Menu
Search icon

MAX FINKELSTEIN, INC.

Headquarter

Company Details

Name: MAX FINKELSTEIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 2000 (24 years ago)
Entity Number: 2541653
County: Queens
Date of dissolution: 03 Feb 2022
Place of Formation: Delaware
Principal Address: 28-40 31ST STREET, LONG ISLAND CITY, NY, United States, 11102
Principal Address ZIP Code: 11102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Links between entities

Type Company Name Company Number State
Headquarter of MAX FINKELSTEIN, INC. 0218684 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2017 111551149 2018-10-11 MAX FINKELSTEIN INC. 110
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776225
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NEW YORK, NY, 11102
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2016 111551149 2017-10-12 MAX FINKELSTEIN INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776225
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NEW YORK, NY, 11102
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2015 111551149 2017-10-12 MAX FINKELSTEIN INC. 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776225
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NEW YORK, NY, 11102
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2015 111551149 2016-10-11 MAX FINKELSTEIN INC. 93
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776225
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NEW YORK, NY, 11102
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2014 111551149 2015-10-15 MAX FINKELSTEIN INC. 86
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776225
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NEW YORK, NY, 11102

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SCOTT PATICOFF
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2013 111551149 2014-10-15 MAX FINKELSTEIN, INC. 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776200
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JEROME FINKELSTEIN
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2012 111551149 2013-07-29 MAX FINKELSTEIN, INC. 74
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776200
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing SCOTT PATICOFF
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2011 111551149 2012-06-12 MAX FINKELSTEIN, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776200
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 111551149
Plan administrator’s name MAX FINKELSTEIN, INC.
Plan administrator’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102
Administrator’s telephone number 7187776200

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing SCOTT PATICOFF
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2010 111551149 2011-06-29 MAX FINKELSTEIN, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776200
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 111551149
Plan administrator’s name MAX FINKELSTEIN, INC.
Plan administrator’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102
Administrator’s telephone number 7187776200

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing SCOTT PATICOFF
MAX FINKELSTEIN, INC. RETIREMENT PLAN TRUST 2009 111551149 2010-07-30 MAX FINKELSTEIN, INC. 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423100
Sponsor’s telephone number 7187776200
Plan sponsor’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 111551149
Plan administrator’s name MAX FINKELSTEIN, INC.
Plan administrator’s address 28-40 31ST STREET, LONG ISLAND CITY, NY, 11102
Administrator’s telephone number 7187776200

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing SCOTT PATICOFF

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HAROLD FINKELSTEIN Chief Executive Officer 29 OLDE HAMLET DRIVE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2020-08-03 2022-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-05 2022-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-05 2020-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-30 2022-02-03 Address 29 OLDE HAMLET DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2002-08-09 2010-08-30 Address 6 DELAWARE AVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2000-08-11 2013-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-11 2013-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220203001271 2022-02-03 CERTIFICATE OF TERMINATION 2022-02-03
200803060361 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180803006022 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160801007471 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140827006295 2014-08-27 BIENNIAL STATEMENT 2014-08-01
130305000154 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
120829006102 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100830002086 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080820002986 2008-08-20 BIENNIAL STATEMENT 2008-08-01
060814002155 2006-08-14 BIENNIAL STATEMENT 2006-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-31 No data 2840 31ST ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 2840 31ST ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

HAROLD FINKELSTEIN

MAX FINKELSTEIN, INC. R & H CONSULTING SERVICES, INC.

Related by address

28-40 31ST STREET, LONG ISLAND CITY, NY, United States, 11102

MEDREP ASSOCIATES LLC MAX FINKELSTEIN, INC. MIGHTY MAX CONSTRUCTION CORP. FINKELSTEIN MANAGEMENT COMPANY LLC NEWTOWN AVENUE REALTY, L.L.C.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated