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FORMERBDUBGUYS, INC.

Company Details

Name: FORMERBDUBGUYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2014 (10 years ago)
Entity Number: 4618663
County: Suffolk
Date of dissolution: 20 Dec 2019
Place of Formation: New York
Address: 1461 FRANKLIN AVENUE, SUITE 2 SE, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530

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
FORMERBDUBGUYS, INC. 401K PROFIT SHARING PLAN 2021 471852676 2022-10-14 FORMERBDUBGUYS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5169027800
Plan sponsor’s address 78 GRASSLANDS CIR, MOUNT SINAI, NY, 11766

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES KWON
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing CHARLES KWON
FORMERBDUBGUYS, INC. 401K PROFIT SHARING PLAN 2020 471852676 2021-09-22 FORMERBDUBGUYS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5169027800
Plan sponsor’s address 78 GRASSLANDS CIR, MOUNT SINAI, NY, 11766

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing CHARLES KWON
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing CHARLES KWON
FORMERBDUBGUYS, INC. 401K PROFIT SHARING PLAN 2019 471852676 2020-08-28 FORMERBDUBGUYS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5169027800
Plan sponsor’s address 78 GRASSLANDS CIR, MOUNT SINAI, NY, 11766

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing CHARLES KWON
Role Employer/plan sponsor
Date 2020-08-28
Name of individual signing CHARLES KWON
FORMERBDUBGUYS, INC. 401K PROFIT SHARING PLAN 2018 471852676 2019-09-26 FORMERBDUBGUYS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5169027800
Plan sponsor’s address 78 GRASSLANDS CIR, MOUNT SINAI, NY, 11766

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing CHARLES KWON
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing CHARLES KWON
FORMERBDUBGUYS, INC. 401K PROFIT SHARING PLAN 2017 471852676 2018-10-15 FORMERBDUBGUYS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5169027800
Plan sponsor’s address 78 GRASSLANDS CIR, MOUNT SINAI, NY, 11766

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CHARLES KWON
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing CHARLES KWON

DOS Process Agent

Name Role Address
ANTHONY W. RUSSO, ESQ. DOS Process Agent 1461 FRANKLIN AVENUE, SUITE 2 SE, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
ANTHONY W. RUSSO, ESQ. Agent 1461 FRANKLIN AVENUE, SUITE 2 SE, GARDEN CITY, NY, 11530

History

Start date End date Type Value
2014-08-07 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-07 2017-06-01 Address BURNS RUSSO TAMIGI & REARDON, 390 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2014-08-07 2017-06-01 Address ATTN: ANTHONY W. RUSSO, ESQ., 390 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191220000571 2019-12-20 CERTIFICATE OF DISSOLUTION 2019-12-20
170601000076 2017-06-01 CERTIFICATE OF CHANGE 2017-06-01
140807010254 2014-08-07 CERTIFICATE OF INCORPORATION 2014-08-07

Related by officers

ANTHONY W. RUSSO, ESQ.

THE LAW OFFICE OF ANTHONY W. RUSSO, P.C.

Related by address

1461 FRANKLIN AVENUE, SUITE 2 SE, GARDEN CITY, NY, United States, 11530

DPHP RESTAURANT GROUP, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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