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  5. THE DINEX GROUP, LLC

THE DINEX GROUP, LLC

Company Details

Name: THE DINEX GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 1997 (27 years ago)
Entity Number: 2165075
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WP24297MB67Z32 2165075 US-NY GENERAL ACTIVE 1997-07-24

Addresses
Legal C/O MARCEL DORON, 16 EAST 40TH STREET, NEW YORK, US-NY, US, 10016
Headquarters 5th Floor, 16 East 40th Street, New York, US-NY, US, 10016

Registration details
Registration Date 2016-03-11
Last Update 2023-10-29
Status LAPSED
Next Renewal 2023-10-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2165075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DINEX GROUP LLC- SEC 125 MEDICAL PLAN 2023 133959379 2024-09-30 THE DINEX GROUP LLC 324
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 420 LEXINGTON AVE RM 1800, NEW YORK, NY, 101701899
Plan sponsor’s address 420 LEXINGTON AVE SUITE 1800, NEW YORK, NY, 101701899

Number of participants as of the end of the plan year
Active participants 324
THE DINEX GROUP LLC- SEC 125 MEDICAL PLAN 2022 133959379 2023-10-04 THE DINEX GROUP LLC 268
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 420 LEXINGTON AVE RM 1800, NEW YORK, NY, 101701899
Plan sponsor’s address 420 LEXINGTON AVE SUITE 1800, NEW YORK, NY, 101701899

Number of participants as of the end of the plan year
Active participants 268
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2021 133959379 2022-10-10 THE DINEX GROUP LLC 246
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113
Plan sponsor’s address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113

Number of participants as of the end of the plan year
Active participants 246
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2020 133959379 2021-09-30 THE DINEX GROUP LLC 237
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113
Plan sponsor’s address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113

Number of participants as of the end of the plan year
Active participants 237
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 0
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2019 133959379 2020-09-28 THE DINEX GROUP LLC 344
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113
Plan sponsor’s address 16 E 40TH ST 5TH FL, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 344
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 0
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2018 133959379 2019-10-15 THE DINEX GROUP LLC 374
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 E 40TH ST FL 5, NEW YORK, NY, 100160113
Plan sponsor’s address 16 E 40TH ST 5TH FL, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 337
Retired or separated participants receiving benefits 12
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2017 133959379 2018-10-10 THE DINEX GROUP LLC 424
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133959379
Plan administrator’s name THE DINEX GROUP LLC
Plan administrator’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127942600

Number of participants as of the end of the plan year
Active participants 333
Retired or separated participants receiving benefits 16

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing BRIAN DIAMOND
Valid signature Filed with authorized/valid electronic signature
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2016 133959379 2017-10-02 THE DINEX GROUP LLC 419
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133959379
Plan administrator’s name THE DINEX GROUP LLC
Plan administrator’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127942600

Number of participants as of the end of the plan year
Active participants 388
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BRIAN DIAMOND
Valid signature Filed with authorized/valid electronic signature
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2015 133959379 2016-09-30 THE DINEX GROUP LLC 369
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133959379
Plan administrator’s name THE DINEX GROUP LLC
Plan administrator’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127942600

Number of participants as of the end of the plan year
Active participants 420
Retired or separated participants receiving benefits 13

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing BRIAN DIAMOND
Valid signature Filed with authorized/valid electronic signature
THE DINEX GROUP LLC - SEC 125 MEDICAL PLAN 2014 133959379 2015-10-07 THE DINEX GROUP LLC 351
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2127942600
Plan sponsor’s mailing address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133959379
Plan administrator’s name THE DINEX GROUP LLC
Plan administrator’s address 16 EAST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127942600

Number of participants as of the end of the plan year
Active participants 357
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing MARCEL DORON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARCEL DORON Agent 16 EAST 40TH STREET, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE DINEX GROUP, LLC DOS Process Agent 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-07-05 2023-09-24 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2023-07-05 2023-09-24 Address 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-03-10 2023-07-05 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-02-25 2008-03-10 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-02-25 2023-07-05 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-07-10 2008-02-25 Address 783 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-07-13 2003-07-10 Address 60 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-07-24 2008-02-25 Address 20 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1997-07-24 1999-07-13 Address 1032 LEXINGTON AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230924000331 2023-09-08 CERTIFICATE OF PUBLICATION 2023-09-08
230705002000 2023-07-05 BIENNIAL STATEMENT 2023-07-01
220119002561 2022-01-19 BIENNIAL STATEMENT 2022-01-19
190710060761 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170707006145 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150722006231 2015-07-22 BIENNIAL STATEMENT 2015-07-01
130708007346 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110725002026 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090707002087 2009-07-07 BIENNIAL STATEMENT 2009-07-01
080310002486 2008-03-10 BIENNIAL STATEMENT 2007-07-01

Related by officers

MARCEL DORON

65TH STREET RESTAURANT, LLC JODAN, INC. FEAST & FETES CATERING, LLC 44TH STREET RESTAURANT, LLC DINEX CONSULTING, LLC DINEX LICENSING, LLC 64 WEST RESTAURANT, LLC

THE DINEX GROUP, LLC

EPICERIE BOULUD ONLINE, LLC 58TH STREET CAFE, LLC 76TH STREET RESTAURANT , LLC

Related by address

16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

DINEX NYC RESTAURANT SERVICES, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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