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DUNSHAW, LLC

Company Details

Name: DUNSHAW, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2001 (23 years ago)
Entity Number: 2685764
County: New York
Place of Formation: New York
Address: 333 E 66TH STREET #12D, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNSHAW LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 134191483 2024-04-08 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing ROBERT SCHULMAN
DUNSHAW LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134191483 2023-04-03 DUNSHAW LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing EDWARD ROJAS
DUNSHAW LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134191483 2022-04-22 DUNSHAW LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing EDWARD ROJAS
DUNSHAW LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134191483 2021-04-15 DUNSHAW LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
DUNSHAW LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 134191483 2020-05-28 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ROBERT SCHULMAN
DUNSHAW LLC 401 K PROFIT SHARING PLAN TRUST 2018 134191483 2019-04-25 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing EDWARD ROJAS
DUNSHAW LLC 401 K PROFIT SHARING PLAN TRUST 2017 134191483 2018-04-27 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing SCHULMAN
DUNSHAW LLC 401 K PROFIT SHARING PLAN TRUST 2016 134191483 2017-06-06 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ROBERT SCHULMAN
DUNSHAW LLC 401 K PROFIT SHARING PLAN TRUST 2015 134191483 2016-08-24 DUNSHAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing ROBERT SCHULMAN
DUNSHAW LLC 401 K PROFIT SHARING PLAN TRUST 2015 134191483 2016-05-25 DUNSHAW LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9173123750
Plan sponsor’s address 954 LEXINGTON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing ROBERT SCHULMAN

DOS Process Agent

Name Role Address
C/O ROBERT SCHULMAN DOS Process Agent 333 E 66TH STREET #12D, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2001-10-03 2017-10-05 Address 333 E 66TH STREET #12D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191002060932 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171005006626 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151002006528 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131018006259 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111027002397 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091016002231 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071003002091 2007-10-03 BIENNIAL STATEMENT 2007-10-01
051024002370 2005-10-24 BIENNIAL STATEMENT 2005-10-01
031020002185 2003-10-20 BIENNIAL STATEMENT 2003-10-01
020222000368 2002-02-22 AFFIDAVIT OF PUBLICATION 2002-02-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-25 No data 954 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 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 ROBERT SCHULMAN

MARBETH REALTY MANAGEMENT CORP. ROYCE, ANDERSON & MONROE, INC. GREYMAN, LTD. VANESSA ENTERPRISES INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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