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  5. MAX STERN & CO. INC.

MAX STERN & CO. INC.

Company Details

Name: MAX STERN & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1946 (78 years ago)
Entity Number: 60031
ZIP code: 11571
County: New York
Place of Formation: New York
Address: 265 SUNRISE HWY, ROCKVILLE CENTRE, NY, United States, 11571

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX STERN & CO INC PROFIT SHARING PLAN 2023 135529096 2024-06-07 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2022 135529096 2023-03-01 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2023-03-01
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2022 135529096 2023-02-20 MAX STERN & CO INC 4
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2023-02-20
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2021 135529096 2022-04-26 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2020 135529096 2021-06-01 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2019 135529096 2020-07-20 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address 265 SUNRISE HIGHWAY, SUITE 55, ROCKVILLE CENTRE, NY, 115704912

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2018 135529096 2019-07-08 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2017 135529096 2018-06-06 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2016 135529096 2017-06-05 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing HUBERT STERN
MAX STERN & CO INC PROFIT SHARING PLAN 2015 135529096 2016-07-25 MAX STERN & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423940
Sponsor’s telephone number 5165361574
Plan sponsor’s address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing HUBERT STERN

Chief Executive Officer

Name Role Address
HUBERT STERN Chief Executive Officer 1759 BAY BLVD, ATLANTIC BEACH, NY, United States, 11509

DOS Process Agent

Name Role Address
MAX STERN & CO. INC. DOS Process Agent 265 SUNRISE HWY, ROCKVILLE CENTRE, NY, United States, 11571

History

Start date End date Type Value
1998-10-29 2020-10-01 Address 265 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11571, USA (Type of address: Service of Process)
1993-11-15 1998-10-29 Address 890 IVY HILL ROAD, WOODSBURGH, NY, 11598, USA (Type of address: Chief Executive Officer)
1993-11-15 1998-10-29 Address 890 IVY HILL ROAD, WOODSBURGH, NY, 11598, USA (Type of address: Principal Executive Office)
1993-11-15 1998-10-29 Address P.O. BOX 140, ROCKVILLE CENTRE, NY, 11571, USA (Type of address: Service of Process)
1946-10-11 1993-11-15 Address 17 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001061597 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006352 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161019006137 2016-10-19 BIENNIAL STATEMENT 2016-10-01
141003006472 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121205006119 2012-12-05 BIENNIAL STATEMENT 2012-10-01
101021002500 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081107002383 2008-11-07 BIENNIAL STATEMENT 2008-10-01
061004002590 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041110002303 2004-11-10 BIENNIAL STATEMENT 2004-10-01
021003002179 2002-10-03 BIENNIAL STATEMENT 2002-10-01

Related by officers

No related officers

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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