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DORIAN DRAKE INTERNATIONAL INC.

Company Details

Name: DORIAN DRAKE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1981 (44 years ago)
Entity Number: 672044
County: Westchester
Place of Formation: New York
Address: 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2023 133062924 2024-10-14 DORIAN DRAKE INTERNATIONAL, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401517
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ROBINANNE WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing ROBINANNE WALLACE
Valid signature Filed with authorized/valid electronic signature
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2022 133062924 2023-05-16 DORIAN DRAKE INTERNATIONAL INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2021 133062924 2022-07-06 DORIAN DRAKE INTERNATIONAL INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2020 133062924 2021-04-28 DORIAN DRAKE INTERNATIONAL INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2019 133062924 2020-07-24 DORIAN DRAKE INTERNATIONAL INC. 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2018 133062924 2019-10-01 DORIAN DRAKE INTERNATIONAL INC. 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2017 133062924 2018-10-10 DORIAN DRAKE INTERNATIONAL, INC. 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2016 133062924 2017-07-14 DORIAN DRAKE INTERNATIONAL, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL INC. PROFIT SHARING & 401(K) PLAN 2015 133062924 2016-07-12 DORIAN DRAKE INTERNATIONAL, INC. 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL INC. PROFIT SHARING & 401(K) PLAN 2014 133062924 2015-07-29 DORIAN DRAKE INTERNATIONAL, INC. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing EDWARD S. DORIAN, JR.

Chief Executive Officer

Name Role Address
EDWARD S DORIAN Chief Executive Officer 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2021-12-27 2024-08-13 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0003
2017-05-16 2021-12-27 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0003
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1981-01-07 1994-07-29 Address 18 NORTH LAKE CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190807002112 2019-08-07 BIENNIAL STATEMENT 2019-01-01
170516000264 2017-05-16 CERTIFICATE OF AMENDMENT 2017-05-16
130620002289 2013-06-20 BIENNIAL STATEMENT 2013-01-01
070403002773 2007-04-03 BIENNIAL STATEMENT 2007-01-01
050223002625 2005-02-23 BIENNIAL STATEMENT 2005-01-01
010307002721 2001-03-07 BIENNIAL STATEMENT 2001-01-01
990218002150 1999-02-18 BIENNIAL STATEMENT 1999-01-01
960923000295 1996-09-23 CERTIFICATE OF AMENDMENT 1996-09-23
940729002088 1994-07-29 BIENNIAL STATEMENT 1994-01-01
A729040-5 1981-01-07 CERTIFICATE OF INCORPORATION 1981-01-07

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SGE21009M0339 2009-04-16 2009-05-29 No data
Unique Award Key CONT_AWD_SGE21009M0339_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title PURCHASE OF VENTLESS EXHAUST SYSTEM
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 7320: KITCHEN EQUIPMENT AND APPLIANCES

Recipient Details
Recipient DORIAN DRAKE INTERNATIONAL INC.
UEI NEEWRESH5Y47
Legacy DUNS 055909923
Recipient Address UNITED STATES, 2 GANNETT DR FL 4, WHITE PLAINS, 106043403

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

LEWHEN CCA CO., LLC STEPS TO A HEALTHIER YOU PHYSICAL THERAPY, LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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