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889 REALTY, INC.

Company Details

Name: 889 REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1974 (50 years ago)
Entity Number: 347698
County: New York
Place of Formation: New York
Principal Address: 889 BROADWAY, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 555 FIFTH AVENUE, 1TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
889 REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132812435 2021-08-19 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9175339678
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-08-19
Name of individual signing DENNIS CARTER
889 REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132812435 2020-10-09 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing DENNIS C CARTER
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2017 132812435 2018-10-04 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DENNIS C CARTER
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2016 132812435 2017-08-08 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing ALICE DEUTSCH
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2015 132812435 2016-07-29 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN SALOMONE
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2014 132812435 2015-06-08 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing ALICE DEUTSCH
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2013 132812435 2014-06-05 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY STE 1C, NEW YORK, NY, 100031217

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing ALICE LEVY
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2012 132812435 2013-05-28 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY STE 1C, NEW YORK, NY, 100031217

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing 889 REALTY INC
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2011 132812435 2012-07-31 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY STE 1C, NEW YORK, NY, 100031217

Plan administrator’s name and address
Administrator’s EIN 132812435
Plan administrator’s name 889 REALTY INC
Plan administrator’s address 889 BROADWAY STE 1C, NEW YORK, NY, 100031217
Administrator’s telephone number 2122808390

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing 889 REALTY INC
889 REALTY INC 401 K PROFIT SHARING PLAN TRUST 2010 132812435 2012-07-31 889 REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122808390
Plan sponsor’s address 889 BROADWAY, NEW YORK, NY, 100030000

Plan administrator’s name and address
Administrator’s EIN 132812435
Plan administrator’s name 889 REALTY INC
Plan administrator’s address 889 BROADWAY, NEW YORK, NY, 100030000
Administrator’s telephone number 2122808390

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing 889 REALTY INC

DOS Process Agent

Name Role Address
HARVEY KRASNER DOS Process Agent 555 FIFTH AVENUE, 1TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DENNIS CARTER Chief Executive Officer 889 BROADWAY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-09-01 2024-01-03 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-01-11 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2022-03-18 2023-01-11 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2015-01-26 2022-03-18 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2012-08-13 2018-10-05 Address 889 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-06-19 2012-08-13 Address 889 BROADWAY, NEW YORK, NY, 10003, 1212, USA (Type of address: Chief Executive Officer)
2000-08-08 2018-10-05 Address 641 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-08-08 2006-06-19 Address 889 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-08-08 2006-06-19 Address 889 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-09-25 2000-08-08 Address 889 BROADWAY, 5A, NEW YORK, NY, 10003, 1218, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181005002008 2018-10-05 BIENNIAL STATEMENT 2018-07-01
150126000250 2015-01-26 CERTIFICATE OF AMENDMENT 2015-01-26
120813002558 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100726002023 2010-07-26 BIENNIAL STATEMENT 2010-07-01
20090814019 2009-08-14 ASSUMED NAME LLC INITIAL FILING 2009-08-14
080715003043 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060619002881 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040819002532 2004-08-19 BIENNIAL STATEMENT 2004-07-01
020625002234 2002-06-25 BIENNIAL STATEMENT 2002-07-01
000808002548 2000-08-08 BIENNIAL STATEMENT 2000-07-01

Related by officers

HARVEY KRASNER

FAZAL FAST FOOD, CORP. INDIA SPICE CO. OF AMERICA, LTD. MARTIN ROTH CONSULTING CORP. LRBK ASSOCIATE, INC. S & J DAIRY, INC. APPLE LABEL CORP. BRO-MART FOOD CORP. QUARTZ ENERGY SYSTEMS CORP. AKAM MANAGEMENT & INVESTORS CORP. SANT FAST FOOD LTD.

DENNIS CARTER

SHANNONSIDE MECHANICAL MNGMT. LLC DC POWER GROUP INC BAD PELICAN, LTD.

Related by address

889 BROADWAY, NEW YORK, NY, United States, 10003

ART LEATHER GUILD, INC. FISHS EDDY, LLC ANYMED SERVICE CORP. BLETSAS PIZZA INC. WHITECLIFF COMPUTER SERVICES, INC. 889 FOODS INC. FISHS EDDY INC. EDDY OF SOHO LIMITED

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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