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BETH GALTON INC.

Company Details

Name: BETH GALTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1980 (44 years ago)
Entity Number: 631812
County: New York
Place of Formation: New York
Address: C/O CUMMINGS & CARROLL P.C., 175 GREAT NECK RD., STE. 405, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 109 W. 27TH ST., 6F, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
BETH GALTON INC PROFIT SHARING PLAN 2019 133032716 2020-08-06 BETH GALTON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 236 W 26TH ST RM 12E, NEW YORK, NY, 100016736
Plan sponsor’s address 236 W 26TH ST RM 12E, NEW YORK, NY, 100016736

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
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 2020-08-06
Name of individual signing JOSEPH MILAZZO
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2018 133032716 2019-09-03 BETH GALTON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 236 W 26TH ST RM 12E, NEW YORK, NY, 100016736
Plan sponsor’s address 236 W 26TH ST RM 12E, NEW YORK, NY, 100016736

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
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 2019-09-03
Name of individual signing JOSEPH MILAZZO
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2017 133032716 2018-08-03 BETH GALTON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 109 W 27TH ST, NEW YORK, NY, 100016208
Plan sponsor’s address 109 W 27TH ST, NEW YORK, NY, 100016208

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
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 2018-08-03
Name of individual signing JOSEPH MILAZZO
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2016 133032716 2017-07-20 BETH GALTON INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 109 W 27TH ST, NEW YORK, NY, 100016208
Plan sponsor’s address 109 W 27TH ST, NEW YORK, NY, 100016208

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JOSEPH MILAZZO
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2015 133032716 2016-08-03 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 109 W 27TH ST, NEW YORK, NY, 100016208
Plan sponsor’s address 109 W 27TH ST, NEW YORK, NY, 100016208

Number of participants as of the end of the plan year
Active participants 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing JOSEPH MILAZZO
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2014 133032716 2015-07-23 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing RICHARD BIRNBACH
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2013 133032716 2014-08-19 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Plan sponsor’s mailing address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2014-08-19
Name of individual signing RICHARD BIRNBACH
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2012 133032716 2013-08-07 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Plan sponsor’s mailing address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing RICHARD BIRNBACH
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2011 133032716 2012-08-06 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Plan sponsor’s mailing address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133032716
Plan administrator’s name BETH GALTON INC
Plan administrator’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing RICHARD BIRNBACH
Valid signature Filed with authorized/valid electronic signature
BETH GALTON INC PROFIT SHARING PLAN 2010 133032716 2011-08-31 BETH GALTON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-05
Business code 541920
Sponsor’s telephone number 2122422266
Plan sponsor’s mailing address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133032716
Plan administrator’s name BETH GALTON INC
Plan administrator’s address 109 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122422266

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing RICHARD BIRNBACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CUMMINGS & CARROLL P.C., 175 GREAT NECK RD., STE. 405, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
BETH GALTON Chief Executive Officer 109 W. 27TH ST., 6TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-06-12 2002-06-06 Address CUMMINGS & CARROLL P.C., 175 GREAT NECK RD STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1996-07-08 2002-06-06 Address 236 WEST 26TH STREET, #12, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-07-08 2002-06-06 Address 236 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-10-20 1996-07-08 Address %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD, STE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-10-20 1998-06-12 Address %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD, STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-10-20 1996-07-08 Address %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD, STE 405, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1980-06-06 1993-10-20 Address 91 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120607006216 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100628002290 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080930003085 2008-09-30 BIENNIAL STATEMENT 2008-06-01
060524002938 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040722002363 2004-07-22 BIENNIAL STATEMENT 2004-06-01
020606002182 2002-06-06 BIENNIAL STATEMENT 2002-06-01
000719002020 2000-07-19 BIENNIAL STATEMENT 2000-06-01
980612002002 1998-06-12 BIENNIAL STATEMENT 1998-06-01
960708002078 1996-07-08 BIENNIAL STATEMENT 1996-06-01
931020002566 1993-10-20 BIENNIAL STATEMENT 1993-06-01

Related by officers

THE CORPORATION

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BETH GALTON

CAPITOL BUILDING LOFT CORP.

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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