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  5. VERSTANDIG & SONS, INC.

VERSTANDIG & SONS, INC.

Company Details

Name: VERSTANDIG & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1956 (69 years ago)
Entity Number: 106199
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 20 WEST 47TH ST., NEW YORK, NY, United States, 10036
Address: 750 THIRD AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 4400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERSTANDIG PENSION TRUST 2022 131819486 2023-12-15 VERSTANDIG & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 424 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
VERSTANDIG PENSION TRUST 2021 131819486 2023-01-09 VERSTANDIG & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2020 131819486 2022-01-14 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2019 131819486 2021-01-05 VERSTANDIG & SONS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2019 131819486 2022-01-14 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2018 131819486 2020-01-09 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2017 131819486 2019-01-03 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2016 131819486 2017-10-19 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2015 131819486 2016-09-06 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036
VERSTANDIG PENSION TRUST 2014 131819486 2015-09-11 VERSTANDIG & SONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-04-01
Business code 423940
Sponsor’s telephone number 2127191360
Plan sponsor’s address 20 WEST 47TH STREET, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O JOHN MCPARLAND, MCGLADREY & PULLEN LLP DOS Process Agent 750 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HENRY VERSTANDIG Chief Executive Officer 4500 FIELDSTON RD, RIVERDALE, NY, United States, 10471

History

Start date End date Type Value
2001-12-27 2004-01-06 Address MCGLADREY & PULLEN LLP, 380 MADISON AVE 15TH FL, NEW YORK, NY, 10017, 2513, USA (Type of address: Service of Process)
2000-02-02 2001-12-27 Address 51 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2000-02-02 2004-01-06 Address 4500 FIELDSTON RD, RIVERDALE, NY, 10471, 3906, USA (Type of address: Chief Executive Officer)
1998-02-12 2000-02-02 Address 51 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1995-02-28 2004-01-06 Address 20 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-02-28 2000-02-02 Address 80 GROTON ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1973-12-26 1988-10-17 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1956-01-18 1998-02-12 Address 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1956-01-18 1973-12-26 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140224002403 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120208002795 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100222002452 2010-02-22 BIENNIAL STATEMENT 2010-01-01
20080422050 2008-04-22 ASSUMED NAME CORP INITIAL FILING 2008-04-22
080220002306 2008-02-20 BIENNIAL STATEMENT 2008-01-01
060206002156 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040106002035 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011227002174 2001-12-27 BIENNIAL STATEMENT 2002-01-01
000202002776 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980212002250 1998-02-12 BIENNIAL STATEMENT 1998-01-01

Related by officers

No related officers

Related by address

20 WEST 47TH ST., NEW YORK, NY, United States, 10036

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750 THIRD AVENUE, NEW YORK, NY, United States, 10017

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Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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