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SB MANAGEMENT SERVICES INC.

Company Details

Name: SB MANAGEMENT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1981 (44 years ago)
Entity Number: 671090
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 236 E 68TH ST, SUITE B, NEW YORK, DE, United States, 10065
Principal Address: 236 E 68TH ST, NEW YORK, NY, United States, 10065

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
SB MANAGEMENT SERVICES INC. RETIREMENT SAVINGS PLAN 2012 133079148 2013-08-14 SB MANAGEMENT SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-13
Business code 541990
Sponsor’s telephone number 2127727174
Plan sponsor’s mailing address 236 E. 68TH STREET, NEW YORK, NY, 10065
Plan sponsor’s address 236 E. 68TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 133079148
Plan administrator’s name SB MANAGEMENT SERVICES INC.
Plan administrator’s address 236 E. 68TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127727174

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 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 2013-08-14
Name of individual signing ANDREA DALESSANDRO
Valid signature Filed with authorized/valid electronic signature
SB MANAGEMENT SERVICES INC. RETIREMENT SAVINGS PLAN 2011 133079148 2012-09-11 SB MANAGEMENT SERVICES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-13
Business code 541990
Sponsor’s telephone number 2127727174
Plan sponsor’s mailing address 236 E. 68TH STREET, NEW YORK, NY, 10065
Plan sponsor’s address 236 E. 68TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 133079148
Plan administrator’s name SB MANAGEMENT SERVICES INC.
Plan administrator’s address 236 E. 68TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127727174

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 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 2012-09-11
Name of individual signing ANDREA DALESSANDRO
Valid signature Filed with authorized/valid electronic signature
SB MANAGEMENT SERVICES INC. RETIREMENT SAVINGS PLAN 2010 133079148 2011-08-23 SB MANAGEMENT SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-13
Business code 541990
Sponsor’s telephone number 2127727174
Plan sponsor’s mailing address 236 E. 68TH STREET, NEW YORK, NY, 10065
Plan sponsor’s address 236 E. 68TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 133079148
Plan administrator’s name SB MANAGEMENT SERVICES INC.
Plan administrator’s address 236 E. 68TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127727174

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 1
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 2011-08-23
Name of individual signing ANDREA DALESSANDRO
Valid signature Filed with authorized/valid electronic signature
SB MANAGEMENT SERVICES INC. RETIREMENT SAVINGS PLAN 2009 133079148 2010-07-13 SB MANAGEMENT SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-13
Business code 541990
Sponsor’s telephone number 2127727174
Plan sponsor’s mailing address 236 E. 68TH STREET, NEW YORK, NY, 10065
Plan sponsor’s address 236 E. 68TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 133079148
Plan administrator’s name SB MANAGEMENT SERVICES INC.
Plan administrator’s address 236 E. 68TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127727174

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 1
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 2010-07-13
Name of individual signing ANDREA DALESSANDRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANDREA D'ALESSANDRO Agent 236 EAST 68TH STREET, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
ANDREA D'ALESSANDRO DOS Process Agent 236 E 68TH ST, SUITE B, NEW YORK, DE, United States, 10065

Chief Executive Officer

Name Role Address
ALEX BONGRAIN Chief Executive Officer 236 E 68TH ST, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2009-01-21 2020-01-23 Address 236 E 68TH ST, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2007-03-23 2009-01-21 Address 236 E 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-03-19 2009-01-21 Address 236 E 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2004-03-19 2007-03-23 Address 300 MARTIN LUTHER KING BLVD, SUITE B, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2004-03-19 2009-01-21 Address 236 E 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1981-07-31 2004-01-02 Name A & X DEVELOPMENT CORP.
1981-01-02 2004-03-19 Address 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-01-02 1981-07-31 Name A & X REALTY CORP.

Filings

Filing Number Date Filed Type Effective Date
200123060379 2020-01-23 BIENNIAL STATEMENT 2019-01-01
181221000846 2018-12-21 CERTIFICATE OF MERGER 2018-12-31
150105007880 2015-01-05 BIENNIAL STATEMENT 2015-01-01
110125002936 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090121003172 2009-01-21 BIENNIAL STATEMENT 2009-01-01
070323002799 2007-03-23 BIENNIAL STATEMENT 2007-01-01
050207002210 2005-02-07 BIENNIAL STATEMENT 2005-01-01
040319002218 2004-03-19 BIENNIAL STATEMENT 2003-01-01
040102000387 2004-01-02 CERTIFICATE OF AMENDMENT 2004-01-02
011120000127 2001-11-20 CERTIFICATE OF CHANGE 2001-11-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State