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  5. BRIAN DUBE, INC.

BRIAN DUBE, INC.

Company Details

Name: BRIAN DUBE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1981 (43 years ago)
Entity Number: 722846
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 520 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2017 133081642 2018-10-15 BRIAN DUBE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 9179688834
Plan sponsor’s address 24 WASHINGTON SQUARE NORTH STE 4F, NEW YORK, NY, 10011
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2016 133081642 2017-10-16 BRIAN DUBE, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 9179688834
Plan sponsor’s address 24 WASHINGTON SQUARE NORTH STE 4F, NEW YORK, NY, 10011
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2015 133081642 2016-09-26 BRIAN DUBE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 9179688834
Plan sponsor’s address 24 WASHINGTON SQUARE NORTH STE 4F, NEW YORK, NY, 10011
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2014 133081642 2015-07-25 BRIAN DUBE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 24 WASHINGTON SQUARE NORTH #4, NEW YORK, NY, 10011
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2013 133081642 2014-10-13 BRIAN DUBE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 24 WASHINGTON SQUARE NORTH #4, NEW YORK, NY, 10011
BRIAN DUBE, INC. PROFIT SHARING PLAN 2013 133081642 2014-07-30 BRIAN DUBE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 520 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing BRIAN DUBE
BRIAN DUBE, INC. PROFIT SHARING PLAN 2012 133081642 2013-09-26 BRIAN DUBE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 520 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing BRIAN DUBE
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing BRIAN DUBE
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2012 133081642 2013-10-05 BRIAN DUBE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 520 BROADWAY 3RD FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-10-05
Name of individual signing BRIAN DUBE
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing BRIAN DUBE
BRIAN DUBE, INC. DEFINED BENEFIT PLAN 2011 133081642 2012-10-12 BRIAN DUBE, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 520 BROADWAY 3RD FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133081642
Plan administrator’s name BRIAN DUBE, INC.
Plan administrator’s address 520 BROADWAY 3RD FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2129410060

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing BRIAN DUBE
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing BRIAN DUBE
BRIAN DUBE, INC. PROFIT SHARING PLAN 2011 133081642 2012-10-13 BRIAN DUBE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423920
Sponsor’s telephone number 2129410060
Plan sponsor’s address 520 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133081642
Plan administrator’s name BRIAN DUBE, INC.
Plan administrator’s address 520 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2129410060

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing BRIAN DUBE

Chief Executive Officer

Name Role Address
BRIAN DUBE Chief Executive Officer 520 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 520 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1981-10-20 1991-10-01 Address 25 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1981-09-17 1981-10-20 Address BRIAN DUBE, 25 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110928002220 2011-09-28 BIENNIAL STATEMENT 2011-09-01
091008002199 2009-10-08 BIENNIAL STATEMENT 2009-09-01
070914002944 2007-09-14 BIENNIAL STATEMENT 2007-09-01
051116002122 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030910002576 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010919002467 2001-09-19 BIENNIAL STATEMENT 2001-09-01
991001002562 1999-10-01 BIENNIAL STATEMENT 1999-09-01
971008002592 1997-10-08 BIENNIAL STATEMENT 1997-09-01
931027002426 1993-10-27 BIENNIAL STATEMENT 1993-09-01
911001000358 1991-10-01 CERTIFICATE OF CHANGE 1991-10-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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