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  5. PRINCIPLE MCD, INC.

PRINCIPLE MCD, INC.

Headquarter

Company Details

Name: PRINCIPLE MCD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1999 (26 years ago)
Entity Number: 2399808
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 138 WEST 25TH ST FL 5, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRINCIPLE MCD, INC., ILLINOIS CORP_70526441 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
21380046UKWG7Y3Y4H11 2399808 US-NY GENERAL ACTIVE No data

Addresses
Legal 138 WEST 25TH ST FL 5, NEW YORK, US-NY, US, 10001
Headquarters 138 WEST 25TH ST FL 5, NEW YORK, US-NY, US, 10001

Registration details
Registration Date 2018-08-15
Last Update 2020-08-14
Status LAPSED
Next Renewal 2019-08-15
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2399808

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRINCIPLE MCD, INC. 401(K) PROFIT SHARING PLAN 2011 134071960 2012-09-28 PRINCIPLE MCD, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 2125004500
Plan sponsor’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134071960
Plan administrator’s name PRINCIPLE MCD, INC.
Plan administrator’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125004500

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing WASIM CHOUDHURY
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing WASIM CHOUDHURY
PRINCIPLE MCD, INC. 401(K) PROFIT SHARING PLAN 2010 134071960 2012-09-27 PRINCIPLE MCD, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 2125004500
Plan sponsor’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134071960
Plan administrator’s name PRINCIPLE MCD, INC.
Plan administrator’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125004500

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing WASIM CHOUDHURY
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing WASIM CHOUDHURY
PRINCIPLE MCD, INC. 401(K) PROFIT SHARING PLAN 2010 134071960 2011-10-03 PRINCIPLE MCD, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 2125004500
Plan sponsor’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134071960
Plan administrator’s name PRINCIPLE MCD, INC.
Plan administrator’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125004500

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing WASIM CHOUDHURY
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing WASIM CHOUDHURY
PRINCIPLE MCD, INC. 401(K) PROFIT SHARING PLAN 2009 134071960 2010-10-11 PRINCIPLE MCD, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 2125004500
Plan sponsor’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134071960
Plan administrator’s name PRINCIPLE MCD, INC.
Plan administrator’s address 138 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125004500

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing WASIM CHOUDHURY
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing WASIM CHOUDHURY

DOS Process Agent

Name Role Address
PRINCIPLE MCD, INC. DOS Process Agent 138 WEST 25TH ST FL 5, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JOHN CARUSO Chief Executive Officer 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-03-02 2017-07-28 Address 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-03-02 2017-07-28 Address 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-07-19 2016-03-02 Address 513 2ND AVENUE, APT. 2C, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170728006094 2017-07-28 BIENNIAL STATEMENT 2017-07-01
160302002028 2016-03-02 BIENNIAL STATEMENT 2015-07-01
990719000270 1999-07-19 CERTIFICATE OF INCORPORATION 1999-07-19

Related by officers

JOHN CARUSO

JTC PAINTING & DECORATING CORP. PFJ BUILDING CORP. FACTORY MISTAKE CENTER CORP. SEAL-PAC SERVICE & MACHINE, INC. JOHN CARUSO'S PIZZA RESTAURANT INC. FATSO'S GOURMET ITALIAN ICES & ICE CREAM CORP. METRO CHECK INC. T.L.C. EAST COAST VIDEO, INC. ULTIMATE PERSPECTIVES, INC. HILTON CHECK CASHING, CORP.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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