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  5. NDH CAPITAL CORPORATION

NDH CAPITAL CORPORATION

Company Details

Name: NDH CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1989 (36 years ago)
Entity Number: 1320176
ZIP code: 11566
County: New York
Place of Formation: New York
Address: 1748 Rose Street, MERRICK, NY, United States, 11566
Principal Address: 170 East Hartsdale Ave., Ste 5D, Hartsdale, NY, United States, 10530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M6QS6AZDW5WS52 1320176 US-NY GENERAL ACTIVE No data

Addresses
Legal 380 North Broadway, Suite 300, Jericho, US-NY, US, 11753-2109
Headquarters 2975 Westchester Avenue, Suite 414, Purchase, Harrison, US-NY, US, 10577-2518

Registration details
Registration Date 2013-11-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-11-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1320176

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NDH CAPITAL CORPORATION PROFIT SHARING PLAN AND TRUST 2011 133537700 2012-10-15 NDH CAPITAL CORPORATION 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 522292
Sponsor’s telephone number 9142511300
Plan sponsor’s mailing address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Plan sponsor’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518

Plan administrator’s name and address
Administrator’s EIN 133537700
Plan administrator’s name NDH CAPITAL CORPORATION
Plan administrator’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Administrator’s telephone number 9142511300

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing SCOTT HABER
Valid signature Filed with authorized/valid electronic signature
NDH CAPITAL CORPORATION PROFIT SHARING PLAN AND TRUST 2010 133537700 2011-05-09 NDH CAPITAL CORPORATION 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 522292
Sponsor’s telephone number 9142511300
Plan sponsor’s mailing address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Plan sponsor’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518

Plan administrator’s name and address
Administrator’s EIN 133537700
Plan administrator’s name NDH CAPITAL CORPORATION
Plan administrator’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Administrator’s telephone number 9142511300

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing SCOTT HABER
Valid signature Filed with authorized/valid electronic signature
NDH CAPITAL CORPORATION PROFIT SHARING PLAN AND TRUST 2009 133537700 2010-10-07 NDH CAPITAL CORPORATION 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 522292
Sponsor’s telephone number 9142511300
Plan sponsor’s mailing address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Plan sponsor’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518

Plan administrator’s name and address
Administrator’s EIN 133537700
Plan administrator’s name NDH CAPITAL CORPORATION
Plan administrator’s address 2975 WESTCHESTER AVE, PURCHASE, NY, 105772518
Administrator’s telephone number 9142511300

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing SCOTT HABER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
HOWRD KURTZBERG, ESQ. DOS Process Agent 1748 Rose Street, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
SCOTT I HABER Chief Executive Officer 500 EAST 77TH ST, APT, 2815, NEW YORK, NY, United States, 10162

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 500 EAST 77TH ST, APT, 2815, NEW YORK, NY, 10162, USA (Type of address: Chief Executive Officer)
2025-01-01 2025-01-01 Address 300 E 75TH ST, APT 32A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2025-01-01 Address 500 EAST 77TH ST, APT, 2815, NEW YORK, NY, 10162, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-01-01 Address 1748 Rose Street, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2024-12-12 2025-01-01 Address 300 E 75TH ST, APT 32A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2024-12-12 Address 500 EAST 77TH ST, APT, 2815, NEW YORK, NY, 10162, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 300 E 75TH ST, APT 32A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2022-04-07 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250101047433 2025-01-01 BIENNIAL STATEMENT 2025-01-01
241212003881 2024-12-12 BIENNIAL STATEMENT 2024-12-12
210120060387 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190103060399 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170307006639 2017-03-07 BIENNIAL STATEMENT 2017-01-01
130322002397 2013-03-22 BIENNIAL STATEMENT 2013-01-01
110127002519 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090107002733 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070109002587 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050201002524 2005-02-01 BIENNIAL STATEMENT 2005-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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