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  5. BERKELEY CATERERS, INC.

BERKELEY CATERERS, INC.

Company Details

Name: BERKELEY CATERERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1992 (32 years ago)
Entity Number: 1689985
ZIP code: 11530
County: New York
Place of Formation: New York
Principal Address: 437 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 500 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERKELEY CATERERS PROFIT SHARING PLAN 2011 133695190 2012-10-11 BERKELEY CATERERS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 722300
Sponsor’s telephone number 2128328121
Plan sponsor’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001

Plan administrator’s name and address
Administrator’s EIN 133695190
Plan administrator’s name BERKELEY CATERERS, INC.
Plan administrator’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001
Administrator’s telephone number 2128328121

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MICHAEL CAPLAN
BERKELEY CATERERS PROFIT SHARING PLAN 2010 133695190 2011-09-14 BERKELEY CATERERS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 722300
Sponsor’s telephone number 2128328121
Plan sponsor’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001

Plan administrator’s name and address
Administrator’s EIN 133695190
Plan administrator’s name BERKELEY CATERERS, INC.
Plan administrator’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001
Administrator’s telephone number 2128328121

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing MICHAEL CAPLAN
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing MICHAEL CAPLAN
BERKELEY CATERERS PROFIT SHARING PLAN 2010 133695190 2011-09-14 BERKELEY CATERERS, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 722300
Sponsor’s telephone number 2128328121
Plan sponsor’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001

Plan administrator’s name and address
Administrator’s EIN 133695190
Plan administrator’s name BERKELEY CATERERS, INC.
Plan administrator’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001
Administrator’s telephone number 2128328121

Signature of
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing MICHAEL CAPLAN
BERKELEY CATERERS PROFIT SHARING PLAN 2009 133695190 2010-06-25 BERKELEY CATERERS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 722300
Sponsor’s telephone number 2128328121
Plan sponsor’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001

Plan administrator’s name and address
Administrator’s EIN 133695190
Plan administrator’s name BERKELEY CATERERS, INC.
Plan administrator’s address 437 MADISON AVENUE, NEW YORK, NY, 100227001
Administrator’s telephone number 2128328121

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing MICHAEL CAPLAN
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing MICHAEL CAPLAN

DOS Process Agent

Name Role Address
CAREY DOBOSH CPA, PLLC DOS Process Agent 500 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MICHAEL CAPLAN Chief Executive Officer 437 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-12-18 2014-12-31 Address 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2011-01-28 2012-12-18 Address 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-11-20 2011-01-28 Address ATTN: RUEBEN SAMUEL, 805 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-12-29 1999-12-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-29 2002-11-20 Address ATTN: RUEBEN SAMUEL, 12 E. 41ST. STREET, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181212006195 2018-12-12 BIENNIAL STATEMENT 2018-12-01
161201006010 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141231006125 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121218006274 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110128002037 2011-01-28 BIENNIAL STATEMENT 2010-12-01
081217002372 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061211002692 2006-12-11 BIENNIAL STATEMENT 2006-12-01
050113002565 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021120002201 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001212002340 2000-12-12 BIENNIAL STATEMENT 2000-12-01

Related by officers

MICHAEL CAPLAN

A&M BUILDING AND REMODELING INC. CONMETIS LLC

Related by address

437 MADISON AVENUE, NEW YORK, NY, United States, 10022

400 MAIN AHP LLC 440 BROADWAY CORP. ACCESSCAPITAL INTERNATIONAL, LLC ARTEMIS SMALL CAP FUND LP BENART REALTY ASSOCAITES, INC. BLACKWOOD CAPITAL GROUP, LTD., LLC BLOOMING D & J LLC BLOOMING ON MAIN LLC BLUESTONE EQUITY PARTNERS LLC

500 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530

ARBOR INN HOMES, LLC BRESKIN AT GRAND ISLE, INC. BRESLIN REALTY INC. CHARLES FLEISCHMAN MANAGEMENT COMMUNICATION CONSULTANTS, INC. ECONOMY AGENCY INC. GUARANTEED SETTLEMENT SERVICES CORP. HOLIDAY REALTY CORP. JAZ HAMPTON BAYS LLC KEMPTON REALTY INC.

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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