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JUDITH STEIN & CO., INC.

Company Details

Name: JUDITH STEIN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2005 (20 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3267145
ZIP code: 10280
County: New York
Place of Formation: New York
Address: JUDITH STEIN, 375 SOUTH END AVENUE, NEW YORK, NY, United States, 10280

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
JUDITH STEIN DEFINED BENEFIT PLAN AND TRUST 2009 113574622 2011-06-27 JUDITH STEIN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-31
Business code 621340
Sponsor’s telephone number 6314995345
Plan sponsor’s mailing address 104 MAJESTIC DR, DIX HILLS, NY, 117464935
Plan sponsor’s address 104 MAJESTIC DR, DIX HILLS, NY, 117464935

Plan administrator’s name and address

Administrator’s EIN 113574622
Plan administrator’s name JUDITH STEIN
Plan administrator’s address 104 MAJESTIC DR, DIX HILLS, NY, 117464935
Administrator’s telephone number 6314995345

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2011-06-27
Name of individual signing JUDITH STEIN
Valid signature Filed with authorized/valid electronic signature
JUDITH STEIN DEFINED BENEFIT PLAN AND TRUST 2009 113574622 2010-05-25 JUDITH STEIN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-31
Business code 621340
Sponsor’s telephone number 6314995345
Plan sponsor’s mailing address 104 MAJESTIC DR, DIX HILLS, NY, 117464935
Plan sponsor’s address 104 MAJESTIC DR, DIX HILLS, NY, 117464935

Plan administrator’s name and address

Administrator’s EIN 113574622
Plan administrator’s name JUDITH STEIN
Plan administrator’s address 104 MAJESTIC DR, DIX HILLS, NY, 117464935
Administrator’s telephone number 6314995345

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2010-05-25
Name of individual signing JUDITH STEIN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JUDITH STEIN, 375 SOUTH END AVENUE, NEW YORK, NY, United States, 10280

Filings

Filing Number Date Filed Type Effective Date
DP-2081409 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
051011000975 2005-10-11 CERTIFICATE OF INCORPORATION 2005-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3106428610 2021-03-16 0202 PPP 139 Fulton St Rm 510, New York, NY, 10038-2535
Loan Status Date 2021-12-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6860
Loan Approval Amount (current) 6860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-2535
Project Congressional District NY-10
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6905.16
Forgiveness Paid Date 2021-11-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State