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M.D. PAYSON & ASSOCIATES, LTD.

Company Details

Name: M.D. PAYSON & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1994 (30 years ago)
Entity Number: 1865330
County: New York
Date of dissolution: 30 Jan 2014
Place of Formation: New York
Principal Address: 750 LEXINGTON AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: C/O FRANKFURT, GARBUS, KLEIN, & SELZ, PC, 488 MADISON AVE, 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
M.D. PAYSON & ASSOCIATES, LTD. PROFIT SHARING PLAN 2013 133794044 2014-05-01 M.D. PAYSON & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2123173378
Plan sponsor’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775
M.D. PAYSON & ASSOCIATES, LTD. PROFIT SHARING PLAN 2012 133794044 2013-03-13 M.D. PAYSON & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2123173378
Plan sponsor’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775

Signature of

Role Plan administrator
Date 2013-03-13
Name of individual signing MARTIN D. PAYSON
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing MARTIN D. PAYSON
M.D. PAYSON & ASSOCIATES, LTD. PROFIT SHARING PLAN 2011 133794044 2012-03-01 M.D. PAYSON & ASSOCIATES, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2123173378
Plan sponsor’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775

Plan administrator’s name and address

Administrator’s EIN 133794044
Plan administrator’s name M.D. PAYSON & ASSOCIATES, LTD.
Plan administrator’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775
Administrator’s telephone number 2123173378

Signature of

Role Plan administrator
Date 2012-03-01
Name of individual signing MARTIN D. PAYSON
Role Employer/plan sponsor
Date 2012-03-01
Name of individual signing MARTIN D. PAYSON
M.D. PAYSON & ASSOCIATES, LTD. PROFIT SHARING PLAN 2010 133794044 2011-04-25 M.D. PAYSON & ASSOCIATES, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2123173378
Plan sponsor’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775

Plan administrator’s name and address

Administrator’s EIN 133794044
Plan administrator’s name M.D. PAYSON & ASSOCIATES, LTD.
Plan administrator’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775
Administrator’s telephone number 2123173378

Signature of

Role Plan administrator
Date 2011-04-25
Name of individual signing MARTIN D. PAYSON
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing MARTIN D. PAYSON
M.D. PAYSON & ASSOCIATES, LTD. PROFIT SHARING PLAN 2009 133794044 2010-08-26 M.D. PAYSON & ASSOCIATES, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2123173378
Plan sponsor’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775

Plan administrator’s name and address

Administrator’s EIN 133794044
Plan administrator’s name M.D. PAYSON & ASSOCIATES, LTD.
Plan administrator’s address 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 100224775
Administrator’s telephone number 2123173378

Signature of

Role Plan administrator
Date 2010-08-26
Name of individual signing MARTIN PAYSON
Role Employer/plan sponsor
Date 2010-08-26
Name of individual signing MARTIN PAYSON

Chief Executive Officer

Name Role Address
MARTIN D. PAYSON Chief Executive Officer 750 LEXINGTON AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
LINDA WANK, ESQ DOS Process Agent C/O FRANKFURT, GARBUS, KLEIN, & SELZ, PC, 488 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-11-03 2002-10-31 Address 900 THIRD AVENUE 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140130000704 2014-01-30 CERTIFICATE OF DISSOLUTION 2014-01-30
041214002884 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021031002442 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001116002406 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981202002258 1998-12-02 BIENNIAL STATEMENT 1998-11-01
941103000405 1994-11-03 CERTIFICATE OF INCORPORATION 1994-11-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State