| Name: | DON MCDONALD & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1980 (44 years ago) |
| Entity Number: | 651766 |
| County: | New York |
| Place of Formation: | New York |
| Address: | OUT SOURCED BUSINESS SOLUTION, 41 WATCHUNG PLAZA #170, MONTCLAIR, NJ, United States, 07042 |
| Address ZIP Code: | |
| Principal Address: | 99 WYATT RD, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DON MCDONALD & SONS, INC. 401(K)/PROFIT SHARING PLAN | 2010 | 112542590 | 2011-05-25 | DON MCDONALD & SONS, INC. | 32 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112542590 |
| Plan administrator’s name | DON MCDONALD & SONS, INC. |
| Plan administrator’s address | 43 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2126080196 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-25 |
| Name of individual signing | MICHAEL MCDONALD |
| Role | Employer/plan sponsor |
| Date | 2011-05-25 |
| Name of individual signing | MICHAEL MCDONALD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1997-09-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126080196 |
| Plan sponsor’s address | 43 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 112542590 |
| Plan administrator’s name | DON MCDONALD & SONS, INC. |
| Plan administrator’s address | 43 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2126080196 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | MICHAEL MCDONALD |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | MICHAEL MCDONALD |
| Name | Role | Address |
|---|---|---|
| DENIS MIJAJLOVIC | DOS Process Agent | OUT SOURCED BUSINESS SOLUTION, 41 WATCHUNG PLAZA #170, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCDONALD | Chief Executive Officer | 99 WYATT RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-28 | 2015-01-15 | Address | ATTN: JORDAN FISCH, 900 THIRD AVENUE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-09-28 | 2015-01-15 | Address | CHURCH STREET STATION, PO BOX 3275, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2015-01-15 | Address | CHURCH STREET STATION, PO BOX 3275, NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 2005-06-23 | 2010-09-28 | Address | 43 PARK PL, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2010-09-28 | Address | 43 PARK PL, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2005-06-07 | 2010-09-28 | Address | 43 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1980-09-19 | 2005-06-07 | Address | 42 BROADWAY, NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115002014 | 2015-01-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 100928002454 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002803 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002656 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 050623002868 | 2005-06-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 050607000241 | 2005-06-07 | CERTIFICATE OF CHANGE | 2005-06-07 |
| A699727-4 | 1980-09-19 | CERTIFICATE OF INCORPORATION | 1980-09-19 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
