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  5. AUDUBON SERVICES CORPORATION

AUDUBON SERVICES CORPORATION

Company Details

Name: AUDUBON SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2000 (25 years ago)
Entity Number: 2507311
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 42 W 39TH ST, 14TH FL, NEW YORK, NY, United States, 10018

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
AUDUBON SERVICES CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2010 134144830 2011-08-25 AUDUBON SERVICES CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2122928400
Plan sponsor’s address 42 WEST 39TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134144830
Plan administrator’s name AUDUBON SERVICES CORPORATION
Plan administrator’s address 42 WEST 39TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122928400

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing ALAN CHAN
AUDUBON SERVICES CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 134144830 2011-07-19 AUDUBON SERVICES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2122928400
Plan sponsor’s address 42 W 39TH STREET, 14TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134144830
Plan administrator’s name AUDUBON SERVICES CORPORATION
Plan administrator’s address 42 W 39TH STREET, 14TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2122928400

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing AUDUBON SERVICES CORPORATION
AUDUBON SERVICES CORPORATION 2009 134144830 2010-07-09 AUDUBON SERVICES CORPORATION 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123983073
Plan sponsor’s address 49 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 100180177

Plan administrator’s name and address
Administrator’s EIN 134144830
Plan administrator’s name AUDUBON SERVICES CORPORATION
Plan administrator’s address 49 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 100180177
Administrator’s telephone number 2123983073

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing AUDUBON SERVICES CORPORATION
AUDUBON SERVICES CORPORATION 2009 134144830 2010-12-22 AUDUBON SERVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123983073
Plan sponsor’s address 49 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 100180177

Plan administrator’s name and address
Administrator’s EIN 134144830
Plan administrator’s name AUDUBON SERVICES CORPORATION
Plan administrator’s address 49 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 100180177
Administrator’s telephone number 2123983073

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing AUDUBON SERVICES CORPORATION

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42 W 39TH ST, 14TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
T ERIC GALLOWAY Chief Executive Officer 42 W 39TH ST, 14TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2010-06-07 2012-06-27 Address 49 W 37TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-06-07 2012-06-27 Address 49 W 37TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-06-07 2012-06-27 Address 440 W 163RD ST, NEW YORK, NY, 10037, USA (Type of address: Service of Process)
2002-08-29 2010-06-07 Address 690 8TH AVE, 5TH FL, NEW YORK, NY, 10036, 7114, USA (Type of address: Chief Executive Officer)
2002-08-29 2010-06-07 Address 690 8TH AVE, 5TH FL, NEW YORK, NY, 10036, 7114, USA (Type of address: Principal Executive Office)
2000-05-08 2010-06-07 Address 690 EIGHTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140814002079 2014-08-14 BIENNIAL STATEMENT 2014-05-01
120627002779 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100607002841 2010-06-07 BIENNIAL STATEMENT 2010-05-01
080512002850 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060510002522 2006-05-10 BIENNIAL STATEMENT 2006-05-01
020829002270 2002-08-29 BIENNIAL STATEMENT 2002-05-01
000508000069 2000-05-08 CERTIFICATE OF INCORPORATION 2000-05-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

T ERIC GALLOWAY

ARETE NYC, INC. CEDARS SERVICE II CORPORATION SCHAFER SERVICES CORPORATION CEDARS SERVICE CORPORATION RUSTIN SERVICE CORP. JASPER HALL SERVICE CORP.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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