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NATHEL & NATHEL, INC.

Company Details

Name: NATHEL & NATHEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1971 (53 years ago)
Entity Number: 313443
County: New York
Place of Formation: New York
Address: 357 ROW C, NYC TERMINAL MKT, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MYO1B7K7NGPY10 313443 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O IRA NATHEL, 357 ROW C, NYC TERMINAL MKT, BRONX, NEW YORK, US-NY, US, 10474
Headquarters 357 Row C, NYC Terminal Market, Bronxville, US-NY, US, 10474

Registration details
Registration Date 2017-10-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 313443

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2023 132685629 2024-10-14 NATHEL & NATHEL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing IRA NATHEL
Valid signature Filed with authorized/valid electronic signature
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2022 132685629 2023-10-12 NATHEL & NATHEL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing IRA NATHEL
NATHEL & NATHEL, INC. PENSION PLAN 2022 132685629 2023-11-08 NATHEL & NATHEL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-03
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing IRA NATHEL
Role Employer/plan sponsor
Date 2023-11-07
Name of individual signing IRA NATHEL
NATHEL & NATHEL, INC. PENSION PLAN 2021 132685629 2022-09-28 NATHEL & NATHEL, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-03
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing IRA NATHEL
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing IRA NATHEL
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2021 132685629 2022-10-14 NATHEL & NATHEL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C HUNTS POINT TERMINAL MARK, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing IRA NATHEL
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing IRA NATHEL
NATHEL & NATHEL, INC. PENSION PLAN 2020 132685629 2021-10-06 NATHEL & NATHEL, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-03
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing IRA NATHEL
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing IRA NATHEL
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2020 132685629 2021-02-09 NATHEL & NATHEL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C, NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-02-09
Name of individual signing SHARON CLEMENTS
NATHEL & NATHEL, INC. PENSION PLAN 2019 132685629 2020-10-08 NATHEL & NATHEL, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-03
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing SHARON CLEMENTS
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing SHARON CLEMENTS
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2019 132685629 2020-03-30 NATHEL & NATHEL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C, NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing SHARON CLEMENTS
NATHEL & NATHEL, INC. 401(K) PLAN FOR NON-UNION EMPLOYEES 2018 132685629 2019-07-16 NATHEL & NATHEL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424500
Sponsor’s telephone number 7189916050
Plan sponsor’s address 357 ROW C NYC TERMINAL MARKET, BRONX, NY, 10474

Chief Executive Officer

Name Role Address
IRA NATHEL Chief Executive Officer 357 ROW C, NYC TERMINAL MKT, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
IRA NATHEL DOS Process Agent 357 ROW C, NYC TERMINAL MKT, BRONX, NY, United States, 10474

History

Start date End date Type Value
2023-01-20 2024-05-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2021-10-06 2023-01-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1971-08-25 2021-10-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1971-08-25 2001-09-21 Address 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805060219 2019-08-05 BIENNIAL STATEMENT 2019-08-01
180914006047 2018-09-14 BIENNIAL STATEMENT 2017-08-01
130823002221 2013-08-23 BIENNIAL STATEMENT 2013-08-01
110909002627 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090821002182 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070824002609 2007-08-24 BIENNIAL STATEMENT 2007-08-01
051028002346 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030908002714 2003-09-08 BIENNIAL STATEMENT 2003-08-01
C322543-2 2002-10-17 ASSUMED NAME CORP INITIAL FILING 2002-10-17
010921002182 2001-09-21 BIENNIAL STATEMENT 2001-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
346335 CNV_SI INVOICED 2013-04-02 140 SI - Certificate of Inspection fee (scales)
313706 CNV_SI INVOICED 2010-06-14 100 SI - Certificate of Inspection fee (scales)
307981 CNV_SI INVOICED 2009-06-02 140 SI - Certificate of Inspection fee (scales)
291251 CNV_SI INVOICED 2007-07-10 140 SI - Certificate of Inspection fee (scales)

Related by officers

IRA NATHEL

NATHEL & NATHEL TRUCKING, INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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