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  5. DANA MARIE LTD.

DANA MARIE LTD.

Company Details

Name: DANA MARIE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1981 (43 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 726403
ZIP code: 11223
County: Kings
Place of Formation: New York
Principal Address: 19555 E COUNTRY CLUB DRIVE, #8-301, AVENTURA, FL, United States, 33180
Address: 807 AVENUE R, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANA MARIE, LTD. MONEY PURCHASE PLAN 2010 112578533 2011-08-24 DANA MARIE, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 7186497800
Plan sponsor’s address 807 AVE R, BROOKLYN, NY, 11223

Plan administrator’s name and address
Administrator’s EIN 112578533
Plan administrator’s name DANA MARIE, LTD
Plan administrator’s address 807 AVE R, BROOKLYN, NY, 11223
Administrator’s telephone number 7186497800

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing JACK MIZRAHI
DANA MARIE, LTD. MONEY PURCHASE PLAN 2009 112578533 2010-08-19 DANA MARIE LTD 2
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 7186497800
Plan sponsor’s address 807 AVE R, BROOKLYN, NY, 11223

Plan administrator’s name and address
Administrator’s EIN 112578533
Plan administrator’s name DANA MARIE LTD
Plan administrator’s address 807 AVE R, BROOKLYN, NY, 11223
Administrator’s telephone number 7186497800

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing JACK MIZRAHI
DANA MARIE, LTD. MONEY PURCHASE PLAN 2009 112578533 2010-08-19 DANA MARIE LTD 2
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 7186497800
Plan sponsor’s address 807 AVE R, BROOKLYN, NY, 11223

Plan administrator’s name and address
Administrator’s EIN 112578533
Plan administrator’s name DANA MARIE LTD
Plan administrator’s address 807 AVE R, BROOKLYN, NY, 11223
Administrator’s telephone number 7186497800

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing JACK MIZRAHI
DANA MARIE, LTD. MONEY PURCHASE PLAN 2009 112578533 2010-08-19 DANA MARIE LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 7186497800
Plan sponsor’s address 807 AVE R, BROOKLYN, NY, 11223

Plan administrator’s name and address
Administrator’s EIN 112578533
Plan administrator’s name DANA MARIE LTD
Plan administrator’s address 807 AVE R, BROOKLYN, NY, 11223
Administrator’s telephone number 7186497800

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing JACK MIZRAHI

DOS Process Agent

Name Role Address
JACK MIZRAHI DOS Process Agent 807 AVENUE R, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
JACK MIZRAHI Chief Executive Officer 19555 E COUNTRY CLUB DRIVE, APT #8-301, AVENTURA, FL, United States, 33180

History

Start date End date Type Value
1997-10-08 2011-10-13 Address 807 AVE R, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1992-11-23 2011-10-13 Address 807 AVENUE R, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
1992-11-23 2011-10-13 Address 807 AVENUE R, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
1981-10-05 1997-10-08 Address 807 AVE R., BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2245993 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131107002187 2013-11-07 BIENNIAL STATEMENT 2013-10-01
111013002059 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091007002281 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071010002713 2007-10-10 BIENNIAL STATEMENT 2007-10-01
051123002130 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031006002629 2003-10-06 BIENNIAL STATEMENT 2003-10-01
010924002254 2001-09-24 BIENNIAL STATEMENT 2001-10-01
991020002243 1999-10-20 BIENNIAL STATEMENT 1999-10-01
971008002342 1997-10-08 BIENNIAL STATEMENT 1997-10-01

Related by officers

JACK MIZRAHI

AFH INDUSTRIES INCORPORATED ARK TRADING GROUP INC EMERGENCY MEDICAL SUPPLY CENTRAL LLC JVS ENTERPRISES INC. SOUND GALLERY INC. PRIME BRANDS GROUP, INC. A.J. FACTS INC. 2511 AVENUE I, LLC DTY INDUSTRIES INC.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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