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LAW OFFICES OF DAVID MALKIN, P.C.

Company Details

Name: LAW OFFICES OF DAVID MALKIN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Jan 1993 (32 years ago)
Entity Number: 1691255
County: New York
Place of Formation: New York
Address: 419 EAST 57TH STREET, EM, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

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
LAW OFFICES OF DAVID MALKIN, P.C. CASH BALANCE PLAN 2023 133695468 2024-09-17 LAW OFFICES OF DAVID MALKIN, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 30 SUTTON PLACE 2B, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing DAVID MALKIN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DAVID MALKIN, P.C. 401(K) PLAN 2023 133695468 2024-10-10 LAW OFFICES OF DAVID MALKIN, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET, APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DAVID MALKIN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DAVID MALKIN, P.C. 401(K) PLAN 2022 133695468 2023-08-01 LAW OFFICES OF DAVID MALKIN, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET, APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing DAVID MALKIN
LAW OFFICES OF DAVID MALKIN, P.C. CASH BALANCE PLAN 2022 133695468 2023-05-11 LAW OFFICES OF DAVID MALKIN, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing DAVID MALKIN
LAW OFFICES OF DAVID MALKIN, P.C. CASH BALANCE PLAN 2021 133695468 2022-06-03 LAW OFFICES OF DAVID MALKIN, P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing DAVID MALKIN
LAW OFFICES OF DAVID MALKIN, P.C. 401(K) PLAN 2021 133695468 2022-04-27 LAW OFFICES OF DAVID MALKIN, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET, APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing DAVID MALKIN
LAW OFFICES OF DAVID MALKIN, P.C. 401(K) PLAN 2020 133695468 2021-05-13 LAW OFFICES OF DAVID MALKIN, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 419 EAST 57TH STREET, APT. EM, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing DAVID MALKIN
LAW OFFICES OF DAVID MALKIN, P.C. 401(K) PLAN 2019 133695468 2020-05-13 LAW OFFICES OF DAVID MALKIN, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2124868615
Plan sponsor’s address 950 THIRD AVE - 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing DAVID MALKIN

Chief Executive Officer

Name Role Address
DAVID MALKIN Chief Executive Officer 419 EAST 57TH STREET, EM, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
DAVID MALKIN DOS Process Agent 419 EAST 57TH STREET, EM, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2015-01-12 2021-01-04 Address 950 3RD AVE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-01-12 2021-01-04 Address 950 3RD AVE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-21 2015-01-12 Address 950 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-01-21 2015-01-12 Address 950 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-01-21 2015-01-12 Address 950 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-13 1999-01-21 Address 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-13 1999-01-21 Address 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-01-13 1999-01-21 Address 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-04 1994-01-13 Address 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062676 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060357 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170104006910 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150112006978 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130118002382 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110209002790 2011-02-09 BIENNIAL STATEMENT 2011-01-01
090218002528 2009-02-18 BIENNIAL STATEMENT 2009-01-01
070117003202 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050216002132 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030113002521 2003-01-13 BIENNIAL STATEMENT 2003-01-01

Related by officers

DAVID MALKIN

ANSELMI & DE CICCO, INC. FILOMENA M. D'AGOSTINO FOUNDATION CORP. BPI PROPERTIES, INC. CO-TRADE INTERNATIONAL, INC. LUKAT OWNERS LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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