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  5. CONDOR CAPITAL CORP.

CONDOR CAPITAL CORP.

Headquarter

Company Details

Name: CONDOR CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1994 (30 years ago)
Date of dissolution: 05 Dec 2017
Entity Number: 1860830
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 165 OSER AVE, HAUPPAUGE, NY, United States, 11788
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONDOR CAPITAL CORP., MISSISSIPPI 630372 MISSISSIPPI
Headquarter of CONDOR CAPITAL CORP., MISSISSIPPI 994030 MISSISSIPPI
Headquarter of CONDOR CAPITAL CORP., Alabama 000-931-773 Alabama
Headquarter of CONDOR CAPITAL CORP., MINNESOTA 67792e37-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CONDOR CAPITAL CORP., MINNESOTA 355a9940-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CONDOR CAPITAL CORP., KENTUCKY 0411168 KENTUCKY
Headquarter of CONDOR CAPITAL CORP., KENTUCKY 0807439 KENTUCKY
Headquarter of CONDOR CAPITAL CORP., FLORIDA F96000000166 FLORIDA
Headquarter of CONDOR CAPITAL CORP., RHODE ISLAND 000085252 RHODE ISLAND
Headquarter of CONDOR CAPITAL CORP., CONNECTICUT 0520900 CONNECTICUT
Headquarter of CONDOR CAPITAL CORP., IDAHO 593441 IDAHO
Headquarter of CONDOR CAPITAL CORP., ILLINOIS CORP_58412996 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2015 113235196 2016-02-29 CONDOR CAPITAL CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2014 113235196 2015-06-26 CONDOR CAPITAL CORP. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2013 113235196 2014-07-10 CONDOR CAPITAL CORP. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2012 113235196 2013-07-30 CONDOR CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2011 113235196 2012-07-16 CONDOR CAPITAL CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2010 113235196 2011-07-19 CONDOR CAPITAL CORP. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 532100
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2009 113235196 2010-10-06 CONDOR CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 532100
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing DONALD KALECHOFSKY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN BARON Chief Executive Officer 165 OSER AVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-04-03 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-22199 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22200 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205000392 2017-12-05 CERTIFICATE OF DISSOLUTION 2017-12-05
161114000423 2016-11-14 CERTIFICATE OF CHANGE 2016-11-14
161027006134 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141107006428 2014-11-07 BIENNIAL STATEMENT 2014-10-01
121023002056 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101013002802 2010-10-13 BIENNIAL STATEMENT 2010-10-01
100122002474 2010-01-22 BIENNIAL STATEMENT 2008-10-01
080707000720 2008-07-07 CERTIFICATE OF CHANGE 2008-07-07

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

STEPHEN BARON

365 VETS HIGHWAY REALTY CORP. BARCO AUTO LEASING CORP. RALPH BARON JEWELRY CO., INC. H. & D. CONFECTIONERY, INC. STARS AND STRIPES AUTO LEASING CORP.

Related by address

165 OSER AVE, HAUPPAUGE, NY, United States, 11788

CONTRACT PHARMACAL CORP.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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