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  5. MENDELSON GROUP, INC.

MENDELSON GROUP, INC.

Company Details

Name: MENDELSON GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2003 (21 years ago)
Entity Number: 2971686
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 969 THIRD AVE / SUITE 3B, NEW YORK, NY, United States, 10022
Principal Address: 69 CASTLE RIDGE ROAD, MANHASSET, NY, United States, 11030

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
MENDELSON GROUP INC PROFIT SHARING PLAN 2023 200361758 2024-03-18 MENDELSON GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing GIDEON MENDELSON
MENDELSON GROUP INC PROFIT SHARING PLAN 2022 200361758 2023-05-18 MENDELSON GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing GIDEON MENDELSON
MENDELSON GROUP INC PROFIT SHARING PLAN 2021 200361758 2022-06-28 MENDELSON GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing GIDEON MENDELSON
MENDELSON GROUP INC PROFIT SHARING PLAN 2020 200361758 2021-03-15 MENDELSON GROUP INC 6
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing GIDEON MENDELSON
MENDELSON GROUP INC PROFIT SHARING PLAN 2020 200361758 2021-03-29 MENDELSON GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing GIDEON MENDELSON
MENDELSON GROUP INC PROFIT SHARING PLAN 2019 200361758 2020-06-25 MENDELSON GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing GIDEON MENDELSON
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing MENDELSON GROUP, INC.
MENDELSON GROUP INC PROFIT SHARING PLAN 2018 200361758 2019-02-14 MENDELSON GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-02-14
Name of individual signing GIDEON MENDELSON
Role Employer/plan sponsor
Date 2019-02-14
Name of individual signing MENDELSON GROUP, INC.
MENDELSON GROUP INC PROFIT SHARING PLAN 2017 200361758 2018-03-21 MENDELSON GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing GIDEON MENDELSON
Role Employer/plan sponsor
Date 2018-03-21
Name of individual signing MENDELSON GROUP, INC.
MENDELSON GROUP INC PROFIT SHARING PLAN 2016 200361758 2017-04-19 MENDELSON GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing GIDEON MENDELSON
Role Employer/plan sponsor
Date 2017-04-19
Name of individual signing MENDELSON GROUP, INC.
MENDELSON GROUP INC PROFIT SHARING PLAN 2015 200361758 2016-03-11 MENDELSON GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2126864300
Plan sponsor’s address 969 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing GIDEON MENDELSON
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing GIDEON MENDELSON

Chief Executive Officer

Name Role Address
GIDEON MENDELSON Chief Executive Officer 969 THIRD AVE, STE 3B, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 969 THIRD AVE / SUITE 3B, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-10-06 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2023-10-06 Address 969 THIRD AVE, STE 3B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-13 2013-10-16 Address 340 EAST 57TH ST, #16B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-12-13 2023-10-06 Address 969 THIRD AVE, STE 3B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-07 2011-12-13 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2009-10-07 2011-12-13 Address 969 THIRD AVE / SUITE 3B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-07 2023-10-06 Address 969 THIRD AVE / SUITE 3B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-10-09 2009-10-07 Address 969 THIRD AVE / SUITE 3B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-10-09 2009-10-07 Address 969 THIRD AVE / SUITE 3B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231006000894 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211129002552 2021-11-29 BIENNIAL STATEMENT 2021-11-29
131016006239 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111213002377 2011-12-13 BIENNIAL STATEMENT 2011-10-01
091007002886 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071009002224 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051213002119 2005-12-13 BIENNIAL STATEMENT 2005-10-01
031031000128 2003-10-31 CERTIFICATE OF INCORPORATION 2003-10-31

Related by officers

THE CORPORATION

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Related by address

69 CASTLE RIDGE ROAD, MANHASSET, NY, United States, 11030

ANDERSON & ROMAINE, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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