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D.M. ROTHMAN CO. INC.

Company Details

Name: D.M. ROTHMAN CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1981 (44 years ago)
Date of dissolution: 24 Jun 2019
Entity Number: 679391
ZIP code: 11565
County: Bronx
Place of Formation: New York
Address: 80 UTTERBY RD., MALVERNE, NY, United States, 11565

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
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2016 133057275 2017-11-27 D.M. ROTHMAN CO. INC 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address 109 TERMINAL MARKET, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2017-11-27
Name of individual signing JAMES HUNT JR
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2016 133057275 2017-07-29 D.M. ROTHMAN CO. INC 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A109 NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2017-07-29
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2015 133057275 2016-04-07 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2016-04-06
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2014 133057275 2015-04-28 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2013 133057275 2014-06-10 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2012 133057275 2014-06-10 D. M. ROTHMAN CO. INC. 1
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2012 133057275 2014-06-10 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2012 133057275 2013-07-08 D. M. ROTHMAN CO. INC. 1
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing JAMES HUNT, JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2011 133057275 2012-08-30 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 7189914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7189914920

Signature of

Role Plan administrator
Date 2012-08-30
Name of individual signing JAMES HUNT JR.
D.M. ROTHMAN CO. INC. PROFIT SHARING PLAN 2010 133057275 2011-09-09 D. M. ROTHMAN CO. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 2129914920
Plan sponsor’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 133057275
Plan administrator’s name D. M. ROTHMAN CO. INC.
Plan administrator’s address A 109 NEW YORK CITY TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 2129914920

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing JAMES HUNT

DOS Process Agent

Name Role Address
D.M. ROTHMAN CO. INC. DOS Process Agent 80 UTTERBY RD., MALVERNE, NY, United States, 11565

Chief Executive Officer

Name Role Address
JAMES J HUNT, JR Chief Executive Officer 124 NASSAU AVE, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2009-01-30 2013-02-26 Address 9 PRINCE COURT, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2007-03-12 2009-01-30 Address 420 SHORE RD APT 2F, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1997-03-24 2019-02-05 Address 109A NYC TERMINAL MARKET, BRONX, NY, 10474, 7390, USA (Type of address: Principal Executive Office)
1997-03-24 2019-02-05 Address 109A NYC TERMINAL MARKET, BRONX, NY, 10474, 7390, USA (Type of address: Service of Process)
1993-03-30 1997-03-24 Address 109 ROW A.N.Y.C., TERMINAL MARKET, BRONX, NY, 10474, 7390, USA (Type of address: Principal Executive Office)
1993-03-30 2007-03-12 Address 80 UTTERBY STREET, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
1981-02-13 1997-03-24 Address HUNTS POINT & E. BAY AVE, ROW A; NYC TERMINAL, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190624000229 2019-06-24 CERTIFICATE OF DISSOLUTION 2019-06-24
190205060560 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170420006309 2017-04-20 BIENNIAL STATEMENT 2017-02-01
130226002468 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110217003248 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090130003249 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070312003087 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050311002388 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030214002068 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010220002564 2001-02-20 BIENNIAL STATEMENT 2001-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State