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  5. A. & M. ROSENTHAL ENTERPRISES, INC.

A. & M. ROSENTHAL ENTERPRISES, INC.

Company Details

Name: A. & M. ROSENTHAL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1963 (62 years ago)
Entity Number: 154831
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 8 W 38TH ST #4, NEW YORK, NY, United States, 10018
Principal Address: 8 WEST 38TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2023 131978700 2024-07-15 A & M ROSENTHAL ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 WEST 38 STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 131978700 2023-10-06 A & M ROSENTHAL ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 WEST 38 STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 131978700 2022-10-10 A & M ROSENTHAL ENTERPRISES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 118 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 131978700 2021-09-07 A & M ROSENTHAL ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 118 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 131978700 2020-07-29 A & M ROSENTHAL ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 W 38 ST., 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 131978700 2019-10-04 A & M ROSENTHAL ENTERPRISES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 W 38 STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2017 131978700 2018-10-09 A & M ROSENTHAL ENTERPRISES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 W 38 STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2016 131978700 2017-10-02 A & M ROSENTHAL ENTERPRISES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 W 38 ST., 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 131978700 2016-10-07 A & M ROSENTHAL ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 8 W 38 ST., 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing ALAN DESSY
A & M ROSENTHAL ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 131978700 2015-10-12 A & M ROSENTHAL ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 315220
Sponsor’s telephone number 6466389600
Plan sponsor’s address 118 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ALAN DESSY

Chief Executive Officer

Name Role Address
ALAN DESSY Chief Executive Officer 8 WEST 38TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE DESSY GROUP DOS Process Agent 8 W 38TH ST #4, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 8 WEST 38TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-08-30 2024-04-11 Address 8 W 38TH ST #4, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-08-30 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2017-03-08 2019-08-30 Address 8 WEST 38TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-03-08 2024-04-11 Address 8 WEST 38TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-03-16 2017-03-08 Address 118 WEST 20TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-03-16 2017-03-08 Address 118 WEST 20TH ST, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2011-03-16 2017-03-08 Address 118 WEST 20TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-24 2011-03-16 Address 118 WEST 20TH ST, 3RD FL, NEW YRK, NY, 10011, USA (Type of address: Service of Process)
2009-04-24 2011-03-16 Address 118 WEST 20TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240411000801 2024-04-11 BIENNIAL STATEMENT 2024-04-11
190830000025 2019-08-30 CERTIFICATE OF AMENDMENT 2019-08-30
170308006559 2017-03-08 BIENNIAL STATEMENT 2017-02-01
130725006011 2013-07-25 BIENNIAL STATEMENT 2013-02-01
110316002101 2011-03-16 BIENNIAL STATEMENT 2011-02-01
090424002256 2009-04-24 BIENNIAL STATEMENT 2009-02-01
070308002214 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050405002221 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030328003024 2003-03-28 BIENNIAL STATEMENT 2003-02-01
010220002577 2001-02-20 BIENNIAL STATEMENT 2001-02-01

Related by officers

ALAN DESSY

DESSY MARKETING & DISTRIBUTION, INC. BRIDAL INDUSTRY E-STORES, LTD. 118 W 20 DRESS CORP.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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