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DOXON, INC.

Company Details

Name: DOXON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1979 (45 years ago)
Date of dissolution: 30 Oct 2008
Entity Number: 570344
ZIP code: 11803
County: Kings
Place of Formation: New York
Address: 245 NEWTOWN RD, STE 400, PLAINVIEW, NY, United States, 11803

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
DOXON LLC 401 K PROFIT SHARING PLAN TRUST 2010 208038249 2011-05-03 DOXON, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 5169414100
Plan sponsor’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 208038249
Plan administrator’s name DOXON, INC
Plan administrator’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169414100

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing DOXON, INC
DOXON LLC 2009 208038249 2010-06-24 DOXON, INC 10
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 5169414100
Plan sponsor’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 208038249
Plan administrator’s name DOXON, INC
Plan administrator’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169414100

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing DOXON, INC
DOXON LLC 2009 208038249 2010-06-24 DOXON, INC 10
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 5169414100
Plan sponsor’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 208038249
Plan administrator’s name DOXON, INC
Plan administrator’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169414100

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing DOXON, INC
DOXON LLC 2009 208038249 2010-06-24 DOXON, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 5169414100
Plan sponsor’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 208038249
Plan administrator’s name DOXON, INC
Plan administrator’s address 245 NEWTOWN RD, SUITE 400, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169414100

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing DOXON, INC

Chief Executive Officer

Name Role Address
STEPHEN UDELL Chief Executive Officer 245 NEWTOWN RD, STE 400, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 NEWTOWN RD, STE 400, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
1994-05-19 2005-09-16 Address 58-30 64TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1994-05-19 2005-09-16 Address 58-30 64TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1994-05-19 2005-09-16 Address 58-30 64TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1979-07-19 1994-05-19 Address 550 MESEROLE ST, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190207036 2019-02-07 ASSUMED NAME CORP INITIAL FILING 2019-02-07
081030000530 2008-10-30 CERTIFICATE OF DISSOLUTION 2008-10-30
050916002442 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030717002058 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010716002547 2001-07-16 BIENNIAL STATEMENT 2001-07-01
990728002174 1999-07-28 BIENNIAL STATEMENT 1999-07-01
970709002071 1997-07-09 BIENNIAL STATEMENT 1997-07-01
940519002271 1994-05-19 BIENNIAL STATEMENT 1993-07-01
A592038-4 1979-07-19 CERTIFICATE OF INCORPORATION 1979-07-19

Date of last update: 16 Nov 2024

Sources: New York Secretary of State