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  5. MSD DESIGN GROUP, INC.

MSD DESIGN GROUP, INC.

Company Details

Name: MSD DESIGN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1997 (27 years ago)
Entity Number: 2186528
ZIP code: 12720
County: Sullivan
Place of Formation: New York
Principal Address: 151 WEST SHORE ROAD, BETHEL, NY, United States, 12720
Address: WEST SHORE ROAD, BETHEL, NY, United States, 12720

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
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2017 141799330 2018-10-14 MSD DESIGN GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 338, BETHEL, NY, 12720

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing LOUIS A. LONETTO
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2017 141799330 2018-10-14 MSD DESIGN GROUP, INC. 1
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 338, BETHEL, NY, 12720

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing LOUIS A. LONETTO
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2016 141799330 2018-01-27 MSD DESIGN GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 338, BETHEL, NY, 12720

Signature of
Role Plan administrator
Date 2018-01-27
Name of individual signing LOUIS A. LONETTO
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2015 141799330 2016-10-15 MSD DESIGN GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 338, BETHEL, NY, 12720

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing LOUIS A. LONETTO
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2014 141799330 2015-10-13 MSD DESIGN GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 338, BETHEL, NY, 12720

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing LOUIS A. LONETTO
MSD DESIGN GROUP, INC. RETIREMENT PLAN 2011 141799330 2012-10-13 MSD DESIGN GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9145836500
Plan sponsor’s address P.O. BOX 151, BETHEL, NY, 12720

Plan administrator’s name and address
Administrator’s EIN 141799330
Plan administrator’s name MSD DESIGN GROUP, INC.
Plan administrator’s address P.O. BOX 151, BETHEL, NY, 12720
Administrator’s telephone number 9145836500

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing LOUIS A. LONETTO

Chief Executive Officer

Name Role Address
STEVE DUBROVSKY Chief Executive Officer 151 WEST SHORE ROAD, BETHEL, NY, United States, 12720

DOS Process Agent

Name Role Address
C/O WOODSTONE DEVELOPMENT CORP DOS Process Agent WEST SHORE ROAD, BETHEL, NY, United States, 12720

Filings

Filing Number Date Filed Type Effective Date
140722002337 2014-07-22 BIENNIAL STATEMENT 2013-10-01
111104003086 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091020002117 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071011002257 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051129002641 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031015002176 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011004002717 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991015002437 1999-10-15 BIENNIAL STATEMENT 1999-10-01
971003000286 1997-10-03 CERTIFICATE OF INCORPORATION 1997-10-03

Related by officers

STEVE DUBROVSKY

WOODSTONE DEVELOPMENT CORP. HMC TOWER, INC.

Related by address

151 WEST SHORE ROAD, BETHEL, NY, United States, 12720

THE PENINSULA AT THE CHAPIN ESTATE HOMEOWNERS ASSOCIATION, INC.

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

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