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  5. M. ADLER'S SON INC.

M. ADLER'S SON INC.

Company Details

Name: M. ADLER'S SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1942 (83 years ago)
Date of dissolution: 30 Nov 2006
Entity Number: 53728
ZIP code: 11211
County: New York
Place of Formation: New York
Address: 8 REWE ST, BROOKLYN, NY, United States, 11211
Principal Address: 8 REWE STREET, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 910

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2021 135565720 2022-08-01 M. ADLER'S SON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
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 2022-08-01
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2020 135565720 2021-10-06 M. ADLER'S SON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
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 2021-10-06
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2019 135565720 2020-09-17 M. ADLER'S SON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
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 2020-09-17
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2018 135565720 2019-10-01 M. ADLER'S SON, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
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 2019-10-01
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2017 135565720 2018-10-07 M. ADLER'S SON, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
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 2018-10-07
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2016 135565720 2017-09-29 M. ADLER'S SON, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
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 2017-09-29
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2015 135565720 2016-10-09 M. ADLER'S SON, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
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 2016-10-09
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-09
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
M. ADLER'S SON, INC. RETIREMENT PLAN AND TRUST 2014 135565720 2015-10-02 M. ADLER'S SON, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424930
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
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 2015-10-02
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing MARK ADLER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 REWE ST, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
MARK ADLER Chief Executive Officer 8 REWE STREET, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
1945-01-24 1956-02-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10
1945-01-24 1956-02-23 Shares Share type: NO PAR VALUE, Number of shares: 90, Par value: 0
1945-01-24 1956-02-23 Shares Share type: PAR VALUE, Number of shares: 170, Par value: 500
1945-01-24 1945-01-24 Shares Share type: PAR VALUE, Number of shares: 170, Par value: 500
1945-01-24 1945-01-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10
1942-02-06 1945-01-24 Shares Share type: PAR VALUE, Number of shares: 250, Par value: 500
1942-02-06 1945-01-24 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
1942-02-06 1998-02-05 Address 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061130000533 2006-11-30 CERTIFICATE OF DISSOLUTION 2006-11-30
040205002136 2004-02-05 BIENNIAL STATEMENT 2004-02-01
020204002114 2002-02-04 BIENNIAL STATEMENT 2002-02-01
000307002283 2000-03-07 BIENNIAL STATEMENT 2000-02-01
980205002281 1998-02-05 BIENNIAL STATEMENT 1998-02-01
941229002015 1994-12-29 BIENNIAL STATEMENT 1994-02-01
B536461-2 1987-08-21 ASSUMED NAME CORP INITIAL FILING 1987-08-21
7721 1956-02-23 CERTIFICATE OF AMENDMENT 1956-02-23
6376-5 1945-01-24 CERTIFICATE OF AMENDMENT 1945-01-24
5984-42 1942-02-06 CERTIFICATE OF INCORPORATION 1942-02-06

Related by officers

THE CORPORATION

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MARK ADLER

QUALITY CUSTOM CABINETRY AND CASEWORK, INC.

Related by address

8 REWE STREET, BROOKLYN, NY, United States, 11211

REWE STREET PARTNERS, L.P. SK FOOD INTERNATIONAL DISTRIBUTOR CORP. LIBERTY BELL EQUIPMENT CORPORATION POCAS INTERNATIONAL CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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