| Name: | OLGA MALKIN DMD P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4439156 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 WARREN ST, STE 10, NEW YORK, NY, United States, 10007 |
| Principal Address: | 90 WILLIAM STREET APT.9A, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIBECA ADVANCED DENTISTRY 401(K) PLAN | 2023 | 463336916 | 2024-05-02 | OLGA MALKIN DMD P.C. | 29 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 2013201803 |
| Plan sponsor’s address | 131 BERKELEY PL., APT. 2, NEW YORK, NY, 11217 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| OLGA MALKIN | DOS Process Agent | 23 WARREN ST, STE 10, NEW YORK, NY, United States, 10007 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| OLGA MALKIN | Chief Executive Officer | 23 WARREN STREET, STE 10, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-11 | 2019-07-03 | Address | 90 WILLIAM STREET APT.9A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-03-02 | 2017-07-11 | Address | 90 WILLIAM STREET APT 9A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2013-07-31 | 2024-01-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2013-07-31 | 2017-02-16 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-07-31 | 2017-03-02 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703060254 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006225 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 170302006670 | 2017-03-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 170216000211 | 2017-02-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-03-18 |
| 130731001056 | 2013-07-31 | CERTIFICATE OF INCORPORATION | 2013-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
