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  5. M. FATEH & K. SULTAN M.D.S, P.C.

M. FATEH & K. SULTAN M.D.S, P.C.

Company Details

Name: M. FATEH & K. SULTAN M.D.S, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 22 May 1997 (28 years ago)
Date of dissolution: 12 Dec 2022
Entity Number: 2146028
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1016 5TH AVENUE, 1D, NEW YORK, NY, United States, 10028
Principal Address: 1016 5TH AVE, 1D, NEW YORK, NY, United States, 10028

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 FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN AND TRUST 2021 133953648 2022-09-25 M FATEH & K SULTAN M D S P C 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2022-09-25
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2021 133953648 2022-04-04 M FATEH & K SULTAN M D S P C 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2020 133953648 2021-07-30 M FATEH & K SULTAN M D S P C 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KARA CAPUTO
M FATEH & K SULTAN M D S P C 401(K) PROFIT SHARING PLAN & TRUST 2019 133953648 2020-06-01 M FATEH & K SULTAN M D S P C 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2018 133953648 2019-07-10 M FATEH & K SULTAN M D S P C 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2017 133953648 2018-06-01 M FATEH & K SULTAN M D S P C 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2016 133953648 2017-06-08 M FATEH & K SULTAN M D S P C 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2015 133953648 2017-06-29 M FATEH & K SULTAN M D S P C 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing KARA CAPUTO
M FATEH K SULTAN M D S P C 401 K PROFIT SHARING PLAN TRUST 2015 133953648 2017-06-29 M FATEH & K SULTAN M D S P C 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing MAJID FATEH
M FATEH K SULTAN MD SPC 401 K PROFIT SHARING PLAN TRUST 2014 133953648 2015-07-29 M FATEH & K SULTAN M D S P C 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 2127345555
Plan sponsor’s address 1016 FIFTH AVENUE, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KARA CAPUTO

DOS Process Agent

Name Role Address
M. FATEH & K. SULTAN M.D.S, P.C. DOS Process Agent 1016 5TH AVENUE, 1D, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
MALJID FATEH MD Chief Executive Officer 1016 5TH AVE, 1D, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2019-05-16 2023-05-09 Address 1016 5TH AVENUE, 1D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2011-05-27 2023-05-09 Address 1016 5TH AVE, 1D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2011-05-27 2019-05-16 Address 1045 PARK ST, STE M, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2003-04-30 2011-05-27 Address 1045 PARK ST / SUITE M, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1999-08-06 2011-05-27 Address 1016 5TH AVE, 1D, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1999-08-06 2011-05-27 Address 1016 5TH AVE, 1D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1999-08-06 2003-04-30 Address C/O JOHN M VOELP ESQ, 1045 PARK ST STE M, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1997-05-22 1999-08-06 Address 1045 PARK STREET, SUITE M, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1997-05-22 2022-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230509004082 2022-12-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-12
210506062675 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061182 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190516060025 2019-05-16 BIENNIAL STATEMENT 2019-05-01
150611006079 2015-06-11 BIENNIAL STATEMENT 2015-05-01
130508006111 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110527002089 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090501002017 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070514002715 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050708002353 2005-07-08 BIENNIAL STATEMENT 2005-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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