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70 DAHILL ROAD LLC

Company Details

Name: 70 DAHILL ROAD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 1999 (25 years ago) (Companies founded in November 1999)
Entity Number: 2438662
ZIP code: 10004 (Companies in Nassau, 10004)
County: Nassau
Place of Formation: New York
Address: ATTN HAROLD I GERINGER, 5 HANOVER SQ 3RD FL, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2013 113516378 2015-06-12 70 DAHILL ROAD LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing LESLIE GROTHMANN
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing LESLIE GROTHMANN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2012 113516378 2014-06-13 70 DAHILL ROAD LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing LESLIE GROTHMANN
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing LESLIE GROTHMANN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2011 113516378 2013-06-14 70 DAHILL ROAD LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Plan administrator’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing EDELTRAUD PAGAN
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing EDELTRAUD PAGAN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2009 113516378 2011-06-13 70 DAHILL ROAD LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Plan administrator’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing EDELTRAUD PAGAN
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing EDELTRAUD PAGAN

Agent

Name Role Address
HAROLD I. GERINGER, ESQ. Agent GERINGER & DOLAN, 230 PARK AVENUE, NEW YORK, NY, 10169

DOS Process Agent

Name Role Address
70 DAHILL ROAD LLC DOS Process Agent ATTN HAROLD I GERINGER, 5 HANOVER SQ 3RD FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2019-11-06 2023-11-01 Address ATTN HAROLD I GERINGER, 5 HANOVER SQ 3RD FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-11-15 2019-11-06 Address ATTN HAROLD I GERINGER, 5 HANOVER SQ 3RD FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-11-12 2023-11-01 Address GERINGER & DOLAN, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Registered Agent)
1999-11-12 2007-11-15 Address ATTN: HAROLD I. GERINGER, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101039899 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101003482 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191106060197 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171101007617 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007339 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140402006282 2014-04-02 BIENNIAL STATEMENT 2013-11-01
111206002774 2011-12-06 BIENNIAL STATEMENT 2011-11-01
101115002227 2010-11-15 BIENNIAL STATEMENT 2010-11-01
071115002364 2007-11-15 BIENNIAL STATEMENT 2007-11-01
060113002204 2006-01-13 BIENNIAL STATEMENT 2005-11-01

Related by officers

HAROLD I. GERINGER, ESQ.

1822 WESTCHESTER LLC CASUAL ELEGANCE LLC

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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