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  5. MAX VAN PELS, INC.

MAX VAN PELS, INC.

Company Details

Name: MAX VAN PELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1972 (53 years ago)
Entity Number: 328716
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 10 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

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
MAX VAN PELS INC PROFIT SHARING PLAN 2023 132705259 2024-10-18 MAX VAN PELS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2024-10-18
Name of individual signing EDWARD W. SANDS
Valid signature Filed with authorized/valid electronic signature
MAX VAN PELS INC PROFIT SHARING PLAN 2022 132705259 2023-10-17 MAX VAN PELS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing EDWARD W. SANDS
Role Employer/plan sponsor
Date 2023-10-17
Name of individual signing EDWARD W. SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2021 132705259 2022-10-03 MAX VAN PELS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing EDWARD SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2020 132705259 2021-10-19 MAX VAN PELS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing EDWARD SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2019 132705259 2020-09-17 MAX VAN PELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing EDWARD SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2018 132705259 2019-10-14 MAX VAN PELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing EDWARD W SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2017 132705259 2018-09-07 MAX VAN PELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing EDWARD W SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2016 132705259 2017-07-07 MAX VAN PELS INC 5
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing EDWARD W. SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2015 132705259 2016-09-08 MAX VAN PELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing EDWARD W. SANDS
MAX VAN PELS INC PROFIT SHARING PLAN 2014 132705259 2015-05-19 MAX VAN PELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 424990
Sponsor’s telephone number 9147613390
Plan sponsor’s address 111 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing EDWARD W SANDS

DOS Process Agent

Name Role Address
MAX VAN PELS, INC. DOS Process Agent 10 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
C335345-1 2003-08-15 ASSUMED NAME CORP INITIAL FILING 2003-08-15
984208-4 1972-04-26 CERTIFICATE OF INCORPORATION 1972-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2852207702 2020-05-01 0202 PPP 111 North Central Avenue, Hartsdale, NY, 10530
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64452
Loan Approval Amount (current) 64452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hartsdale, WESTCHESTER, NY, 10530-0001
Project Congressional District NY-16
Number of Employees 4
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64892.39
Forgiveness Paid Date 2021-01-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9805682 Marine Contract Actions 1998-08-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 14
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-08-11
Termination Date 1998-12-23
Section 1333

Parties
Name MAX VAN PELS, INC.
Role Plaintiff
Name M.V. EMPRESS DRAGON,
Role Defendant

Related by officers

No related officers

Related by address

10 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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