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DAVID MINKIN MANAGEMENT CO., INC.

Company Details

Name: DAVID MINKIN MANAGEMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2003 (21 years ago)
Entity Number: 2981553
County: Queens
Place of Formation: New York
Address: 97-14 63rd Road, Rego Park, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: 97-14 63RD ROAD, REGO PARK, NY, United States, 11374
Principal Address ZIP Code: 11374

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
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2022 260074489 2023-07-21 DAVID MINKIN MANAGEMENT CO. INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 97 14 63RD ROAD, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2021 260074489 2022-05-20 DAVID MINKIN MANAGEMENT CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 97 14 63RD ROAD, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing MERNA MCGRATH
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2020 260074489 2022-01-10 DAVID MINKIN MANAGEMENT CO. INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 97 14 63RD ROAD, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2022-01-10
Name of individual signing MERNA MCGRATH
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2019 260074489 2020-08-21 DAVID MINKIN MANAGEMENT CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 97 14 63RD ROAD, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2018 260074489 2019-07-12 DAVID MINKIN MANAGEMENT CO. INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 97-14 63RD ROAD, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2017 260074489 2018-07-03 DAVID MINKIN MANAGEMENT CO. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 95-25 QUEENS BLVD., SUITE 1014, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2016 260074489 2017-09-05 DAVID MINKIN MANAGEMENT CO. INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 95-25 QUEENS BLVD., SUITE 1014, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2015 260074489 2016-07-14 DAVID MINKIN MANAGEMENT CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 95-25 QUEENS BLVD., SUITE 1014, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2014 260074489 2015-07-13 DAVID MINKIN MANAGEMENT CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 95-25 QUEENS BLVD., SUITE 1014, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing BARBARA DUNNE
DAVID MINKIN MANAGEMENT CO. INC. 401(K) PLAN 2013 260074489 2014-06-17 DAVID MINKIN MANAGEMENT CO. INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 7188303700
Plan sponsor’s address 95-25 QUEENS BLVD., SUITE 1014, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing BARBARA DUNNE

Chief Executive Officer

Name Role Address
PRESCOTT LESTER Chief Executive Officer 97-14 63RD ROAD, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
DAVID MINKIN MANAGEMENT DOS Process Agent 97-14 63rd Road, Rego Park, NY, United States, 11374

History

Start date End date Type Value
2024-07-01 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Address 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-26 2023-12-19 Address 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2019-12-26 2023-12-19 Address 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2005-12-27 2019-12-26 Address 7 VIA LOS INCAS, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2005-12-27 2019-12-26 Address 95-25 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2005-12-27 2019-12-26 Address 95-25 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219000871 2023-12-19 BIENNIAL STATEMENT 2023-12-19
220323000718 2022-03-23 BIENNIAL STATEMENT 2021-11-01
191226002016 2019-12-26 BIENNIAL STATEMENT 2019-11-01
131126002132 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111201003014 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091123002351 2009-11-23 BIENNIAL STATEMENT 2009-11-01
071129002431 2007-11-29 BIENNIAL STATEMENT 2007-11-01
051227002376 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031125000003 2003-11-25 CERTIFICATE OF INCORPORATION 2003-11-25

Related by officers

PRESCOTT LESTER

67TH ROAD CONSTRUCTION CORP. CARLBOURT CONSTRUCTION CORP. CARLTON DEVELOPMENT CORP. CAULDWELL TERRACE CONSTRUCTION CORP. PRINCETON CONSTRUCTION CORP. RIVER DRIVE CONSTRUCTION CORP. POMONOK, L.L.C. 97-14 63RD ROAD, L.L.C. QUEENS 67TH DRIVE CORP.

DAVID MINKIN MANAGEMENT

CARLTON DEVELOPMENT CORP. PRINCETON CONSTRUCTION CORP. 67TH ROAD CONSTRUCTION CORP. QUEENS 67TH DRIVE CORP.

Related by address

97-14 63rd Road, Rego Park, NY, United States, 11374

67TH ROAD CONSTRUCTION CORP. CARLBOURT CONSTRUCTION CORP. CARLTON DEVELOPMENT CORP. CAULDWELL TERRACE CONSTRUCTION CORP. POMONOK, L.L.C. PRINCETON CONSTRUCTION CORP. QUEENS 67TH DRIVE CORP.

97-14 63RD ROAD, REGO PARK, NY, United States, 11374

97-14 63RD ROAD, L.L.C. CARLBOURT CONSTRUCTION CORP. CAULDWELL TERRACE CONSTRUCTION CORP. HEMPSTEAD TURNPIKE, L.L.C. RIVER DRIVE CONSTRUCTION CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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