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CARBONE SMOLAN ASSOCIATES, INC.

Company Details

Name: CARBONE SMOLAN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1978 (46 years ago)
Entity Number: 502063
County: New York
Place of Formation: New York
Address: 22 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 22 WEST 19TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 3000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2019 132865834 2020-06-11 CARBONE SMOLAN ASSOCIATES 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, 10 FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2019 132865834 2020-05-31 CARBONE SMOLAN ASSOCIATES 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, 10 FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-05-31
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2018 132865834 2019-05-01 CARBONE SMOLAN ASSOCIATES 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, 10 FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2017 132865834 2018-05-25 CARBONE SMOLAN ASSOCIATES 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2016 132865834 2017-06-27 CARBONE SMOLAN ASSOCIATES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2015 132865834 2016-07-25 CARBONE SMOLAN ASSOCIATES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2014 132865834 2015-07-20 CARBONE SMOLAN ASSOCIATES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2013 132865834 2014-07-29 CARBONE SMOLAN ASSOCIATES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing LESLIE SMOLAN
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2012 132865834 2013-06-13 CARBONE SMOLAN ASSOCIATES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing JAMES BURDETT
CARBONE SMOLAN ASSOCIATES 401K PROFIT SHARING PLAN 2011 132865834 2012-07-26 CARBONE SMOLAN ASSOCIATES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541800
Sponsor’s telephone number 2128070011
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 132865834
Plan administrator’s name CARBONE SMOLAN ASSOCIATES
Plan administrator’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2128070011

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JAMES BURDETT

DOS Process Agent

Name Role Address
CARBONE SMOLAN ASSOCIATES, INC. DOS Process Agent 22 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEN CARBONE Chief Executive Officer 22 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-07-14 2012-07-09 Address 22 WEST 19TH ST, NEW YORK, NY, 10011, 4204, USA (Type of address: Principal Executive Office)
1995-06-26 2012-07-09 Address 22 WEST 19TH STREET, NEW YORK, NY, 10011, 4204, USA (Type of address: Chief Executive Officer)
1995-06-26 1998-07-14 Address 22 WEST 19TH STREET, NEW YORK, NY, 10011, 4204, USA (Type of address: Principal Executive Office)
1995-06-26 2012-07-09 Address 22 WEST 19TH STREET, NEW YORK, NY, 10011, 4204, USA (Type of address: Service of Process)
1978-07-24 2010-06-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1978-07-24 1995-06-26 Address 157 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170711131 2017-07-11 ASSUMED NAME LLC INITIAL FILING 2017-07-11
160718006079 2016-07-18 BIENNIAL STATEMENT 2016-07-01
140703006173 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120709006914 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100715002596 2010-07-15 BIENNIAL STATEMENT 2010-07-01
100618000761 2010-06-18 CERTIFICATE OF AMENDMENT 2010-06-18
080715003309 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060619003208 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040805002258 2004-08-05 BIENNIAL STATEMENT 2004-07-01
020625002413 2002-06-25 BIENNIAL STATEMENT 2002-07-01

Related by officers

KEN CARBONE

D.K.M. REALTY CORP. K.M.C. CATERERS, INC.

Related by address

22 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

HAWKWEED LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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