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DAVID Z INC.

Company Details

Name: DAVID Z INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1987 (37 years ago)
Entity Number: 1214459
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 35 WEST 8TH STREET, NEW YORK, NY, United States, 10011

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
DAVID Z INC 2013 133442554 2014-07-25 DAVID Z INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122749044
Plan sponsor’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing DAVID ZAKEN
DAVID Z INC 2012 133442554 2013-06-25 DAVID Z INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122749044
Plan sponsor’s address 384 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing DAVID ZAKEN
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing DAVID ZAKEN
DAVID Z INC 2011 133442554 2013-02-26 DAVID Z INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122749044
Plan sponsor’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133442554
Plan administrator’s name DAVID Z INC.
Plan administrator’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122749044

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing DAVID ZAKEN
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing DAVID ZAKEN
DAVID Z INC 2010 133442554 2013-02-26 DAVID Z INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122749044
Plan sponsor’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133442554
Plan administrator’s name DAVID Z INC
Plan administrator’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122749044

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing DAVID ZAKEN
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing DAVID ZAKEN
DAVID Z INC 2009 133442554 2013-02-26 DAVID Z INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122749044
Plan sponsor’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133442554
Plan administrator’s name DAVID Z INC
Plan administrator’s address 384 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122749044

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing DAVID ZAKEN
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing DAVID ZAKEN

Chief Executive Officer

Name Role Address
DAVID ZAKEN Chief Executive Officer 35 WEST 8TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 WEST 8TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1987-12-16 1993-05-07 Address 35 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-11-05 1987-12-16 Address ESQS, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000124002755 2000-01-24 BIENNIAL STATEMENT 1999-11-01
971231002237 1997-12-31 BIENNIAL STATEMENT 1997-11-01
931223002330 1993-12-23 BIENNIAL STATEMENT 1993-11-01
930507002056 1993-05-07 BIENNIAL STATEMENT 1992-11-01
B579390-2 1987-12-16 CERTIFICATE OF AMENDMENT 1987-12-16
B562934-4 1987-11-05 CERTIFICATE OF INCORPORATION 1987-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-12 No data 556 BROADWAY, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
174128 CL VIO INVOICED 2012-01-27 250 CL - Consumer Law Violation

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1490157 Intrastate Non-Hazmat 2006-04-14 4000 2005 1 1 Private(Property)
Legal Name DAVID Z INC
DBA Name -
Physical Address 540 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012, US
Mailing Address 540 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012, US
Phone (272) 274-9044
Fax (272) 274-9109
E-mail HILLA@DAVIDZ.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Mar 2025

Sources: New York Secretary of State