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AT DAWN MANAGEMENT, INC.

Company Details

Name: AT DAWN MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2000 (24 years ago)
Entity Number: 2546133
County: New York
Place of Formation: New York
Address: 31-10 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

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
AT DAWN RETIREMENT PLAN 2023 134132349 2024-09-12 AT DAWN MANAGEMENT, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 492210
Sponsor’s telephone number 3472918370
Plan sponsor’s address 2100 FIFTH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing LAUREN ALTER
Valid signature Filed with authorized/valid electronic signature
AT DAWN RETIREMENT PLAN 2022 134132349 2023-07-05 AT DAWN MANAGEMENT, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 492210
Sponsor’s telephone number 3472918370
Plan sponsor’s address 2100 FIFTH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing LAUREN ALTER
AT DAWN RETIREMENT PLAN 2021 134132349 2022-10-03 AT DAWN MANAGEMENT, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 492210
Sponsor’s telephone number 3472918370
Plan sponsor’s address 2100 FIFTH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing LAUREN ALTER
AT DAWN 401(K) PLAN 2020 134132349 2021-03-08 AT DAWN MANAGEMENT, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 492210
Sponsor’s telephone number 3472918370
Plan sponsor’s address 2100 FIFTH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing LAUREN ALTER
AT DAWN 401(K) PLAN 2019 134132349 2020-10-06 AT DAWN MANAGEMENT, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 492210
Sponsor’s telephone number 3472918370
Plan sponsor’s address 2100 FIFTH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing LAUREN ALTER

Chief Executive Officer

Name Role Address
DAWN RIZZI Chief Executive Officer 31-10 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
AT DAWN MANAGEMENT, INC. DOS Process Agent 31-10 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2014-12-02 2018-01-25 Address 47-11 AUSTELL PL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-12-02 2018-01-25 Address 47-11 AUSTELL PL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2014-12-02 2018-01-25 Address 47-11 AUSTELL PL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-09-17 2014-12-02 Address 1065 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-08-24 2012-09-17 Address 174-176 FIFTH AVENUE, STE. 304, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180802006973 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180125006067 2018-01-25 BIENNIAL STATEMENT 2016-08-01
141202002041 2014-12-02 BIENNIAL STATEMENT 2014-08-01
120917000456 2012-09-17 CERTIFICATE OF AMENDMENT 2012-09-17
120410000798 2012-04-10 ANNULMENT OF DISSOLUTION 2012-04-10
DP-1691697 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000824000702 2000-08-24 CERTIFICATE OF INCORPORATION 2000-08-24

Related by officers

No related officers

Related by address

31-10 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

A.M. NEWSPAPER DELIVERY SERVICE INC. BORDEN AVENUE ASSOCIATES, LLC FMDX LLC GORDON'S CORNER CORP. MULTICONTACT, LLC SLEEPCO INDUSTRIES LLC THE BEATRICE BARRAGAN AND LUIS BARRAGAN FOUNDATION THE DIAL-A-MATTRESS FOUNDATION, INC. THE MILKMAN, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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