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E.T. DAYTON INC.

Headquarter

Company Details

Name: E.T. DAYTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1950 (74 years ago)
Entity Number: 65164
County: Suffolk
Place of Formation: New York
Principal Address: 162 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937
Principal Address ZIP Code: 11937
Address: 10 Whalers Drive, Sag Harbor, NY, United States, 11963
Address ZIP Code: 11963

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of E.T. DAYTON INC. 5355433 IDAHO
Headquarter of E.T. DAYTON INC. fcaa25b0-b593-ea11-919a-00155d32b905 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2021 111650007 2022-10-06 E.T. DAYTON, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6319073126
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing RACHEL VIRGILIO
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2020 111650007 2021-06-23 E.T. DAYTON, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6319073126
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2017 111650007 2018-05-29 E.T. DAYTON, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2016 111650007 2017-06-16 E.T. DAYTON, INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2014 111650007 2015-09-01 E.T. DAYTON, INC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6319073126
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, PO BOX 5099, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing RACHEL VIRGILIO BERES
Role Employer/plan sponsor
Date 2015-09-01
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ & OSBORNE PROFIT SHARING PLAN 2013 111650007 2014-05-21 E.T. DAYTON, INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ & OSBORNE
Plan sponsor’s address 78 MAIN STREET, PO BOX 5099, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ AND OSBORNE PROFIT SHARING PLAN 2012 111650007 2013-07-23 E.T. DAYTON, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ AND OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ AND OSBORNE PROFIT SHARING PLAN 2011 111650007 2012-08-28 E.T. DAYTON, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ AND OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 111650007
Plan administrator’s name E.T. DAYTON, INC
Plan administrator’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240420

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ AND OSBORNE PROFIT SHARING PLAN 2010 111650007 2011-09-26 E.T. DAYTON, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6319073126
Plan sponsor’s DBA name DAYTON, RITZ AND OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 111650007
Plan administrator’s name E.T. DAYTON, INC
Plan administrator’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6319073126

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing RACHEL VIRGILIO BERES
DAYTON, RITZ AND OSBORNE PROFIT SHARING PLAN 2009 111650007 2010-09-23 E.T. DAYTON, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-06-01
Business code 524210
Sponsor’s telephone number 6313240420
Plan sponsor’s DBA name DAYTON, RITZ AND OSBORNE
Plan sponsor’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 111650007
Plan administrator’s name E.T. DAYTON, INC
Plan administrator’s address 78 MAIN STREET, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240420

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing RACHEL VIRGILIO BERES

Chief Executive Officer

Name Role Address
JOHN L. MCGUIRK III Chief Executive Officer 78 MAIN STREET, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
E.T. DAYTON INC. DOS Process Agent 10 Whalers Drive, Sag Harbor, NY, United States, 11963

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 78 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-09-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
2023-08-16 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
2020-09-01 2024-09-11 Address 78 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-11 Address 78 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2005-04-22 2023-08-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
2002-08-26 2020-09-01 Address BX 1142 BOB WHITE CT, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1996-10-16 2020-09-01 Address MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1996-10-16 2002-08-26 Address BOX 1000, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1950-09-25 1996-10-16 Address MAIN ST., E HAMPTON, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911000124 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220909000662 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200901060335 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180910006246 2018-09-10 BIENNIAL STATEMENT 2018-09-01
160901006080 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006149 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121106006877 2012-11-06 BIENNIAL STATEMENT 2012-09-01
100930002621 2010-09-30 BIENNIAL STATEMENT 2010-09-01
060818002513 2006-08-18 BIENNIAL STATEMENT 2006-09-01
050512000310 2005-05-12 CERTIFICATE OF AMENDMENT 2005-05-12

Related by officers

JOHN L. MCGUIRK III

165 NEWTOWN LANE LLC

Related by address

162 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

165 NEWTOWN LANE LLC DARLENE LYCKE MEMORIAL SCHOLARSHIP FUND, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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