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GAIL-LEE MANAGEMENT INC.

Company Details

Name: GAIL-LEE MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1994 (30 years ago)
Entity Number: 1841961
County: New York
Place of Formation: New York
Address: ATTN: EMANUEL LEVY, 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, United States, 11509
Address ZIP Code: 11509

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
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2016 113225476 2017-05-23 GAIL LEE MANAGEMENT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 24 BEAVER STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing JEFF ROTHFELD
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2015 113225476 2016-05-16 GAIL LEE MANAGEMENT 24
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 24 BEAVER STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing JEFF ROTHFELD
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2015 113225476 2017-05-23 GAIL LEE MANAGEMENT 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 24 BEAVER STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing JEFF ROTHFELD
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2014 113225476 2015-06-03 GAIL LEE MANAGEMENT 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 24 BEAVER STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing JEFF ROTHFELD
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2013 113225476 2014-06-13 GAIL LEE MANAGEMENT 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 24 BEAVER STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing EMANUEL LEVY
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2012 113225476 2013-04-10 GAIL LEE MANAGEMENT 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing EMANUEL LEVY
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2011 113225476 2012-05-16 GAIL LEE MANAGEMENT 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509

Plan administrator’s name and address
Administrator’s EIN 113225476
Plan administrator’s name GAIL LEE MANAGEMENT
Plan administrator’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509
Administrator’s telephone number 5163710444

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing EMANUEL LEVY
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2010 113225476 2011-06-13 GAIL LEE MANAGEMENT 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509

Plan administrator’s name and address
Administrator’s EIN 113225476
Plan administrator’s name GAIL LEE MANAGEMENT
Plan administrator’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509
Administrator’s telephone number 5163710444

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing EMANUEL LEVY
GAIL LEE MANAGEMENT 401(K) PROFIT SHARING PLAN 2009 113225476 2010-07-15 GAIL LEE MANAGEMENT 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163710444
Plan sponsor’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509

Plan administrator’s name and address
Administrator’s EIN 113225476
Plan administrator’s name GAIL LEE MANAGEMENT
Plan administrator’s address 1995 PARK STREET, ATLANTIC BEACH, NY, 11509
Administrator’s telephone number 5163710444

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing EMANUEL LEVY

Chief Executive Officer

Name Role Address
EMANUEL LEVY Chief Executive Officer 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, United States, 11509

DOS Process Agent

Name Role Address
GAIL-LEE MANAGEMENT INC. DOS Process Agent ATTN: EMANUEL LEVY, 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, United States, 11509

History

Start date End date Type Value
2002-07-30 2020-08-13 Address ATTN: EMANUEL LEVY, 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, 1640, USA (Type of address: Service of Process)
2000-07-25 2002-07-30 Address 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2000-07-25 2002-07-30 Address 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
2000-07-25 2002-07-30 Address GAIL LEVY, 163 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
1998-07-27 2000-07-25 Address GAIL LEVY, 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
1998-07-27 2000-07-25 Address GAIL LEVY, 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
1998-07-27 2000-07-25 Address 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, 1640, USA (Type of address: Chief Executive Officer)
1996-08-14 1998-07-27 Address 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, 1640, USA (Type of address: Service of Process)
1996-08-14 1998-07-27 Address 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, 1640, USA (Type of address: Chief Executive Officer)
1996-08-14 1998-07-27 Address 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, 1640, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200813060033 2020-08-13 BIENNIAL STATEMENT 2020-08-01
180821006124 2018-08-21 BIENNIAL STATEMENT 2018-08-01
160802006504 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140811006989 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120912002369 2012-09-12 BIENNIAL STATEMENT 2012-08-01
100903002088 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080814002820 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060725002771 2006-07-25 BIENNIAL STATEMENT 2006-08-01
040907002482 2004-09-07 BIENNIAL STATEMENT 2004-08-01
020730002586 2002-07-30 BIENNIAL STATEMENT 2002-08-01

Related by officers

EMANUEL LEVY

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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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