| Name: | THE DOE FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1987 (38 years ago) |
| Entity Number: | 1140019 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | attn: john mcdonald, executive vice president, 345 e. 102nd street, suite 305, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-672-4456
Phone +1 212-628-5207
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE DOE FUND, INC., FLORIDA | F01000000851 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J11JZJM297D5 | 2023-05-02 | 345 E 102ND ST, NEW YORK, NY, 10029, 5611, USA | 345 E 102ND STREET, SUITE #305, NEW YORK, NY, 10029, 5611, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| URL | doe.org |
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-05-04 |
| Initial Registration Date | 2022-05-02 |
| Entity Start Date | 1988-02-01 |
| Fiscal Year End Close Date | Jun 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAFIYA Z MANN |
| Role | ASSOCIATE DIRECTOR OF INSTITUTIONAL GIVING |
| Address | 345 E 102ND STREET, SUITE #305, NEW YORK, NY, 10029, 5611, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAFIYA Z MANN |
| Role | ASSOCIATE DIRECTOR OF INSTITUTIONAL GIVING |
| Address | 345 E 102ND STREET, SUITE #305, NEW YORK, NY, 10029, 5611, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE DOE FUND, INC. 401(K) PLAN | 2014 | 133412540 | 2015-10-08 | THE DOE FUND, INC. | 627 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 397 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 65 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 353 |
| 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 | 2015-10-08 |
| Name of individual signing | ERNEST DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-08 |
| Name of individual signing | ERNEST DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | attn: john mcdonald, executive vice president, 345 e. 102nd street, suite 305, NEW YORK, NY, United States, 10029 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-2030 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-2030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-05 | 2022-10-31 | Address | ATTENTION: GEORGE MCDONALD, 232 EAST 84TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2001-12-06 | 2022-10-31 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2001-12-06 | 2003-11-05 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2000-02-16 | 2001-12-06 | Address | 100 EAST 42ND STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1987-01-28 | 2000-02-16 | Address | 100 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031000275 | 2022-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-28 |
| 031105000491 | 2003-11-05 | CERTIFICATE OF AMENDMENT | 2003-11-05 |
| 011206000641 | 2001-12-06 | CERTIFICATE OF CHANGE | 2001-12-06 |
| 000216000373 | 2000-02-16 | CERTIFICATE OF AMENDMENT | 2000-02-16 |
| B451033-11 | 1987-01-28 | CERTIFICATE OF INCORPORATION | 1987-01-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229184 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-04-29 | 3750 | 2024-05-28 | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-224648 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | 1000 | 2023-03-11 | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-216585 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 1000 | 2019-07-10 | Failed to timely submit annual financial statement |
| TWC-215209 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-01 | 500 | 2018-04-18 | Failed to timely submit annual financial statement |
| TWC-214423 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 1500 | 2017-05-02 | Failed to timely submit annual financial statement |
| TWC-213567 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-06 | 750 | 2016-07-12 | Failed to surround outdoor location with opaque fencing at least 8 feet high |
| TWC-212649 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 0 | No data | Failure to timely submit complete and accurate customer register |
| TWC-212710 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 0 | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-211077 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-12-04 | 250 | 2015-05-18 | Failed to timely disclose to Commission employee information |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
