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  5. DUBIN & CO., LLC

DUBIN & CO., LLC

Company Details

Name: DUBIN & CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Feb 2006 (19 years ago)
Date of dissolution: 07 Mar 2016
Entity Number: 3318503
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUBIN & CO. LLC 401(K) SAVINGS PLAN 2013 205209674 2014-03-26 DUBIN & CO. LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2126528323
Plan sponsor’s address 767 FIFTH AVENUE - 45TH FLOOR, NEW YORK, NY, 10153

Plan administrator’s name and address
Administrator’s EIN 205209674
Plan administrator’s name THE ADMINISTRATIVE COMMITTEE
Plan administrator’s address 767 FIFTH AVENUE - 45TH FLOOR, NEW YORK, NY, 10153
Administrator’s telephone number 2126528323

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing JANE KEARSEY
DUBIN & CO. LLC 401(K) SAVINGS PLAN 2012 205209674 2013-03-15 DUBIN & CO. LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2122873672
Plan sponsor’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 205209674
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2122873672

Signature of
Role Plan administrator
Date 2013-03-15
Name of individual signing JESSICA CRUZ
DUBIN & CO. LLC 401(K) SAVINGS PLAN 2011 205209674 2012-07-17 DUBIN & CO. LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2122873672
Plan sponsor’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 205209674
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2122873672

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JESSICA CRUZ
DUBIN & CO. LLC 401(K) PLAN 401(K) PLAN 2010 205209674 2011-07-14 DUBIN & CO. LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2122873672
Plan sponsor’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 205209674
Plan administrator’s name DUBIN & CO. LLC
Plan administrator’s address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2122873672

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing JESSICA CRUZ

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2016-03-03 2016-03-07 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-03 2016-03-07 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-09 2014-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160307000434 2016-03-07 SURRENDER OF AUTHORITY 2016-03-07
160303000500 2016-03-03 CERTIFICATE OF CHANGE 2016-03-03
140924000822 2014-09-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-09-24
060424000244 2006-04-24 AFFIDAVIT OF PUBLICATION 2006-04-24
060424000247 2006-04-24 AFFIDAVIT OF PUBLICATION 2006-04-24
060209000607 2006-02-09 APPLICATION OF AUTHORITY 2006-02-09

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION TRUST COMPANY

FX TRADING I, INC. 175 EAST 73RD OWNER LLC 177 EAST 73RD OWNER LLC 3I RR INTERMEDIATE HOLDINGS LLC 802 65TH STREET LLC 865 LEX REALTY ASSOCIATES LLC A. V. RESEARCH CORP. ABELS, WASSERBERG & CO., INC. AFTERTHOUGHT PRODUCTIONS CORP. AIR CARGO, INC.

Related by address

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

1300 GUADALUPE, LP 652 HUDSON, LP 802 65TH STREET LLC ACCRE-GUADALUPE, LLC AMERICAN SECURITIZATION FORUM, INC. ANTARES ASSOCIATES LLC ARAGON GROUP GP LLC BALDUCCI'S NY HOLDINGS LLC BLACKLIGHT TECHNOLOGY PARTNERS, LLC BNY MELLON CAPITAL MARKETS, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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