Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10805
    5. ›
  5. J. & D. DUMANI, INC.

J. & D. DUMANI, INC.

Company Details

Name: J. & D. DUMANI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago)
Entity Number: 2712799
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: JORGE & DIANA DUMANI, 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805
Principal Address: 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J & D DUMANI, INC. 401(K) PLAN 2023 010564979 2024-06-18 J & D DUMANI, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing JORGE DUMANI
J & D DUMANI, INC. 401(K) PLAN 2022 010564979 2023-08-01 J & D DUMANI, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JORGE DUMANI
J & D DUMANI, INC. 401(K) PLAN 2021 010564979 2022-09-27 J & D DUMANI, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing JORGE DUMANI
J & D DUMANI, INC. 401(K) PLAN 2020 010564979 2021-08-27 J & D DUMANI, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing JORGE DUMANI
J & D DUMANI INC. 401K PLAN 2019 010564979 2020-06-23 J & D DUMANI 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JORGE DUMANI
J & D DUMANI INC. 401K PLAN 2018 010564979 2019-06-28 J & D DUMANI 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JORGE DUMANI
J & D DUMANI INC. 401K PLAN 2017 010564979 2018-07-13 J & D DUMANI 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing JORGE DUMANI
J & D DUMANI INC. 401K PLAN 2016 010564979 2017-07-20 J & D DUMANI 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing VIRGINIA G. VEAL
J & D DUMANI INC. 401K PLAN 2015 010564979 2016-07-29 J & D DUMANI 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805
J & D DUMANI INC. 401K PLAN 2014 010564979 2015-05-12 J & D DUMANI 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 9146328387
Plan sponsor’s address 39 HAMPTON OVAL, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing JORGE DUMANI

Chief Executive Officer

Name Role Address
JORGE DUMANI Chief Executive Officer 203 WEYMANA VE, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JORGE & DIANA DUMANI, 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2001-12-28 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2001-12-28 2003-11-25 Address J. & D. COMPACTING, INC., 300 PELHAM ROAD, UNIT 1-0, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100203002481 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071219002930 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060123002636 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031125002406 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011228000013 2001-12-28 CERTIFICATE OF INCORPORATION 2001-12-28

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.

Related by address

No related companies by address

Date of last update: 29 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