| Name: | A.C. ISRAEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1987 (38 years ago) |
| Entity Number: | 1175473 |
| ZIP code: | 10017 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | C/O INGLESIDE INVESTORS, 12 E 49TH ST 41ST FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O INGLESIDE INVESTORS, 12 E 49TH ST 41ST FLR, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFIT SHARING RETIREMENT PLAN AND TRUST FOR THE EMPLOYEES OF A.C. ISRAEL ENTERPRISES, INC. | 2012 | 133129420 | 2013-06-12 | A.C. ISRAEL ENTERPRISES, INC. | 30 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133129420 |
| Plan administrator’s name | A.C. ISRAEL ENTERPRISES, INC. |
| Plan administrator’s address | 12 EAST 49TH ST - 41ST FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126343342 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| 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 | 29 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-12 |
| Name of individual signing | LAWRENCE KRAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-12 |
| Name of individual signing | LAWRENCE KRAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-01-29 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126343342 |
| Plan sponsor’s mailing address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133129420 |
| Plan administrator’s name | A.C. ISRAEL ENTERPRISES, INC. |
| Plan administrator’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126343342 |
Number of participants as of the end of the plan year
| Active participants | 21 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| 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 | 30 |
| 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 | 2012-05-09 |
| Name of individual signing | LAWRENCE KRAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-01-29 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126343342 |
| Plan sponsor’s mailing address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133129420 |
| Plan administrator’s name | A.C. ISRAEL ENTERPRISES, INC. |
| Plan administrator’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126343342 |
Number of participants as of the end of the plan year
| Active participants | 22 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| 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 | 32 |
| 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 | 2011-05-19 |
| Name of individual signing | LAWRENCE KRAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-01-29 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126343342 |
| Plan sponsor’s mailing address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133129420 |
| Plan administrator’s name | A.C. ISRAEL ENTERPRISES, INC. |
| Plan administrator’s address | 12 EAST 49TH ST - 27TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126343342 |
Number of participants as of the end of the plan year
| Active participants | 23 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| 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 | 31 |
| 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 | 2010-10-12 |
| Name of individual signing | LAWRENCE KRAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THOMAS C. ISRAEL | Chief Executive Officer | C/O INGLESIDE INVESTORS, 12 E 49TH ST 41ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| A.C. ISRAEL ENTERPRISES, INC. | DOS Process Agent | C/O INGLESIDE INVESTORS, 12 E 49TH ST 41ST FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2023-11-08 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2023-11-08 | Address | attn: ona lee, 12 E 49TH ST / 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-06-11 | 2021-07-16 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-06-11 | 2021-07-16 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 41ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2015-06-11 | Address | 12 E 49TH ST 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2015-06-11 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-14 | 2011-06-24 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-08-05 | 2015-06-11 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003189 | 2023-11-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210716000782 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190617002057 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622002028 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611002037 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627002194 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002361 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002047 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002654 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002341 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
