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ALAN MENCHEL INC.

ALAN MENCHEL INC.

Company Details

Name:	ALAN MENCHEL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1984 (41 years ago)
Entity Number:	926343
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1441 BROADWAY, SUITE 5113, NEW YORK, NY, United States, 10018

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

ALAN MENCHEL, INC. RETIREMENT PLAN

2010

133234116

2011-11-08

ALAN MENCHEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-02-01
Business code	424300
Sponsor’s telephone number	2122687944
Plan sponsor’s address	488 SEVENTH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	133234116
Plan administrator’s name	ALAN MENCHEL, INC.
Plan administrator’s address	488 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number	2122687944

Signature of

Role	Plan administrator
Date	2011-11-07
Name of individual signing	ALAN MENCHEL

ALAN MENCHEL, INC. RETIREMENT PLAN

2009

133234116

2010-11-15

ALAN MENCHEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-02-01
Business code	424300
Sponsor’s telephone number	2122687944
Plan sponsor’s address	488 SEVENTH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	133234116
Plan administrator’s name	ALAN MENCHEL, INC.
Plan administrator’s address	488 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number	2122687944

Signature of

Role	Plan administrator
Date	2010-11-15
Name of individual signing	ALAN MENCHEL

Chief Executive Officer

Name	Role	Address
ALAN MENCHEL	Chief Executive Officer	1441 BROADWAY, SUITE 5113, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
ALAN MENCHEL INC.	DOS Process Agent	1441 BROADWAY, SUITE 5113, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2012-06-04	2019-12-30	Address	262 WEST 38TH ST, STE 501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-06-04	2019-12-30	Address	585 STEWART AVE., STE 550, GARDEN CITY, NY, 11530, 4785, USA (Type of address: Service of Process)
2012-06-04	2019-12-30	Address	262 WEST 38TH ST, STE 501, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-06-24	2012-06-04	Address	585 STEWART AVE, STE 550, GARDEN CITY, NY, 11530, 4785, USA (Type of address: Principal Executive Office)
2010-06-24	2012-06-04	Address	14 GOLDEN POND ROAD, W. HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
2010-06-24	2012-06-04	Address	585 STEWART AVE., STE 550, GARDEN CITY, NY, 11530, 4785, USA (Type of address: Service of Process)
2006-10-19	2010-06-24	Address	488 SEVENTH AVENUE, 3D, NEW YORK, NY, 10018, 6805, USA (Type of address: Principal Executive Office)
2006-10-19	2010-06-24	Address	488 SEVENTH AVENUE, 3D, NEW YORK, NY, 10018, 6805, USA (Type of address: Chief Executive Officer)
2006-10-19	2010-06-24	Address	585 STEWART AVE., GARDEN CITY, NY, 11530, 4785, USA (Type of address: Service of Process)
2002-06-05	2006-10-19	Address	585 STEWART AVE., GARDEN CITY, NY, 11530, 4785, USA (Type of address: Service of Process)
1998-06-08	2002-06-05	Address	585 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-08-05	2006-10-19	Address	488 SEVENTH AVENUE, NEW YORK, NY, 10018, 6805, USA (Type of address: Principal Executive Office)
1993-08-05	2006-10-19	Address	488 SEVENTH AVENUE, NEW YORK, NY, 10018, 6805, USA (Type of address: Chief Executive Officer)
1984-09-04	1985-04-26	Name	AL DERICH INC.
1984-06-27	1998-06-08	Address	371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1984-06-27	1984-09-04	Name	DAVE DERICH INC.

Filings

Filing Number	Date Filed	Type	Effective Date
191230060282	2019-12-30	BIENNIAL STATEMENT	2018-06-01
120604006789	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100624003076	2010-06-24	BIENNIAL STATEMENT	2010-06-01
080625002592	2008-06-25	BIENNIAL STATEMENT	2008-06-01
061019002462	2006-10-19	BIENNIAL STATEMENT	2006-06-01
020605002124	2002-06-05	BIENNIAL STATEMENT	2002-06-01
000623002165	2000-06-23	BIENNIAL STATEMENT	2000-06-01
980608002697	1998-06-08	BIENNIAL STATEMENT	1998-06-01
960626002145	1996-06-26	BIENNIAL STATEMENT	1996-06-01
930805002299	1993-08-05	BIENNIAL STATEMENT	1993-06-01
B219750-3	1985-04-26	CERTIFICATE OF AMENDMENT	1985-04-26
B138479-3	1984-09-04	CERTIFICATE OF AMENDMENT	1984-09-04
B117188-4	1984-06-27	CERTIFICATE OF INCORPORATION	1984-06-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State