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  5. ASHKENAZY ACQUISITION CORP.

ASHKENAZY ACQUISITION CORP.

Company Details

Name: ASHKENAZY ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700788
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
TOP LINE MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 753171516 2015-05-12 ASHKENAZY ACQUISITION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 150 E 58TH ST STE 3900, NEW YORK, NY, 101550012

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 753171516 2014-05-07 ASHKENAZY ACQUISITION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 150 E 58TH ST STE 3900, NEW YORK, NY, 101550012

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2012 753171516 2013-07-03 ASHKENAZY ACQUISITION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 150 E 58TH ST STE 3900, NEW YORK, NY, 101550012

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing ASHKENAZY ACQUISITION
TOP LINE MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2011 753171516 2012-06-25 ASHKENAZY ACQUISITION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 150 E 58TH ST STE 3900, NEW YORK, NY, 101550012

Plan administrator’s name and address
Administrator’s EIN 753171516
Plan administrator’s name ASHKENAZY ACQUISITION
Plan administrator’s address 150 E 58TH ST STE 3900, NEW YORK, NY, 101550012
Administrator’s telephone number 2122134444

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing ASHKENAZY ACQUISITION
TOP LINE MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2010 753171516 2011-05-03 ASHKENAZY ACQUISITION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 433 5TH AVENUE, SUITE 200, NEW YORK, NY, 100160000

Plan administrator’s name and address
Administrator’s EIN 753171516
Plan administrator’s name ASHKENAZY ACQUISITION
Plan administrator’s address 433 5TH AVENUE, SUITE 200, NEW YORK, NY, 100160000
Administrator’s telephone number 2122134444

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing ASHKENAZY ACQUISITION
TOP LINE MANAGEMENT LLC 2009 753171516 2010-07-15 ASHKENAZY ACQUISITION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 433 5TH AVENUE, SUITE 200, NEW YORK, NY, 100160000

Plan administrator’s name and address
Administrator’s EIN 753171516
Plan administrator’s name ASHKENAZY ACQUISITION
Plan administrator’s address 433 5TH AVENUE, SUITE 200, NEW YORK, NY, 100160000
Administrator’s telephone number 2122134444

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing ASHKENAZY ACQUISITION

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BEN ASHKENAZY Chief Executive Officer 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-26 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-05 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-12 2022-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-27 2022-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14 2021-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230203001612 2023-02-03 BIENNIAL STATEMENT 2023-02-01
220214003053 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
210201061381 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060133 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-85754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170202006436 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150805006172 2015-08-05 BIENNIAL STATEMENT 2015-02-01
150504000642 2015-05-04 CERTIFICATE OF CHANGE 2015-05-04
140509006147 2014-05-09 BIENNIAL STATEMENT 2013-02-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

BEN ASHKENAZY

BRADHURST MANAGING MEMBER CORP. DLA CAPITAL LLC I. ASHKENAZY CORP. MAGJIC I LLC SECURITY PROTECTION CORP. MABROOK REALTY CORP. TL MANAGING MEMBER CORP. GLEOT CORPORATION OXEYE CORPORATION

Related by address

600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022

141 EAST 88TH STREET MANAGING MEMBER CORP. 670 SIXTH AVENUE MANAGING MEMBER CORP. BRADHURST MANAGING MEMBER CORP. CROSS BRONX MANAGING MEMBER CORP. CROSS COUNTY MALL MANAGING MEMBER CORP. MANSION REALTY MANAGING MEMBER CORP. RELA REALTY CORP. VZW MM CORP.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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