| Name: | BERNARD D'ORAZIO & ASSOCIATES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2268749 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 LAFAYETTE ST, NEW YORK, NY, United States, 10013 |
| Address: | 238 WEST 139TH STREET, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FGF1 | Active | Non-Manufacturer | 2015-08-14 | 2024-02-29 | No data | No data | |||||||||||||||
|
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| POC | BERNARD DORAZIO |
| Phone | +1 212-608-5300 |
| Fax | +1 212-608-5398 |
| Address | 100 LAFAYETTE ST STE 601, NEW YORK, NY, 10013 4400, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD D'ORAZIO & ASSOCIATES, P.C. PROFIT SHARING PLAN | 2014 | 134012626 | 2015-10-02 | BERNARD D'ORAZIO & ASSOCIATES, P.C. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-02 |
| Name of individual signing | BERNARD DORAZIO |
| Role | Employer/plan sponsor |
| Date | 2015-10-02 |
| Name of individual signing | BERNARD DORAZIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2126085300 |
| Plan sponsor’s address | 100 LAFAYETTE STREET, SUITE 601, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-06 |
| Name of individual signing | BERNARD DORAZIO |
| Role | Employer/plan sponsor |
| Date | 2014-06-06 |
| Name of individual signing | BERNARD DORAZIO |
| Name | Role | Address |
|---|---|---|
| THE LEGAL STUDIO | DOS Process Agent | 238 WEST 139TH STREET, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| BERNARD D'ORAZIO | Chief Executive Officer | 100 LAFAYETTE ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-31 | 2020-06-01 | Address | 138 WEST 139TH STREET, NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| 2018-06-07 | 2019-07-31 | Address | 100 LAFAYETTE ST, NEW YORK, NY, 10013, 4400, USA (Type of address: Service of Process) |
| 2006-06-05 | 2018-06-07 | Address | 100 LAFAYETTE ST / SUITE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Principal Executive Office) |
| 2006-06-05 | 2018-06-07 | Address | 100 LAFAYETTE ST / SUITE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2018-06-07 | Address | 100 LAFAYETTE ST / SUITE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Service of Process) |
| 2004-06-28 | 2006-06-05 | Address | 100 LAFAYETTE ST STE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Principal Executive Office) |
| 2004-06-28 | 2006-06-05 | Address | 100 LAFLAYETTE ST STE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Chief Executive Officer) |
| 2004-06-28 | 2006-06-05 | Address | 100 LAFAYETTE ST STE 601, NEW YORK, NY, 10013, 4400, USA (Type of address: Service of Process) |
| 2000-05-30 | 2004-06-28 | Address | 15 MAIDEN LANE, 18TH FL, NEW YORK, NY, 10038, 4003, USA (Type of address: Chief Executive Officer) |
| 2000-05-30 | 2004-06-28 | Address | 15 MAIDEN LANE, 18TH FL, NEW YORK, NY, 10038, 4003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060979 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 190731000273 | 2019-07-31 | CERTIFICATE OF CHANGE | 2019-07-31 |
| 180607006542 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006759 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006646 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006032 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 120409000667 | 2012-04-09 | CERTIFICATE OF AMENDMENT | 2012-04-09 |
| 100616002994 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002763 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002841 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
