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  5. BATTALIA WINSTON INTERNATIONAL, INC.

BATTALIA WINSTON INTERNATIONAL, INC.

Company Details

Name: BATTALIA WINSTON INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1966 (59 years ago)
Entity Number: 200241
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: DALE WINSTON, 641 LEXINGTON AVE - 13TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 24000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2023 132576870 2024-07-03 BATTALIA WINSTON INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing CHRISTOPHER T. MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2022 132576870 2023-05-23 BATTALIA WINSTON INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2021 132576870 2022-05-14 BATTALIA WINSTON INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-14
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2020 132576870 2021-05-18 BATTALIA WINSTON INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2019 132576870 2020-04-26 BATTALIA WINSTON INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-04-26
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2018 132576870 2019-05-14 BATTALIA WINSTON INTERNATIONAL, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2017 132576870 2018-05-15 BATTALIA WINSTON INTERNATIONAL, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2016 132576870 2017-05-11 BATTALIA WINSTON INTERNATIONAL, INC 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing CHRIS MACALUSO
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2015 132576870 2016-05-10 BATTALIA WINSTON INTERNATIONAL, INC 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing CHRIS MACALUSO
BATTALIA WINSTON INTERNATIONAL, INC SAVINGS AND RETIREMENT PLAN 2014 132576870 2015-05-07 BATTALIA WINSTON INTERNATIONAL, INC 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 2123088080
Plan sponsor’s address 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing CHRISTOPHER MACALUSO
Role Employer/plan sponsor
Date 2015-05-07
Name of individual signing CHRISTOPHER MACALUSO

Chief Executive Officer

Name Role Address
DALE WINSTON Chief Executive Officer 641 LEXINGTON AVE, 13TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BATTALIA WINSTON INTERNATIONAL, INC. DOS Process Agent ATTN: DALE WINSTON, 641 LEXINGTON AVE - 13TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-12-20 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 24000, Par value: 0
2000-12-20 2024-12-30 Address ATTN: DALE WINSTON, 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-12-02 1991-05-28 Name BATTALIA & ASSOCIATES, INC.
1966-07-07 1980-12-02 Name BATTALIA LOTZ AND ASSOCIATES, INC.
1966-07-07 2000-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1966-07-07 2000-12-20 Address 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230016323 2024-12-30 BIENNIAL STATEMENT 2024-12-30
001220000739 2000-12-20 CERTIFICATE OF AMENDMENT 2000-12-20
C275393-2 1999-06-21 ASSUMED NAME CORP INITIAL FILING 1999-06-21
910528000375 1991-05-28 CERTIFICATE OF AMENDMENT 1991-05-28
A719304-5 1980-12-02 CERTIFICATE OF AMENDMENT 1980-12-02
567818-4 1966-07-07 CERTIFICATE OF INCORPORATION 1966-07-07

Related by officers

No related officers

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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