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  5. THE SHUBERT ORGANIZATION, INC.

THE SHUBERT ORGANIZATION, INC.

Headquarter

Company Details

Name: THE SHUBERT ORGANIZATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1973 (52 years ago)
Entity Number: 263652
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 234 WEST 44TH STREET, 6TH FL, NEW YORK, NY, United States, 10036
Principal Address: 225 WEST 44TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE SHUBERT ORGANIZATION, INC., ILLINOIS CORP_50267067 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JHCMBH5BZYB3 2024-11-15 234 W 44TH ST, NEW YORK, NY, 10036, 3909, USA 234 W 44TH ST, NEW YORK, NY, 10036, 3909, USA

Business Information
Doing Business As SHUBERT ORGANIZATION INC
URL www.shubert.nyc
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-11-17
Initial Registration Date 2021-03-09
Entity Start Date 1973-06-14
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GILBERT C HOOVER
Address 234 WEST 44TH STREET, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name GILBERT C HOOVER
Address 234 WEST 44TH STREET, NEW YORK, NY, 10036, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHUBERT 401(K) SAVINGS PLAN 2012 132751366 2013-10-09 THE SHUBERT ORGANIZATION, INC. 209
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-11-01
Business code 531390
Sponsor’s telephone number 2129443745
Plan sponsor’s mailing address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Plan sponsor’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909

Plan administrator’s name and address
Administrator’s EIN 132751366
Plan administrator’s name THE SHUBERT ORGANIZATION, INC.
Plan administrator’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Administrator’s telephone number 2129443745

Number of participants as of the end of the plan year
Active participants 217
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 212
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ELLIOT GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing ELLIOT GREENE
Valid signature Filed with authorized/valid electronic signature
SHUBERT 401(K) SAVINGS PLAN 2011 132751366 2012-10-08 THE SHUBERT ORGANIZATION, INC. 212
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-11-01
Business code 531390
Sponsor’s telephone number 2129443745
Plan sponsor’s mailing address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Plan sponsor’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909

Plan administrator’s name and address
Administrator’s EIN 132751366
Plan administrator’s name THE SHUBERT ORGANIZATION, INC.
Plan administrator’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Administrator’s telephone number 2129443745

Number of participants as of the end of the plan year
Active participants 185
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 192
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ELLIOT GREENE
Valid signature Filed with authorized/valid electronic signature
SHUBERT 401(K) SAVINGS PLAN 2010 132751366 2011-10-03 THE SHUBERT ORGANIZATION, INC. 210
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-11-01
Business code 531390
Sponsor’s telephone number 2129443745
Plan sponsor’s mailing address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Plan sponsor’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909

Plan administrator’s name and address
Administrator’s EIN 132751366
Plan administrator’s name THE SHUBERT ORGANIZATION, INC.
Plan administrator’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Administrator’s telephone number 2129443745

Number of participants as of the end of the plan year
Active participants 191
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 188
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing ELLIOT GREENE
Valid signature Filed with authorized/valid electronic signature
SHUBERT 401(K) SAVINGS PLAN 2009 132751366 2010-10-11 THE SHUBERT ORGANIZATION, INC. 206
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-11-01
Business code 531390
Sponsor’s telephone number 2129443745
Plan sponsor’s mailing address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Plan sponsor’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909

Plan administrator’s name and address
Administrator’s EIN 132751366
Plan administrator’s name THE SHUBERT ORGANIZATION, INC.
Plan administrator’s address 234 WEST 44TH STREET, NEW YORK, NY, 100363909
Administrator’s telephone number 2129443745

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 187
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ELLIOT GREENE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROBERT E. WANKEL Chief Executive Officer 225 WEST 44TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
GILBERT C HOOVER, IV DOS Process Agent 234 WEST 44TH STREET, 6TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-11 2025-01-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-09-04 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-06-27 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-06-24 2024-06-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-05-23 2024-06-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-10-02 2024-05-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-08-04 2023-10-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-28 2023-08-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-05 2023-06-05 Address 225 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-05 2023-07-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230605001124 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210601060651 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603062285 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006480 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006513 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605007143 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110714002470 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090615002601 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070613002890 2007-06-13 BIENNIAL STATEMENT 2007-06-01
050810002758 2005-08-10 BIENNIAL STATEMENT 2005-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-09-02 No data WEST 45 STREET, FROM STREET 8 AVENUE TO STREET SHUBERT ALLEY No data Street Construction Inspections: Active Department of Transportation not at this time
2007-11-03 No data WEST 45 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-26 2019-08-01 Non-Delivery of Service Yes 0.00 Credit Card Refund and/or Contract Cancelled
2014-06-12 2014-06-20 Misrepresentation Yes 26.00 Credit Card Refund and/or Contract Cancelled

Related by officers

ROBERT E. WANKEL

SELECT HOSPITALITY CORPORATION

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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