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  5. PARKER ALLEN & CO. INC.

PARKER ALLEN & CO. INC.

Company Details

Name: PARKER ALLEN & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1989 (36 years ago)
Date of dissolution: 03 Oct 2012
Entity Number: 1324381
ZIP code: 10018
County: Queens
Place of Formation: New York
Address: GERALD BARBALATT, 1372 BROADWAY, STE 1402, NEW YORK, NY, United States, 10018

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
PARKER ALLEN & CO INC PROFIT SHARING PLAN 2011 112968245 2012-07-22 PARKER ALLEN & CO. INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 6463390911
Plan sponsor’s address 345 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112968245
Plan administrator’s name GERALD BARBALATT
Plan administrator’s address 345 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10001
Administrator’s telephone number 6463390911

Signature of
Role Plan administrator
Date 2012-07-21
Name of individual signing GERALD BARBALATT
PARKER ALLEN & CO INC. PROFIT SHARING PLAN 2010 112968245 2011-02-10 PARKER ALLEN & CO. INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 6465620844
Plan sponsor’s mailing address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112968245
Plan administrator’s name PARKER ALLEN & CO. INC.
Plan administrator’s address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6465620844

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing GERALD BARBALATT
Valid signature Filed with authorized/valid electronic signature
PARKER ALLEN & CO INC. PROFIT SHARING PLAN 2010 112968245 2011-02-10 PARKER ALLEN & CO. INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 6465620844
Plan sponsor’s mailing address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112968245
Plan administrator’s name PARKER ALLEN & CO. INC.
Plan administrator’s address 345 SEVENTH AVENUE - 21ST FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6465620844

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Employer/plan sponsor
Date 2011-02-10
Name of individual signing GERALD BARBALATT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
GERALD A BARBALATT Chief Executive Officer 1372 BROADWAY, STE 1402, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GERALD BARBALATT, 1372 BROADWAY, STE 1402, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-04-12 2005-03-11 Address 1372 BROADWAY / SUITE 1402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-04-12 2005-03-11 Address JERRY BARBALATT, 1372 BROADWAY / SUITE 1402, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-14 2001-04-12 Address 275 WEST 96TH STREET APT. 5F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-04-14 2001-04-12 Address 139-08 73RD TERRACE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
1989-02-08 2005-03-11 Address 139-08 73RD TERRACE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121003000688 2012-10-03 CERTIFICATE OF DISSOLUTION 2012-10-03
070226002877 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050311002268 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030314002211 2003-03-14 BIENNIAL STATEMENT 2003-02-01
010412002020 2001-04-12 BIENNIAL STATEMENT 2001-02-01
990209002281 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970319002392 1997-03-19 BIENNIAL STATEMENT 1997-02-01
940318002134 1994-03-18 BIENNIAL STATEMENT 1994-02-01
930414002974 1993-04-14 BIENNIAL STATEMENT 1993-02-01
B739180-3 1989-02-08 CERTIFICATE OF INCORPORATION 1989-02-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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