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BRUCE DAVIDSON, INC.

Company Details

Name: BRUCE DAVIDSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2004 (20 years ago) (Companies founded in December 2004)
Date of dissolution: 15 Jun 2022
Entity Number: 3142296
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 805 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 209 WEST 86TH ST, APT 701, HALL 1, NEW YORK, NY, United States, 10024

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
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2019 202237154 2020-10-12 BRUCE DAVIDSON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2019 202237154 2020-11-12 BRUCE DAVIDSON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 6466957889
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2018 202237154 2019-08-29 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2017 202237154 2018-06-12 BRUCE DAVIDSON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2016 202237154 2017-10-13 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2015 202237154 2016-09-26 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2014 202237154 2015-06-01 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2013 202237154 2014-09-03 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2012 202237154 2013-08-27 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024

Signature of

Role Plan administrator
Date 2013-08-27
Name of individual signing BRUCE DAVIDSON
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing BRUCE DAVIDSON
BRUCE DAVIDSON, INC. DEFINED BENEFIT PLAN 2011 202237154 2012-09-14 BRUCE DAVIDSON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541920
Sponsor’s telephone number 2127992651
Plan sponsor’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024

Plan administrator’s name and address

Administrator’s EIN 202237154
Plan administrator’s name BRUCE DAVIDSON, INC.
Plan administrator’s address 209 W. 86TH STREET, SUITE 701, NEW YORK, NY, 10024
Administrator’s telephone number 2127992651

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing BRUCE DAVIDSON
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing BRUCE DAVIDSON

DOS Process Agent

Name Role Address
C/O SHERMAN WELLS SYLVESTER & STAMELMAN LLP - ATTN:S.SHERMAN DOS Process Agent 805 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
BRUCE DAVIDSON Chief Executive Officer 209 WEST 86TH ST, APT 701, HALL 1, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2020-12-02 2022-06-16 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-12-12 2020-12-02 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-02-12 2022-06-16 Address 209 WEST 86TH ST, APT 701, HALL 1, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2014-02-12 2014-12-12 Address 500 FIFTH AVE, 49TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2004-12-27 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-27 2014-02-12 Address 12TH FLOOR, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220616002230 2022-06-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-15
201202060411 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203008230 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006516 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141212006189 2014-12-12 BIENNIAL STATEMENT 2014-12-01
140212002078 2014-02-12 BIENNIAL STATEMENT 2012-12-01
041227000327 2004-12-27 CERTIFICATE OF INCORPORATION 2004-12-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State