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  5. MEDEAST, INC.

MEDEAST, INC.

Company Details

Name: MEDEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1991 (33 years ago)
Entity Number: 1584984
ZIP code: 10803
County: New York
Place of Formation: New York
Principal Address: 15 CANAL ROAD, PELHAM MANOR, NY, United States, 10803
Address: 15 CANAL RD, PELHAM MANOR, NY, United States, 10803

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
MEDEAST, INC. 401K PLAN 2023 133635007 2024-06-20 MEDEAST, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing LORENZO MURATORE
MEDEAST, INC. 401K PLAN 2022 133635007 2023-07-11 MEDEAST, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing LORENZO MURATORE
MEDEAST, INC. 401K PLAN 2021 133635007 2022-07-20 MEDEAST, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2020 133635007 2021-07-29 MEDEAST, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2019 133635007 2020-07-27 MEDEAST, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2018 133635007 2019-07-11 MEDEAST, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2017 133635007 2018-07-18 MEDEAST, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2016 133635007 2017-08-05 MEDEAST, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2017-08-05
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2015 133635007 2016-07-21 MEDEAST, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing KATHERINE MEINHOLD
MEDEAST, INC. 401K PLAN 2014 133635007 2015-07-21 MEDEAST, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9147381144
Plan sponsor’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133635007
Plan administrator’s name MEDEAST, INC.
Plan administrator’s address 15 CANAL ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 9147381144

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing KATHERINE MEINHOLD

Chief Executive Officer

Name Role Address
MARTIN CUKIER Chief Executive Officer 15 CANAL RD, PELHAM MANOR, NY, United States, 10803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 CANAL RD, PELHAM MANOR, NY, United States, 10803

History

Start date End date Type Value
1997-05-30 2001-12-14 Address 15 CANAL ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1997-05-30 1999-11-16 Address C/O BRING & SAVAD, ESQS., 25 SMITH ST., 2ND FLOOR, NANUET, NY, 10954, USA (Type of address: Service of Process)
1991-10-25 1997-05-30 Address 25 SMITH STREET, 2ND FLOOR, NANUET, NY, 10954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191016060270 2019-10-16 BIENNIAL STATEMENT 2019-10-01
171013006116 2017-10-13 BIENNIAL STATEMENT 2017-10-01
160824006106 2016-08-24 BIENNIAL STATEMENT 2015-10-01
140527002250 2014-05-27 BIENNIAL STATEMENT 2013-10-01
111115002341 2011-11-15 BIENNIAL STATEMENT 2011-10-01
091015002364 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071018002579 2007-10-18 BIENNIAL STATEMENT 2007-10-01
051130002478 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031017002414 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011214002848 2001-12-14 BIENNIAL STATEMENT 2001-10-01

Related by officers

MARTIN CUKIER

DENTSERV DENTAL SERVICES, P.C. THE CUKIER FAMILY FOUNDATION, INC. DENTSERV MANAGEMENT SERVICES, INC. EXECUTIVE MEDICAL SERVICES, P.C. 15 CANAL ROAD DENTAL SERVICES P.C.

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

15 CANAL ROAD, PELHAM MANOR, NY, United States, 10803

15 CANAL ROAD DENTAL SERVICES P.C. 15 CANAL ROAD LLC DENTSERV DENTAL SERVICES, P.C. DENTSERV MANAGEMENT SERVICES, INC. EXECUMED MEDICAL SERVICES, P.C. EXECUTIVE MEDICAL SERVICES, P.C. HEDENKAMP & CO., INC. INTERDISCIPLINARY COMMUNICATIONS MEDIA, INC. MEDEAST REAL ESTATE LLC

15 CANAL RD, PELHAM MANOR, NY, United States, 10803

ELITRA HEALTH GREENWICH MGT, LLC HFC WELLNESS LLC WEMEDICAL SHARED OFFICE SPACE LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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