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  5. THEODORE B. DONSON, LTD.

THEODORE B. DONSON, LTD.

Company Details

Name: THEODORE B. DONSON, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1976 (48 years ago)
Entity Number: 417985
ZIP code: 10019
County: Westchester
Place of Formation: New York
Address: 24 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEODORE B. DONSON LTD. PROFIT-SHARING TRUST 2015 132877847 2016-04-25 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 E 52ND ST APT 7B, NEW YORK, NY, 100226733
Plan sponsor’s address 340 E 52ND ST APT 7B, NEW YORK, NY, 100226733

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PENSION TRUST 2015 132877847 2016-04-25 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 E 52ND ST APT 7B, NEW YORK, NY, 100226733
Plan sponsor’s address 340 E 52ND ST APT 7B, NEW YORK, NY, 100226733

Number of participants as of the end of the plan year
Active participants 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PROFIT-SHARING TRUST 2014 132877847 2016-02-17 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2016-02-17
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-17
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PENSION TRUST 2014 132877847 2016-02-17 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2016-02-17
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-17
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PENSION TRUST 2013 132877847 2015-02-19 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PROFIT-SHARING TRUST 2013 132877847 2015-02-19 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PROFIT-SHARING TRUST 2012 132877847 2014-03-05 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PENSION TRUST 2012 132877847 2014-03-05 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022
Plan sponsor’s address 340 EAST 52ND STREET, SUITE 7B, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON PROFIT-SHARING TRUST 2011 132877847 2013-03-07 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 24 WEST 57TH STREET, NEW YORK, NY, 10019
Plan sponsor’s address 24 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 132877847
Plan administrator’s name THEODORE B. DONSON LTD.
Plan administrator’s address 24 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122457007

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature
THEODORE B. DONSON LTD. PENSION TRUST 2011 132877847 2013-03-07 THEODORE B. DONSON LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-07-01
Business code 453920
Sponsor’s telephone number 2122457007
Plan sponsor’s mailing address 24 WEST 57TH STREET, NEW YORK, NY, 10019
Plan sponsor’s address 24 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 132877847
Plan administrator’s name THEODORE B. DONSON LTD.
Plan administrator’s address 24 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122457007

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing MARVEL GRIEPP
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
THEODORE B DONSON Chief Executive Officer 24 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2005-04-13 2010-12-09 Address 24 W. 57 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-04-13 2010-12-09 Address 24 W. 57 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-04-13 2010-12-09 Address 24 W. 57 ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-12-17 1978-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-12-17 2005-04-13 Address 67 HAMILTON RD., IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121212006853 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101209002137 2010-12-09 BIENNIAL STATEMENT 2010-12-01
20090319074 2009-03-19 ASSUMED NAME LLC INITIAL FILING 2009-03-19
081219002424 2008-12-19 BIENNIAL STATEMENT 2008-12-01
061127002374 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050413002088 2005-04-13 BIENNIAL STATEMENT 2004-12-01
030812000731 2003-08-12 ANNULMENT OF DISSOLUTION 2003-08-12
DP-66657 1982-09-29 DISSOLUTION BY PROCLAMATION 1982-09-29
A540995-3 1978-12-29 CERTIFICATE OF AMENDMENT 1978-12-29
A363972-5 1976-12-17 CERTIFICATE OF INCORPORATION 1976-12-17

Related by officers

THE CORPORATION

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Related by address

24 WEST 57TH STREET, NEW YORK, NY, United States, 10019

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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