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  5. DORIAN DRAKE INTERNATIONAL INC.

DORIAN DRAKE INTERNATIONAL INC.

Headquarter

Company Details

Name: DORIAN DRAKE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1981 (44 years ago)
Entity Number: 672044
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DORIAN DRAKE INTERNATIONAL INC., FLORIDA F15000005059 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2023 133062924 2024-10-14 DORIAN DRAKE INTERNATIONAL, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401517
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ROBINANNE WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing ROBINANNE WALLACE
Valid signature Filed with authorized/valid electronic signature
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2022 133062924 2023-05-16 DORIAN DRAKE INTERNATIONAL INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2021 133062924 2022-07-06 DORIAN DRAKE INTERNATIONAL INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2020 133062924 2021-04-28 DORIAN DRAKE INTERNATIONAL INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2019 133062924 2020-07-24 DORIAN DRAKE INTERNATIONAL INC. 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2018 133062924 2019-10-01 DORIAN DRAKE INTERNATIONAL INC. 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2017 133062924 2018-10-10 DORIAN DRAKE INTERNATIONAL, INC. 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL, INC. PROFIT SHARING & 401(K) PLAN 2016 133062924 2017-07-14 DORIAN DRAKE INTERNATIONAL, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL INC. PROFIT SHARING & 401(K) PLAN 2015 133062924 2016-07-12 DORIAN DRAKE INTERNATIONAL, INC. 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing EDWARD S. DORIAN, JR.
DORIAN DRAKE INTERNATIONAL INC. PROFIT SHARING & 401(K) PLAN 2014 133062924 2015-07-29 DORIAN DRAKE INTERNATIONAL, INC. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 9146401558
Plan sponsor’s address 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ROBIN WALLACE
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing EDWARD S. DORIAN, JR.

Chief Executive Officer

Name Role Address
EDWARD S DORIAN Chief Executive Officer 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2021-12-27 2024-08-13 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0003
2017-05-16 2021-12-27 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0003
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2013-06-20 2019-08-07 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1994-07-29 2013-06-20 Address 2 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1981-01-07 1994-07-29 Address 18 NORTH LAKE CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190807002112 2019-08-07 BIENNIAL STATEMENT 2019-01-01
170516000264 2017-05-16 CERTIFICATE OF AMENDMENT 2017-05-16
130620002289 2013-06-20 BIENNIAL STATEMENT 2013-01-01
070403002773 2007-04-03 BIENNIAL STATEMENT 2007-01-01
050223002625 2005-02-23 BIENNIAL STATEMENT 2005-01-01
010307002721 2001-03-07 BIENNIAL STATEMENT 2001-01-01
990218002150 1999-02-18 BIENNIAL STATEMENT 1999-01-01
960923000295 1996-09-23 CERTIFICATE OF AMENDMENT 1996-09-23
940729002088 1994-07-29 BIENNIAL STATEMENT 1994-01-01
A729040-5 1981-01-07 CERTIFICATE OF INCORPORATION 1981-01-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SGE21009M0339 2009-04-16 2009-05-29 No data
Unique Award Key CONT_AWD_SGE21009M0339_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title PURCHASE OF VENTLESS EXHAUST SYSTEM
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 7320: KITCHEN EQUIPMENT AND APPLIANCES

Recipient Details
Recipient DORIAN DRAKE INTERNATIONAL INC.
UEI NEEWRESH5Y47
Legacy DUNS 055909923
Recipient Address UNITED STATES, 2 GANNETT DR FL 4, WHITE PLAINS, 106043403

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460207208 2020-04-15 0202 PPP 2 WESTCHESTER PARK DR, White Plains, NY, 10604-3498
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 761300
Loan Approval Amount (current) 761300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-3498
Project Congressional District NY-17
Number of Employees 40
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 766305.47
Forgiveness Paid Date 2021-02-12
3089258702 2021-03-30 0202 PPS 2 Westchester Park Dr, White Plains, NY, 10604-3498
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 761300
Loan Approval Amount (current) 761300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-3498
Project Congressional District NY-17
Number of Employees 38
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 765402.56
Forgiveness Paid Date 2021-10-20

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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