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JOSEPH A. DAVIS CONSULTANTS, INC.

Company Details

Name: JOSEPH A. DAVIS CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1968 (56 years ago)
Entity Number: 228403
County: New York
Date of dissolution: 26 Mar 2018
Place of Formation: New York
Address: 104 EAST 40TH STREET, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 104 E 40TH ST, STE 203, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

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
MONEY PURCHASE PLAN 2021 132626725 2022-07-13 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2021 132626725 2022-07-13 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2020 132626725 2021-04-06 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-06
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
MONEY PURCHASE PLAN 2020 132626725 2021-04-06 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-06
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
MONEY PURCHASE PLAN 2019 132626725 2020-06-02 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2019 132626725 2020-06-02 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
MONEY PURCHASE PLAN 2018 132626725 2019-06-27 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2018 132626725 2019-06-27 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
MONEY PURCHASE PLAN 6104046 2017 132626725 2018-03-02 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-01
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-01
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN 2017 132626725 2018-03-02 JOSEPH A DAVIS CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 7185282609
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 13063 226TH ST, LAURELTON, NY, 114131731
Plan sponsor’s address 13063 226TH ST, LAURELTON, NY, 114131731

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-01
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-01
Name of individual signing WINIFRED R DAVIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOSEPH A DAVIS Chief Executive Officer 104 E 40TH ST, STE 203, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 EAST 40TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1993-10-06 2008-09-18 Address 130-63 226TH STREET, LAURELTON, NY, 11413, 1731, USA (Type of address: Chief Executive Officer)
1993-10-06 2008-09-18 Address 130-63 226TH STREET, LAURELTON, NY, 11413, 1731, USA (Type of address: Principal Executive Office)
1968-09-24 1993-10-06 Address 104 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180326000511 2018-03-26 CERTIFICATE OF DISSOLUTION 2018-03-26
20110113056 2011-01-13 ASSUMED NAME CORP INITIAL FILING 2011-01-13
080918002630 2008-09-18 BIENNIAL STATEMENT 2008-09-01
061010002803 2006-10-10 BIENNIAL STATEMENT 2006-09-01
050104002088 2005-01-04 BIENNIAL STATEMENT 2004-09-01
000920002239 2000-09-20 BIENNIAL STATEMENT 2000-09-01
980929002314 1998-09-29 BIENNIAL STATEMENT 1998-09-01
931006002167 1993-10-06 BIENNIAL STATEMENT 1993-09-01
707133-4 1968-09-24 CERTIFICATE OF INCORPORATION 1968-09-24

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JOSEPH A DAVIS

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THE CORPORATION

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Related by address

104 EAST 40TH STREET, NEW YORK, NY, United States, 10016

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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