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  5. ALFRED V. MEYERS, INC.

ALFRED V. MEYERS, INC.

Company Details

Name: ALFRED V. MEYERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1933 (91 years ago)
Entity Number: 45579
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 608 FIFTH AVE, SUITE 902, NEW YORK, NY, United States, 10020
Principal Address: DENNIS MEYERS, 608 FIFTH AVE SUITE 902, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 4000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2022 130496517 2024-01-03 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2024-01-03
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2024-01-03
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2021 130496517 2022-12-21 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-12-21
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2022-12-21
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2020 130496517 2022-04-20 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2022-04-20
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2019 130496517 2021-01-21 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2021-01-21
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2018 130496517 2019-12-11 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2019-12-11
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2019-12-11
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2017 130496517 2019-01-29 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2019-01-29
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2016 130496517 2018-05-15 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2015 130496517 2017-05-22 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2016-12-22
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2014 130496517 2015-12-10 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-12-10
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2015-12-10
Name of individual signing JONATHAN KLEINHAUS
ALFRED V. MEYERS, INC. PROFIT SHARING PLAN 2013 130496517 2015-03-18 ALFRED V. MEYERS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 423940
Sponsor’s telephone number 2127570455
Plan sponsor’s address 608 FIFTH AVENUE - SUITE 902, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing JONATHAN KLEINHAUS
Role Employer/plan sponsor
Date 2015-03-18
Name of individual signing JONATHAN KLEINHAUS

Chief Executive Officer

Name Role Address
DENNIS MEYERS Chief Executive Officer 608 FIFTH AVE, SUITE 902, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 608 FIFTH AVE, SUITE 902, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-09-25 2001-09-04 Address 600 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1997-09-25 2001-09-04 Address DENNIS MEYERS, PRES., 600 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-09-25 2001-09-04 Address 600 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-07-05 1997-09-25 Address 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1995-07-05 1997-09-25 Address 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-07-05 1997-09-25 Address 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1933-09-18 1980-02-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130916006090 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110919003175 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090826002274 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070914002980 2007-09-14 BIENNIAL STATEMENT 2007-09-01
051108002388 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030828002668 2003-08-28 BIENNIAL STATEMENT 2003-09-01
010904002163 2001-09-04 BIENNIAL STATEMENT 2001-09-01
991005002112 1999-10-05 BIENNIAL STATEMENT 1999-09-01
970925002010 1997-09-25 BIENNIAL STATEMENT 1997-09-01
950705002055 1995-07-05 BIENNIAL STATEMENT 1993-09-01

Related by officers

DENNIS MEYERS

SLD HOLDING CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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