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  5. DOUGLAS M. LAWSON ASSOCIATES, INC.

DOUGLAS M. LAWSON ASSOCIATES, INC.

Company Details

Name: DOUGLAS M. LAWSON ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1973 (52 years ago)
Date of dissolution: 29 Nov 2016
Entity Number: 257434
ZIP code: 75201
County: New York
Place of Formation: Delaware
Principal Address: 545 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 2101 CEDAR SPRINGS ROAD, STE 1050, DALLAS, TX, United States, 75201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 520896840 2018-05-09 DOUGLAS M. LAWSON ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 4
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 2018-05-09
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 520896840 2017-03-06 DOUGLAS M. LAWSON ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 4
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 2017-03-06
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 520896840 2016-02-29 DOUGLAS M. LAWSON ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 4
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 2016-02-26
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 520896840 2015-03-19 DOUGLAS M. LAWSON ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 4
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 2015-03-18
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 520896840 2014-05-13 DOUGLAS M. LAWSON ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 5
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 2014-05-13
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 520896840 2013-03-08 DOUGLAS M. LAWSON ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 5
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 2013-03-07
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2011 520896840 2012-03-14 DOUGLAS M. LAWSON ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Plan administrator’s name and address
Administrator’s EIN 520896840
Plan administrator’s name DOUGLAS M. LAWSON ASSOCIATES, INC.
Plan administrator’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Administrator’s telephone number 8002380004

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 5
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 2012-03-14
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M. LAWSON ASSOCIATES, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 520896840 2011-10-05 DOUGLAS M. LAWSON ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Plan administrator’s name and address
Administrator’s EIN 520896840
Plan administrator’s name DOUGLAS M. LAWSON ASSOCIATES, INC.
Plan administrator’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Administrator’s telephone number 8002380004

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 5
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 2011-10-04
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS M LAWSON ASSOCIATES INC EMPLOYEES PROFIT SHARING PLAN 2009 520896840 2010-10-14 DOUGLAS M LAWSON ASSOCIATES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 611000
Sponsor’s telephone number 8002380004
Plan sponsor’s mailing address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Plan sponsor’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932

Plan administrator’s name and address
Administrator’s EIN 520896840
Plan administrator’s name DOUGLAS M LAWSON ASSOCIATES INC
Plan administrator’s address 75 ROCKEFELLER PLZ FL 18, NEW YORK, NY, 100196932
Administrator’s telephone number 8002380004

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing RICHARD TERRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2101 CEDAR SPRINGS ROAD, STE 1050, DALLAS, TX, United States, 75201

Chief Executive Officer

Name Role Address
DOUGLAS M. LAWSON Chief Executive Officer 545 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-12-07 2016-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-19 2016-11-29 Address 545 MADISON AVENUE, NEW YORK, NY, 10022, 4207, USA (Type of address: Service of Process)
1986-01-28 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-28 1993-05-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-03-27 1986-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-03-27 1986-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161129000799 2016-11-29 SURRENDER OF AUTHORITY 2016-11-29
050418002213 2005-04-18 BIENNIAL STATEMENT 2005-03-01
030324002816 2003-03-24 BIENNIAL STATEMENT 2003-03-01
010410002828 2001-04-10 BIENNIAL STATEMENT 2001-03-01
991207001095 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990611002419 1999-06-11 BIENNIAL STATEMENT 1999-03-01
C263611-2 1998-08-19 ASSUMED NAME CORP INITIAL FILING 1998-08-19
970430002453 1997-04-30 BIENNIAL STATEMENT 1997-03-01
940330002868 1994-03-30 BIENNIAL STATEMENT 1994-03-01
930519002314 1993-05-19 BIENNIAL STATEMENT 1993-03-01

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THE CORPORATION

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Related by address

545 MADISON AVENUE, NEW YORK, NY, United States, 10022

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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