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  5. ALAN/ANTHONY, INC.

ALAN/ANTHONY, INC.

Company Details

Name: ALAN/ANTHONY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1983 (41 years ago)
Entity Number: 858428
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 55 BROAD ST / 14TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALAN/ANTHONY, INC. 401(K) PLAN 2023 133176411 2024-06-27 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2022 133176411 2023-07-13 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2021 133176411 2022-07-21 ALAN/ANTHONY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2020 133176411 2021-07-06 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2019 133176411 2020-05-27 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2018 133176411 2019-01-15 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2019-01-15
Name of individual signing ROBERT BELL
ALAN/ANTHONY, INC. 401(K) PLAN 2017 133176411 2018-06-11 ALAN/ANTHONY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2128251582
Plan sponsor’s address 250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing ROBERT BELL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 BROAD ST / 14TH FL, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
LOUIS ZACHARILLA Chief Executive Officer 55 BROAD ST / 14TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1999-08-04 2001-09-12 Address 1 WORLD TRADE CENTER, STE 8665, NEW YORK, NY, 10048, 8665, USA (Type of address: Principal Executive Office)
1999-08-04 2001-09-12 Address 1 WORLD TRADE CENTER, STE 8665, NEW YORK, NY, 10048, 8665, USA (Type of address: Chief Executive Officer)
1999-08-04 2001-09-12 Address 1 WORLD TRADE CENTER, STE 8665, NEW YORK, NY, 10048, 8665, USA (Type of address: Service of Process)
1995-04-18 1999-08-04 Address 2 WORLD TRADE CENTER, SUITE 2150, NEW YORK, NY, 10048, 0202, USA (Type of address: Chief Executive Officer)
1995-04-18 1999-08-04 Address 2 WORLD TRADE CENTER, SUITE 2150, NEW YORK, NY, 10048, 0202, USA (Type of address: Service of Process)
1995-04-18 1999-08-04 Address 2 WORLD TRADE CENTER, SUITE 2150, NEW YORK, NY, 10048, 0202, USA (Type of address: Principal Executive Office)
1983-07-29 1995-04-18 Address 156 W 11TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110729002516 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090723002616 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070726002695 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050922002008 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030717002237 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010912002627 2001-09-12 BIENNIAL STATEMENT 2001-07-01
990804002085 1999-08-04 BIENNIAL STATEMENT 1999-07-01
970718002251 1997-07-18 BIENNIAL STATEMENT 1997-07-01
950418002147 1995-04-18 BIENNIAL STATEMENT 1993-07-01
B006259-4 1983-07-29 CERTIFICATE OF INCORPORATION 1983-07-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

55 BROAD ST / 14TH FL, NEW YORK, NY, United States, 10004

PYXIS SOLUTIONS, LLC

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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