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  5. LARAMIE DAWSON CORP.

LARAMIE DAWSON CORP.

Headquarter

Company Details

Name: LARAMIE DAWSON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1981 (44 years ago)
Entity Number: 688159
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 126 E. 56TH STREET, FLOOR 10R, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LARAMIE DAWSON CORP., FLORIDA F25000000289 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARAMIE DAWSON CORP 401(K) PROFIT SHARING PLAN AND TRUST 2023 133071759 2024-05-28 LARAMIE DAWSON CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2022 133071759 2023-05-31 LARAMIE DAWSON CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 10, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2021 133071759 2022-09-07 LARAMIE DAWSON CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 10, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2020 133071759 2021-07-19 LARAMIE DAWSON CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 10, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2019 133071759 2020-10-06 LARAMIE DAWSON CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 10R, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2018 133071759 2019-05-24 LARAMIE DAWSON CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 32, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MICHAL KRUPNIK
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2017 133071759 2018-08-07 LARAMIE DAWSON CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 32, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing TOM GERARDI
LARAMIE DAWSON CORP 401(K) POFIT SHARING PLAN AND TRUST 2016 133071759 2017-10-16 LARAMIE DAWSON CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 32, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing TOM GERARDI
LARAMIE DAWSON CORP 401 K PROFIT SHARING PLAN TRUST 2015 133071759 2016-06-27 LARAMIE DAWSON CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 32, NEW YORK, NY, 100223686

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing JOHN WAGNER
LARAMIE DAWSON CORP 401 K PROFIT SHARING PLAN TRUST 2014 133071759 2015-06-23 LARAMIE DAWSON CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531190
Sponsor’s telephone number 2126448200
Plan sponsor’s address 126 E 56TH ST FL 32, NEW YORK, NY, 100223686

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JOHN WAGNER

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LARAMIE DAWSON CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID FEINBERG Chief Executive Officer 126 E. 56TH STREET, FLOOR 10R, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 126 E. 56TH STREET, FLOOR 10R, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-13 2021-03-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-13 2023-03-09 Address 126 E. 56TH STREET, FLOOR 10R, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2019-06-13 Address 126 E. 56TH STREET., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2017-03-01 2019-06-13 Address 126 E. 56TH STREET., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-10-08 2017-03-01 Address 126 E. 56TH STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-10-08 2017-03-01 Address 126 E. 56TH STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230309000652 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210325060397 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190613060428 2019-06-13 BIENNIAL STATEMENT 2019-03-01
SR-10689 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10688 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007527 2017-03-01 BIENNIAL STATEMENT 2017-03-01
151008006337 2015-10-08 BIENNIAL STATEMENT 2015-03-01
150618000853 2015-06-18 CERTIFICATE OF CHANGE 2015-06-18
130403002097 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110411002062 2011-04-11 BIENNIAL STATEMENT 2011-03-01

Related by officers

C T CORPORATION SYSTEM

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LARAMIE DAWSON CORP.

421 MELROSE LLC

DAVID FEINBERG

661 DRIGGS RESTAURANT, LLC 993 FIFTH AVENUE CORPORATION ESBE INC. F S PALLETS, INC. PARK MANCO FEINBERG ROZEN, LLP WINSLOW MEWS CAPITAL GROUP, INC. 161 8TH AVE RESTAURANT LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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