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DOUGHTY HANSON & CO, INC.

Company Details

Name: DOUGHTY HANSON & CO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2000 (25 years ago)
Entity Number: 2458412
County: New York
Place of Formation: Delaware
Principal Address: 330 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 17W635 BUTTERFIELD RD, STE 140, OAKBROOK TERRACE, IL, United States, 60181
Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGHTY HANSON & CO, INC. 401(K) PROFIT SHARING PLAN 2012 134090920 2013-10-08 DOUGHTY HANSON & CO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 525990
Sponsor’s telephone number 2126413727
Plan sponsor’s mailing address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090920
Plan administrator’s name DOUGHTY HANSON & CO, INC.
Plan administrator’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126413727

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 9
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 2013-10-08
Name of individual signing DELIA GJELOSHI
Valid signature Filed with authorized/valid electronic signature
DOUGHTY HANSON & CO, INC. 401(K) PROFIT SHARING PLAN 2011 134090920 2012-10-15 DOUGHTY HANSON & CO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 525990
Sponsor’s telephone number 2126413727
Plan sponsor’s mailing address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090920
Plan administrator’s name DOUGHTY HANSON & CO, INC.
Plan administrator’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126413727

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 9
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 2012-10-15
Name of individual signing DELIA GJELOSHI
Valid signature Filed with authorized/valid electronic signature
DOUGHTY HANSON & CO, INC. 401(K) PROFIT SHARING PLAN 2010 134090920 2011-10-10 DOUGHTY HANSON & CO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 525990
Sponsor’s telephone number 2126413727
Plan sponsor’s mailing address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090920
Plan administrator’s name DOUGHTY HANSON & CO, INC.
Plan administrator’s address 330 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126413727

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 9
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 2011-10-10
Name of individual signing DELIA GJELOSHI
Valid signature Filed with authorized/valid electronic signature
DOUGHTY HANSON & CO, INC. 401(K) PROFIT SHARING PLAN 2009 134090920 2010-07-20 DOUGHTY HANSON & CO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 525990
Sponsor’s telephone number 2126413700
Plan sponsor’s mailing address 330 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 330 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090920
Plan administrator’s name DOUGHTY HANSON & CO, INC.
Plan administrator’s address 330 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126413700

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 11
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 2010-07-20
Name of individual signing DELIA GJELOSHI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
KACZYNSKI & ASSOCIATES LTD DOS Process Agent 17W635 BUTTERFIELD RD, STE 140, OAKBROOK TERRACE, IL, United States, 60181

Chief Executive Officer

Name Role Address
KEVIN SHERMAN Chief Executive Officer 330 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-03-11 2011-07-19 Address 152 WEST 57TH ST, 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-03-11 2011-07-19 Address 152 WEST 57TH ST, 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-03-11 2011-07-19 Address 135 ADDISON AVE., STE 251, ELMHURST, IL, 60126, USA (Type of address: Service of Process)
2002-01-10 2004-03-11 Address DOUGHTY HANSON & CO, 150 SOUTH WACKER DR, STE. 750, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-01-10 2004-03-11 Address DOUGHTY HANSON & CO, 152 WEST 57TH STREET, 47TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-01-10 2004-03-11 Address DOUGHTY HANSON & CO, 150 SOUTH WACKER DR, STE. 750, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-01-06 2002-01-10 Address 152 WEST 57TH STREET 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120321002467 2012-03-21 BIENNIAL STATEMENT 2012-01-01
110719002523 2011-07-19 BIENNIAL STATEMENT 2010-01-01
051117000672 2005-11-17 CERTIFICATE OF AMENDMENT 2005-11-17
040311002694 2004-03-11 BIENNIAL STATEMENT 2004-01-01
020110002789 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000106000650 2000-01-06 APPLICATION OF AUTHORITY 2000-01-06

Related by officers

KEVIN SHERMAN

FANTASTIC DEALS AUTO SALES, INC.

Related by address

330 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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