132174 |
| Plan administrator’s name | ZMK GROUP, INC. |
| Plan administrator’s address | 26 W 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2122521400 |
Number of participants as of the end of the plan year
| Active participants | 23 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | ZACHARY KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-10 |
| Name of individual signing | ZACHARY KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 2122521400 |
| Plan sponsor’s mailing address | 26 W 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 26 W 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 113132174 |
| Plan administrator’s name | ZMK GROUP, INC. |
| Plan administrator’s address | 26 W 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2122521400 |
Number of participants as of the end of the plan year
| Active participants | 22 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | ZACHARY KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 2122521400 |
| Plan sponsor’s mailing address | 26 W 20TH STREET, APT 2, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 26 W 20TH STREET, APT 2, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 113132174 |
| Plan administrator’s name | ZMK GROUP, INC. |
| Plan administrator’s address | 26 W 20TH STREET, APT 2, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2122521400 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | ZACHARY KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 2122521400 |
| Plan sponsor’s mailing address | 192 LEXINGTON AVE, RM 501, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 192 LEXINGTON AVE, RM 501, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 113132174 |
| Plan administrator’s name | ZMK GROUP, INC. |
| Plan administrator’s address | 192 LEXINGTON AVE, RM 501, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122521400 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 15 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-05 |
| Name of individual signing | ZACHARY KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZACHARY KAPLAN | Chief Executive Officer | 26 W 20TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 WEST 20TH STREET, 2ND FL., NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0903177-DCA | Inactive | Business | 2003-06-19 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2018-05-11 | Address | 292 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2000-10-31 | 2012-11-19 | Address | 81 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-12-08 | 2010-11-23 | Address | 192 LEXINGTON AVENUE, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1998-12-08 | Address | 250 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2000-10-31 | Address | 35 PIERREPONT ST., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 1996-11-19 | Address | PIERREPONT ST., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 1996-11-19 | Address | 89 GREENE ST., 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 2002-11-01 | Address | 45 BROADWAY ATRIUM, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180511000139 | 2018-05-11 | CERTIFICATE OF CHANGE | 2018-05-11 |
| 121119006405 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002663 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002580 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002645 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002172 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002673 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001031002310 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
| 981208002334 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 961119002058 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-09-26 | No data | STATE STREET, FROM STREET HICKS STREET TO STREET WILLOW PLACE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-08-19 | No data | WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-04-04 | No data | EAST 69 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE | No data | Street Construction Inspections: Complaint | Department of Transportation | OCCUPANCY OF ROADWAY NO SCAFFOLDING ON SITE AT TIME OF INSP. |
| 2007-03-27 | No data | WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-03-25 | No data | WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-03-12 | No data | EAST 69 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-02-21 | No data | EAST 69 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | no permit for compressor |
| 2007-01-08 | No data | EAST 69 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | cont |
| 2007-01-08 | No data | EAST 69 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | cont |
| 2006-12-10 | No data | WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | place container on street |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2522681 | RENEWAL | INVOICED | 2016-12-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 2522680 | TRUSTFUNDHIC | INVOICED | 2016-12-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1991153 | TRUSTFUNDHIC | INVOICED | 2015-02-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1991154 | RENEWAL | INVOICED | 2015-02-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 529047 | TRUSTFUNDHIC | INVOICED | 2013-06-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1358597 | RENEWAL | INVOICED | 2013-06-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 529035 | CNV_TFEE | INVOICED | 2011-07-15 | 7.46999979019165 | WT and WH - Transaction Fee |
| 529034 | TRUSTFUNDHIC | INVOICED | 2011-07-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1358598 | RENEWAL | INVOICED | 2011-07-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 529036 | CNV_MS | INVOICED | 2011-03-30 | 25 | Miscellaneous Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
