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709 BROADWAY ASSOCIATES, INC.

Company Details

Name: 709 BROADWAY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1997 (28 years ago)
Entity Number: 2103043
County: New York
Place of Formation: New York
Address: 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

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
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2023 113366029 2024-05-17 709 BROADWAY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2022 113366029 2023-05-15 709 BROADWAY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2021 113366029 2022-03-28 709 BROADWAY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2020 113366029 2021-03-16 709 BROADWAY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2019 113366029 2020-08-17 709 BROADWAY ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2018 113366029 2019-06-03 709 BROADWAY ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 382 BOSCOMBE AVE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2017 113366029 2018-04-17 709 BROADWAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 2550 EAST 66TH STREET, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2016 113366029 2017-05-09 709 BROADWAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 2550 EAST 66TH STREET, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2015 113366029 2016-05-09 709 BROADWAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 2550 EAST 66TH STREET, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing MARK CHALHON
709 BROADWAY ASSOCIATES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2014 113366029 2015-05-28 709 BROADWAY ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448140
Sponsor’s telephone number 7184869699
Plan sponsor’s address 2550 EAST 66TH STREET, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MARK CHALHON

DOS Process Agent

Name Role Address
C/O HONIGMAN & DONNER, LLP DOS Process Agent 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
970116000075 1997-01-16 CERTIFICATE OF INCORPORATION 1997-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-29 No data 709 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 1934 3RD AVE, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-12 No data 709 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2694153 CL VIO INVOICED 2017-11-15 260 CL - Consumer Law Violation
2675508 CL VIO CREDITED 2017-10-11 175 CL - Consumer Law Violation
124382 CL VIO INVOICED 2011-08-19 625 CL - Consumer Law Violation
127315 CL VIO INVOICED 2010-05-14 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-29 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

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Related by address

225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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