Name: | DAVID SHULDINER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 1910 (114 years ago) |
Entity Number: | 29735 |
ZIP code: | 11237 |
County: | Kings |
Place of Formation: | New York |
Address: | 35 IRVING AVE, BROOKLYN, NY, United States, 11237 |
Principal Address: | 170 IVY HILL RD, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DAVID SHULDINER, INC., CONNECTICUT | 0912380 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DAVID SHULDINER INC 401(K) RETIREMENT PLAN | 2023 | 111326490 | 2024-06-28 | DAVID SHULDINER INC. | 62 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-28 |
Name of individual signing | BEATA KOWALEWSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2023-06-22 |
Name of individual signing | BEATA KOWALEWSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2022-06-14 |
Name of individual signing | BEATA KOWALEWSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2021-10-07 |
Name of individual signing | ANTHONY COLOMBO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2020-07-20 |
Name of individual signing | DAVID STEVENS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2019-07-19 |
Name of individual signing | ADRIANA TOOHEY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2018-06-11 |
Name of individual signing | YVONNE CASTILLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2017-07-31 |
Name of individual signing | YVONNE CASTILLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2016-10-13 |
Name of individual signing | YVONNE CASTILLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1964-12-15 |
Business code | 238900 |
Sponsor’s telephone number | 7183865200 |
Plan sponsor’s address | 35 IRVING AVENUE, BROOKLYN, NY, 11237 |
Signature of
Role | Plan administrator |
Date | 2014-08-28 |
Name of individual signing | DAVID M. LAND |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 35 IRVING AVE, BROOKLYN, NY, United States, 11237 |
Name | Role | Address |
---|---|---|
DAVID M LAND | Chief Executive Officer | 268 OCEAN AVE, LAWRENCE, NY, United States, 11598 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-15 | 2025-03-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2024-05-06 | 2024-11-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2024-03-26 | 2024-05-06 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2024-01-22 | 2024-03-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2024-01-11 | 2024-01-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2023-07-25 | 2024-01-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2023-06-23 | 2023-07-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2022-05-10 | 2023-06-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2022-05-02 | 2022-05-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
1968-11-29 | 1997-08-21 | Address | 35-43 IRVING AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
061019002517 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
021016002190 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
010109002537 | 2001-01-09 | BIENNIAL STATEMENT | 2000-10-01 |
981028002012 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
970821002313 | 1997-08-21 | BIENNIAL STATEMENT | 1996-10-01 |
A829613-3 | 1982-01-05 | ASSUMED NAME CORP INITIAL FILING | 1982-01-05 |
720306-3 | 1968-11-29 | CERTIFICATE OF AMENDMENT | 1968-11-29 |
4997-55 | 1936-04-22 | CERTIFICATE OF AMENDMENT | 1936-04-22 |
1914-23 | 1921-11-02 | CERTIFICATE OF AMENDMENT | 1921-11-02 |
789-57 | 1910-12-14 | CERTIFICATE OF AMENDMENT | 1910-12-14 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100619709 | 0215000 | 1987-03-11 | 7 WORLD TRADE CENTER, NEW YORK, NY, 10007 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
11763018 | 0215000 | 1983-10-27 | 1 WEST 39TH ST, New York -Richmond, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260400 H01 |
Issuance Date | 1983-12-09 |
Abatement Due Date | 1983-12-13 |
Current Penalty | 140.0 |
Initial Penalty | 140.0 |
Nr Instances | 1 |
Inspection Type | Unprog Rel |
Scope | Complete |
Safety/Health | Safety |
Case Closed | 1983-11-21 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260400 H01 |
Issuance Date | 1983-09-26 |
Abatement Due Date | 1983-09-30 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 2 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260400 A 021007 |
Issuance Date | 1983-09-26 |
Abatement Due Date | 1983-09-30 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1982-08-06 |
Case Closed | 1982-08-31 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260400 A 020010 |
Issuance Date | 1982-08-25 |
Abatement Due Date | 1982-08-31 |
Nr Instances | 2 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1980-04-09 |
Case Closed | 1984-03-10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1977-07-01 |
Case Closed | 1984-03-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4402927207 | 2020-04-27 | 0202 | PPP | 35 Irving Avenue, Brooklyn, NY, 11237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
156310 | Intrastate Non-Hazmat | 2023-12-19 | 60000 | 2022 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State