| Name: | MTI RESIDENTIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1993 (32 years ago) |
| Date of dissolution: | 03 May 2013 |
| Entity Number: | 1720870 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JESSICA KATZ, 49 WETS 37TH ST., 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MTI RESIDENTIAL SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST | 2017 | 113163261 | 2018-07-25 | MTI RESIDENTIAL SERVICES, INC. | 15 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | LISA STEIN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 494 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | LISA STEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 494 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | LISA STEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 494 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | LISA STEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 494 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | LISA STEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 49 WEST 37TH STREET 12TH FLOO, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | SARA GARCIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 49 WEST 37TH STREET 12TH FLOO, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | MTI RESIDENTIAL SERVICES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983073 |
| Plan sponsor’s address | 49 WEST 37TH STREET 12TH FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 113163261 |
| Plan administrator’s name | MTI RESIDENTIAL SERVICES INC |
| Plan administrator’s address | 49 WEST 37TH STREET 12TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123983073 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | MTI RESIDENTIAL SERVICES INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JESSICA KATZ, 49 WETS 37TH ST., 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-01 | 2010-08-26 | Address | 4TH FLOOR, 476 48TH STREET, NEW YORK, NY, 11220, USA (Type of address: Service of Process) |
| 2004-07-15 | 2009-10-01 | Address | LOEB & LOEB LLP, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1993-04-23 | 2004-07-15 | Address | P.O. BOX 1273, EDGEWOOD, NY, 11717, 0966, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503000920 | 2013-05-03 | CERTIFICATE OF MERGER | 2013-05-03 |
| 100826000667 | 2010-08-26 | CERTIFICATE OF AMENDMENT | 2010-08-26 |
| 091001000658 | 2009-10-01 | CERTIFICATE OF AMENDMENT | 2009-10-01 |
| 040715000061 | 2004-07-15 | CERTIFICATE OF AMENDMENT | 2004-07-15 |
| 040712000970 | 2004-07-12 | CERTIFICATE OF CHANGE | 2004-07-12 |
| 930423000102 | 1993-04-23 | CERTIFICATE OF INCORPORATION | 1993-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-12 | No data | 1322 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 338474 | CNV_SI | INVOICED | 2012-06-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 188399 | OL VIO | INVOICED | 2012-03-09 | 125 | OL - Other Violation |
| 331561 | CNV_SI | INVOICED | 2011-12-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 327265 | CNV_SI | INVOICED | 2011-06-20 | 20 | SI - Certificate of Inspection fee (scales) |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | VA243P0674 | 2009-10-01 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||
|
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| Title | MANAGEMENT CONSULTANT SERVICES |
| NAICS Code | 624310: VOCATIONAL REHABILITATION SERVICES |
| Product and Service Codes | R799: OTHER MANAGEMENT SUPPORT SERVICES |
Recipient Details
| Recipient | MTI RESIDENTIAL SERVICES, INC. |
| UEI | P56LL4Z5CQP4 |
| Legacy DUNS | 185965964 |
| Recipient Address | UNITED STATES, 476 48TH ST FL 4, BROOKLYN, 112201954 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NY0520B2T051003 | Department of Housing and Urban Development | 14.235 - SUPPORTIVE HOUSING PROGRAM | 2011-08-15 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NY0527B2T051003 | Department of Housing and Urban Development | 14.235 - SUPPORTIVE HOUSING PROGRAM | 2011-08-15 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NY0519B2T051003 | Department of Housing and Urban Development | 14.235 - SUPPORTIVE HOUSING PROGRAM | 2011-08-15 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NY0527B2T050802 | Department of Housing and Urban Development | 14.231 - EMERGENCY SHELTER GRANTS PROGRAM | 2010-11-23 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NY0520B2T050802 | Department of Housing and Urban Development | 14.231 - EMERGENCY SHELTER GRANTS PROGRAM | 2010-11-23 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| NY0533B2T050802 | Department of Housing and Urban Development | 14.231 - EMERGENCY SHELTER GRANTS PROGRAM | 2010-11-23 | No data | HOMELESS ASSISTANCE | |||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0502983 | Civil Rights Employment | 2005-06-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MTI RESIDENTIAL SERVICES, INC. |
| Role | Plaintiff |
| Name | VILLAGE OF WESTBURY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2007-05-11 |
| Termination Date | 2007-05-31 |
| Section | 1443 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | MTI RESIDENTIAL SERVICES, INC. |
| Role | Plaintiff |
| Name | ALSTON |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-05 |
| Termination Date | 2006-04-24 |
| Date Issue Joined | 2005-10-10 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | AKAZI |
| Role | Plaintiff |
| Name | MTI RESIDENTIAL SERVICES, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
